SUISONAR
live Β· wallet profile

0x99ae4467f0fe39cc24cf6577aaaf9507f3efd18f900f65340e7bfbe705215dda

🌐 likely Atlantic / E. South America · UTC-3
verdictcollector
transactions
46
successful
43
93.5%
gas spent
1.1524 SUI
self-sponsored
46
0 sponsored by others
NFT trader profilecollector~110 held (net) Β· 1 collections Β· 0% sell/buy

trading activity

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

net flow
-3,481 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
3,481 SUI
110 buys
collections traded
1

net flow by collection

biggest trades

relationship bubble map

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
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 158,783,786 Β· 2025-06-20 13:21:51 UTC
last seen
cp 232,492,847 Β· 2026-01-08 19:04:52 UTC
distinct epochs
12
distinct sponsors
0
gas price p50 / p95
740 / 741 mist

active hours (UTC) β€” circadian rhythm

0612180:00 UTC β€” inactive1:00 UTC β€” rank 112:00 UTC β€” rank 43:00 UTC β€” rank 54:00 UTC β€” inactive5:00 UTC β€” inactive6:00 UTC β€” inactive7:00 UTC β€” inactive8:00 UTC β€” inactive9:00 UTC β€” inactive10:00 UTC β€” inactive11:00 UTC β€” inactive12:00 UTC β€” rank 1213:00 UTC β€” rank 114:00 UTC β€” rank 715:00 UTC β€” inactive16:00 UTC β€” rank 1317:00 UTC β€” rank 818:00 UTC β€” rank 1019:00 UTC β€” rank 220:00 UTC β€” rank 621:00 UTC β€” rank 922:00 UTC β€” rank 323:00 UTC β€” inactiveUTC-3
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 β†’ likely Atlantic / E. South America.

transaction timing

median gap
2.4m
p10 / p90 gap
14s / 3.2d
regularity
2%
human-like
intervals
45
53%
44%
short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

personal_kiosk Β· 2 fns β€” 654 callspersonal_kiosklock, staking_action, staking_data Β· 6 fns β€” 338 callslock, staking_action, staking_da…coin, kiosk, transfer Β· 5 fns β€” 289 callscoin, kiosk, tran…kiosk_lock_rule, royalty_rule Β· 2 fns β€” 218 callskiosk_lock_ru…kiosk_biddings, kiosk_listings Β· 5 fns β€” 211 callskiosk_biddings…personal_kiosk Β· 4 fns β€” 162 callspersonal_ki…tradeport_biddings Β· 4 fns β€” 69 callsoption Β· 1 fns β€” 1 calls

area + brightness = call volume; hover for detail

  • personal_kiosk654 calls
    2 fns
  • lock, staking_action, staking_data338 calls
    6 fns
  • coin, kiosk, transfer289 calls
    5 fns Β· 28 failed
  • kiosk_lock_rule, royalty_rule218 calls
    2 fns
  • kiosk_biddings, kiosk_listings211 calls
    5 fns Β· 28 failed
  • personal_kiosk162 calls
    4 fns
  • tradeport_biddings69 calls
    4 fns
  • option1 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 β€” not proof of anything.

funded by
0xf8b7b95d…bec2d43f
seeded 121,391 wallets
this wallet
0x99ae4467…05215dda
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded β€” wallet pays its own gas
raw profile JSON
{
  "wallet": "0x99ae4467f0fe39cc24cf6577aaaf9507f3efd18f900f65340e7bfbe705215dda",
  "n_tx": 46,
  "n_successful_tx": 43,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 158783786,
  "last_seen_cp": 232492847,
  "first_seen_ts_ms": 1750425711126,
  "last_seen_ts_ms": 1767899092620,
  "total_gas_spent_mist": 1152415884,
  "n_self_sponsored_tx": 46,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 741,
  "active_hours_top24": [
    13,
    19,
    22,
    2,
    3,
    20,
    14,
    17,
    21,
    18,
    1,
    12,
    16
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}