SUISONAR
live · wallet profile
tehmoonwalker.sui

0x8b3ea2ce73f95a904101d64c722d33dcdb21253422b824a0552be2455a44f4e4

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictcollector
transactions
63
successful
62
98.4%
gas spent
55,541,260 mist
self-sponsored
57
6 sponsored by others
NFT trader profilecollector~27 held (net) · 8 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
-1,687 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
1,687 SUI
27 buys
collections traded
8

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
    64%

Rule-based labels, conservative precision.

activity window

first seen
cp 107,631,008 · 2025-01-31 19:09:06 UTC
last seen
cp 282,377,448 · 2026-06-02 19:39:54 UTC
distinct epochs
28
distinct sponsors
2
gas price p50 / p95
505 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — rank 107:00 UTC — rank 138:00 UTC — rank 89:00 UTC — rank 510:00 UTC — rank 911:00 UTC — rank 712:00 UTC — rank 1113:00 UTC — rank 1414:00 UTC — rank 1215:00 UTC — rank 616:00 UTC — rank 317:00 UTC — rank 118:00 UTC — rank 219:00 UTC — rank 420:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 1523:00 UTC — inactiveUTC+1
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
5.7h
p10 / p90 gap
12s / 19.1d
regularity
7%
human-like
intervals
61
41%
52%
short <1mmedium 1m–1hlong >1h

packages interacted with(34 distinct)

balance, coin, kiosk · 12 fns — 140 callsbalance, coin, kioskpersonal_kiosk, personal_kiosk_rule · 5 fns — 58 callspersonal_kiosk, …kiosk_lock_rule, royalty_rule · 2 fns — 52 callskiosk_lock_rule,…kiosk_listings · 1 fns — 26 callskiosk_listing…settle, vault · 2 fns — 18 callssettle, vaulthot_potato_vector, pyth · 3 fns — 15 callshot_potato_…margin_manager, pool_proxy · 6 fns — 12 callsmargin_mana…margin_manager, pool_proxy · 10 fns — 11 callsmargin_mana…pool · 1 fns — 10 callspoolcommission, universal_router · 7 fns — 9 callscommissio…controller, payment · 7 fns — 7 callsmemez_allowed_versions, memez_pump · 2 fns — 6 callsrouter · 3 fns — 6 callspayments · 3 fns — 6 callsvaa · 1 fns — 4 callsinterest_farm · 3 fns — 4 callsfarm_utils · 1 fns — 4 callsexchange · 1 fns — 4 callsgateway · 1 fns — 3 callsrouter · 1 fns — 3 callssettle, vault · 2 fns — 3 callsswap_router · 1 fns — 2 callsrouter · 1 fns — 2 callsrouter · 1 fns — 2 callsrouter · 1 fns — 1 callspawtato_heroes · 1 fns — 1 callsrouter · 1 fns — 1 callsmint · 1 fns — 1 callsthe_captains · 1 fns — 1 callslistings · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk140 calls
    12 fns
  • personal_kiosk, personal_kiosk_rule58 calls
    5 fns
  • kiosk_lock_rule, royalty_rule52 calls
    2 fns
  • kiosk_listings26 calls
    1 fns
  • settle, vault18 calls
    2 fns
  • hot_potato_vector, pyth15 calls
    3 fns · 4 failed
  • margin_manager, pool_proxy12 calls
    6 fns · 6 failed
  • margin_manager, pool_proxy11 calls
    10 fns
  • pool10 calls
    1 fns
  • commission, universal_router9 calls
    7 fns
  • controller, payment7 calls
    7 fns
  • memez_allowed_versions, memez_pump6 calls
    2 fns
  • router6 calls
    3 fns
  • payments6 calls
    3 fns
  • vaa4 calls
    1 fns · 1 failed

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
tehmoonwalker.sui
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x8b3ea2ce73f95a904101d64c722d33dcdb21253422b824a0552be2455a44f4e4",
  "n_tx": 63,
  "n_successful_tx": 62,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 107631008,
  "last_seen_cp": 282377448,
  "first_seen_ts_ms": 1738350546204,
  "last_seen_ts_ms": 1780429194633,
  "total_gas_spent_mist": 55541260,
  "n_self_sponsored_tx": 57,
  "n_sponsored_tx": 6,
  "gas_price_p50": 505,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    18,
    16,
    19,
    9,
    15,
    11,
    8,
    10,
    6,
    12,
    14,
    7,
    13,
    22
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.635
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}