SUISONAR
live · wallet profile

0x929ccf35a5de22dafa0ba5da387ecc93d8ffb077296c542fa2697890bbb598e4

🌐 likely Atlantic / E. South America · UTC-2
verdictholder
transactions
32
successful
32
100.0%
gas spent
72,887,368 mist
self-sponsored
31
1 sponsored by others
NFT trader profileholder~3 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
-19 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
19 SUI
3 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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,591,433 · 2023-05-03 19:05:25 UTC
last seen
cp 239,278,470 · 2026-01-28 15:55:21 UTC
distinct epochs
7
distinct sponsors
1
gas price p50 / p95
895 / 1,000 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 — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 811:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 316:00 UTC — rank 717:00 UTC — rank 218:00 UTC — rank 919:00 UTC — rank 520:00 UTC — rank 421:00 UTC — rank 122:00 UTC — rank 623:00 UTC — inactiveUTC-2
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
7.5m
p10 / p90 gap
2.1m / 63.8d
regularity
0%
human-like
intervals
31
77%
23%
short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

transfer · 2 fns — 10 callstransfermarketplace · 3 fns — 7 callsmarketplacedeposit_for_burn · 1 fns — 5 callsdeposit_for_burnmemorial · 1 fns — 1 callsmemorialroles · 1 fns — 1 callsrolessui_pepe_nft · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • transfer10 calls
    2 fns
  • marketplace7 calls
    3 fns
  • deposit_for_burn5 calls
    1 fns
  • memorial1 calls
    1 fns
  • roles1 calls
    1 fns
  • sui_pepe_nft1 calls
    1 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0x929ccf35…bbb598e4
funded 13 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x929ccf35a5de22dafa0ba5da387ecc93d8ffb077296c542fa2697890bbb598e4",
  "n_tx": 32,
  "n_successful_tx": 32,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1591433,
  "last_seen_cp": 239278470,
  "first_seen_ts_ms": 1683140725602,
  "last_seen_ts_ms": 1769615721470,
  "total_gas_spent_mist": 72887368,
  "n_self_sponsored_tx": 31,
  "n_sponsored_tx": 1,
  "gas_price_p50": 895,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    21,
    17,
    15,
    20,
    19,
    22,
    16,
    10,
    18
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}