SUISONAR
live · wallet profile
onestrategy.sui

0x89a967125cec260afdca94af795bae898ae7110f5a3f6d0a9cd30ff3b052ddd2

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictholder3 related
transactions
354
successful
349
98.6%
gas spent
1.3578 SUI
self-sponsored
351
3 sponsored by others
NFT trader profileholder~22 held (net) · 9 collections · 0% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow
-695 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
695 SUI
22 buys
collections traded
9

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

relationship bubble map

full screen ↗
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX

behavioral classification

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 148,241,673 · 2025-05-22 18:19:58 UTC
last seen
cp 283,366,860 · 2026-06-05 08:39:48 UTC
distinct epochs
115
distinct sponsors
2
gas price p50 / p95
512.333 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 134:00 UTC — rank 175:00 UTC — rank 196:00 UTC — rank 167:00 UTC — rank 78:00 UTC — rank 89:00 UTC — rank 1210:00 UTC — rank 411:00 UTC — rank 112:00 UTC — rank 1113:00 UTC — rank 1414:00 UTC — rank 515:00 UTC — rank 216:00 UTC — rank 917:00 UTC — rank 1518:00 UTC — rank 619:00 UTC — rank 320:00 UTC — rank 1821:00 UTC — rank 1022:00 UTC — rank 2023:00 UTC — inactiveUTC+3
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Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
18.0m
p10 / p90 gap
53s / 3.0d
regularity
1%
human-like
intervals
352
54%
46%
short <1mmedium 1m–1hlong >1h

packages interacted with(113 distinct)

hot_potato_vector, pyth · 3 fns — 579 callshot_potato_vector, pyt…dt_order, fee_manager · 8 fns — 314 callsdt_order, fe…balance, coin, kiosk · 14 fns — 239 callsbalance, coin, ki…commission, commission_type, universal_router · 7 fns — 238 callscommission, commi…margin_manager, pool_proxy, tpsl · 15 fns — 157 callsmargin_manager…margin_manager, pool_proxy · 13 fns — 137 callsmargin_manager…vaa · 1 fns — 122 callsvaabalance_manager, pool · 8 fns — 96 callsbalance_manage…option, type_name · 3 fns — 74 callsoption, type_n…oracle · 2 fns — 64 callsoraclesettle, vault · 2 fns — 62 callssettle, va…alpha_lending · 7 fns — 55 callsrouter · 3 fns — 42 callsrouterswap_router · 2 fns — 37 callspersonal_kiosk · 4 fns — 28 callspayments · 3 fns — 24 callslending_market · 8 fns — 22 callsrouter · 1 fns — 20 callsalphafi_ember_pool · 3 fns — 18 callscontroller, payment · 6 fns — 18 callsswap_router · 2 fns — 17 callspool · 1 fns — 16 callsalphafi_ember_pool · 2 fns — 14 callsregistry · 1 fns — 12 callsalpha_lending · 2 fns — 12 callsrouter · 3 fns — 10 callsalphafi_navi_sui_stsui_pool · 5 fns — 10 callsrouter · 3 fns — 9 callsbluefin · 1 fns — 9 callsutils · 1 fns — 8 calls

area + brightness = call volume; hover for detail

  • hot_potato_vector, pyth579 calls
    3 fns · 20 failed
  • dt_order, fee_manager314 calls
    8 fns · 15 failed
  • balance, coin, kiosk239 calls
    14 fns
  • commission, commission_type, universal_router238 calls
    7 fns
  • margin_manager, pool_proxy, tpsl157 calls
    15 fns · 18 failed
  • margin_manager, pool_proxy137 calls
    13 fns · 3 failed
  • vaa122 calls
    1 fns · 4 failed
  • balance_manager, pool96 calls
    8 fns · 3 failed
  • option, type_name74 calls
    3 fns
  • oracle64 calls
    2 fns
  • settle, vault62 calls
    2 fns
  • alpha_lending55 calls
    7 fns
  • router42 calls
    3 fns
  • swap_router37 calls
    2 fns
  • personal_kiosk28 calls
    4 fns

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by
smart.popart.sui
personal-scale funderseeded 3 wallets
this wallet
onestrategy.sui
funded 2 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x89a967125cec260afdca94af795bae898ae7110f5a3f6d0a9cd30ff3b052ddd2",
  "n_tx": 354,
  "n_successful_tx": 349,
  "n_distinct_epochs": 115,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 148241673,
  "last_seen_cp": 283366860,
  "first_seen_ts_ms": 1747937998538,
  "last_seen_ts_ms": 1780648788979,
  "total_gas_spent_mist": 1357808092,
  "n_self_sponsored_tx": 351,
  "n_sponsored_tx": 3,
  "gas_price_p50": 512.3334,
  "gas_price_p95": 740,
  "active_hours_top24": [
    11,
    15,
    19,
    10,
    14,
    18,
    7,
    8,
    16,
    21,
    12,
    9,
    3,
    13,
    17,
    6,
    4,
    20,
    5,
    22
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}