SUISONAR
live · wallet profile

0x95085eec336764e709ca97270730d6b5300b8685a64c7b2be6f3c5d58e7a8fe7

🌐 likely Atlantic / E. South America · UTC-2
verdictholder
transactions
191
successful
185
96.9%
gas spent
636,399,896 mist
self-sponsored
191
0 sponsored by others
NFT trader profileholder~21 held (net) · 5 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
-126 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
126 SUI
21 buys
collections traded
5

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

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

activity window

first seen
cp 14,268,389 · 2023-09-29 16:47:05 UTC
last seen
cp 219,407,284 · 2025-12-04 19:17:44 UTC
distinct epochs
54
distinct sponsors
0
gas price p50 / p95
750 / 757 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 81:00 UTC — rank 102:00 UTC — rank 93:00 UTC — rank 154:00 UTC — rank 135:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 1414:00 UTC — rank 115:00 UTC — rank 316:00 UTC — rank 217:00 UTC — rank 618:00 UTC — rank 419:00 UTC — rank 520:00 UTC — rank 1121:00 UTC — rank 1222:00 UTC — rank 1623:00 UTC — rank 7UTC-2
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
2.8m
p10 / p90 gap
32s / 17.7d
regularity
0%
human-like
intervals
190
68%
32%
short <1mmedium 1m–1hlong >1h

packages interacted with(87 distinct)

aftermath, bluemove, cetus · 17 fns — 235 callsaftermath, bluemove, …balance, coin, kiosk · 12 fns — 134 callsbalance, coi…alphafi, bluefin, deepbookv3 · 12 fns — 67 callsalphafi, blue…aftermath, bluemove, cetus · 10 fns — 51 callsaftermath,…cetus, utils · 6 fns — 49 callscetus, ut…router · 1 fns — 39 callsroutercommission, commission_type, universal_router · 7 fns — 37 callscommissi…cetus, utils · 4 fns — 35 callscetus, u…kiosk_lock_rule, royalty_rule · 3 fns — 32 callskiosk_l…cetus, utils · 4 fns — 31 callsalphafi, bluefin, suilend · 5 fns — 30 callssui_system · 2 fns — 28 callscetus, utils · 4 fns — 28 callsrouter · 3 fns — 21 callsrouterhot_potato_vector, pyth · 3 fns — 20 callshot_pota…cetus, utils · 4 fns — 18 callscetus, …cetus, turbos, utils · 5 fns — 17 callscetus, …bluefin, haedalpmm, obric · 4 fns — 15 callsrouter · 4 fns — 15 callsrouter, utils · 4 fns — 14 callstradeport_biddings · 4 fns — 13 callskiosk_listings · 1 fns — 13 callscetus, utils · 4 fns — 13 callscetus, ut…router · 3 fns — 12 callscetus · 1 fns — 9 callsrouter · 1 fns — 9 callsoption · 1 fns — 9 callsmomentum, steamm_cpmm · 3 fns — 9 callsmarketplace · 1 fns — 8 callscetus, flowx_clmm, turbos · 5 fns — 8 calls

area + brightness = call volume; hover for detail

  • aftermath, bluemove, cetus235 calls
    17 fns · 20 failed
  • balance, coin, kiosk134 calls
    12 fns · 2 failed
  • alphafi, bluefin, deepbookv367 calls
    12 fns · 5 failed
  • aftermath, bluemove, cetus51 calls
    10 fns · 2 failed
  • cetus, utils49 calls
    6 fns
  • router39 calls
    1 fns
  • commission, commission_type, universal_router37 calls
    7 fns
  • cetus, utils35 calls
    4 fns
  • kiosk_lock_rule, royalty_rule32 calls
    3 fns
  • cetus, utils31 calls
    4 fns
  • alphafi, bluefin, suilend30 calls
    5 fns · 1 failed
  • sui_system28 calls
    2 fns · 2 failed
  • cetus, utils28 calls
    4 fns
  • router21 calls
    3 fns
  • hot_potato_vector, pyth20 calls
    3 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
0x8b302e06…e0a938de
Coinbase · CEXseeded 30,358 wallets
this wallet
0x95085eec…8e7a8fe7
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x95085eec336764e709ca97270730d6b5300b8685a64c7b2be6f3c5d58e7a8fe7",
  "n_tx": 191,
  "n_successful_tx": 185,
  "n_distinct_epochs": 54,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 14268389,
  "last_seen_cp": 219407284,
  "first_seen_ts_ms": 1696006025555,
  "last_seen_ts_ms": 1764875864053,
  "total_gas_spent_mist": 636399896,
  "n_self_sponsored_tx": 191,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    14,
    16,
    15,
    18,
    19,
    17,
    23,
    0,
    2,
    1,
    20,
    21,
    4,
    13,
    3,
    22
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}