SUISONAR
live · wallet profile

0x89cf42d5cd20388a32bd7afea7235e0d69830cf55f8dd3f18bd6068e9ccb201c

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictcollector
transactions
464
successful
459
98.9%
gas spent
1.4764 SUI
self-sponsored
464
0 sponsored by others
NFT trader profilecollector~33 held (net) · 1 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
-302 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
302 SUI
33 buys
collections traded
1

net flow by collection

biggest trades

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

primary archetypenft_collector
  • nft_collector
    67%

Rule-based labels, conservative precision.

activity window

first seen
cp 38,791,652 · 2024-07-08 13:52:26 UTC
last seen
cp 195,987,770 · 2025-10-01 14:48:43 UTC
distinct epochs
63
distinct sponsors
0
gas price p50 / p95
750 / 751 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 171:00 UTC — rank 132:00 UTC — rank 203:00 UTC — rank 194:00 UTC — rank 225:00 UTC — rank 216:00 UTC — rank 147:00 UTC — rank 158:00 UTC — rank 109:00 UTC — rank 910:00 UTC — rank 811:00 UTC — rank 412:00 UTC — rank 513:00 UTC — rank 214:00 UTC — rank 115:00 UTC — rank 616:00 UTC — rank 717:00 UTC — rank 1818:00 UTC — inactive19:00 UTC — inactive20:00 UTC — rank 1621:00 UTC — rank 1122:00 UTC — rank 323:00 UTC — rank 12UTC+3
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Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
5.0m
p10 / p90 gap
27s / 17.1h
regularity
2%
human-like
intervals
463
72%
26%
short <1mmedium 1m–1hlong >1h

packages interacted with(40 distinct)

option · 2 fns — 426 callsoptionuniversal_router · 17 fns — 303 callsuniversal_rou…orderbook · 2 fns — 263 callsorderbookuniversal_router · 16 fns — 179 callsuniversal_routercoin, transfer · 4 fns — 121 callscoin, transfercommission, settle · 2 fns — 94 callscommission, s…royalty_strategy_bps, transfer_allowlist · 2 fns — 66 callsroyalty_strat…universal_router · 8 fns — 63 callsuniversal_rou…universal_router · 12 fns — 57 callsuniversa…router · 1 fns — 57 callsrouteruniversal_router · 8 fns — 46 callsuniversa…orderbook · 1 fns — 33 callsorderboo…transfer_request · 1 fns — 33 callstransfer…oracle_pro · 1 fns — 27 callsuniversal_router · 7 fns — 18 callsoracle_pro · 1 fns — 14 callsswap_router · 5 fns — 13 callscommission, commission_type, universal_router · 7 fns — 13 callsoperator · 4 fns — 12 callsmove_pump · 2 fns — 12 callssettle · 1 fns — 12 callsuniversal_router · 7 fns — 9 callsrouter · 1 fns — 7 callscetus, utils · 3 fns — 7 callsstaking · 4 fns — 7 callsrouter · 3 fns — 6 callsrouter · 1 fns — 5 callsincentive_v2 · 1 fns — 5 callsxflx · 3 fns — 4 callscetus, utils · 3 fns — 4 calls

area + brightness = call volume; hover for detail

  • option426 calls
    2 fns · 2 failed
  • universal_router303 calls
    17 fns
  • orderbook263 calls
    2 fns
  • universal_router179 calls
    16 fns
  • coin, transfer121 calls
    4 fns · 4 failed
  • commission, settle94 calls
    2 fns
  • royalty_strategy_bps, transfer_allowlist66 calls
    2 fns
  • universal_router63 calls
    8 fns · 7 failed
  • universal_router57 calls
    12 fns
  • router57 calls
    1 fns
  • universal_router46 calls
    8 fns
  • orderbook33 calls
    1 fns
  • transfer_request33 calls
    1 fns
  • oracle_pro27 calls
    1 fns · 18 failed
  • universal_router18 calls
    7 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x89cf42d5…9ccb201c
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x89cf42d5cd20388a32bd7afea7235e0d69830cf55f8dd3f18bd6068e9ccb201c",
  "n_tx": 464,
  "n_successful_tx": 459,
  "n_distinct_epochs": 63,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 38791652,
  "last_seen_cp": 195987770,
  "first_seen_ts_ms": 1720446746215,
  "last_seen_ts_ms": 1759330123845,
  "total_gas_spent_mist": 1476374628,
  "n_self_sponsored_tx": 464,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    14,
    13,
    22,
    11,
    12,
    15,
    16,
    10,
    9,
    8,
    21,
    23,
    1,
    6,
    7,
    20,
    0,
    17,
    3,
    2,
    5,
    4
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.665
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}