SUISONAR
live · wallet profile

0x9aa8c0062592bca83afffb0fcf1aa067652e200be14cc993fba2bcc860daadb4

verdictholder8 related
transactions
9
successful
9
100.0%
gas spent
13,482,572 mist
self-sponsored
9
0 sponsored by others
NFT trader profileholder~1 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
-1 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
1 SUI
1 buys
collections traded
1

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 41,569,456 · 2024-07-29 10:27:39 UTC
last seen
cp 141,239,573 · 2025-05-04 12:34:33 UTC
distinct epochs
2
distinct sponsors
0
gas price p50 / p95
740 / 758 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 211:00 UTC — inactive12:00 UTC — rank 113:00 UTC — inactive14:00 UTC — inactive15:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC
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Top active hours by UTC.

transaction timing

median gap
17s
p10 / p90 gap
7s / 279.1d
regularity
13%
human-like
intervals
8
13%
75%
13%
short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

personal_kiosk, personal_kiosk_rule · 5 fns — 16 callspersonal_kiosk, personal_k…coin, kiosk, transfer · 9 fns — 10 callscoin, kiosk, tra…ink_sack_tasks · 4 fns — 5 callsink_sack_taskskiosk_lock_rule, royalty_rule · 2 fns — 4 callskiosk_lock_rule, roy…ika_chan_nft · 1 fns — 1 callskiosk_listings · 1 fns — 1 callskiosk_transfers · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • personal_kiosk, personal_kiosk_rule16 calls
    5 fns
  • coin, kiosk, transfer10 calls
    9 fns
  • ink_sack_tasks5 calls
    4 fns
  • kiosk_lock_rule, royalty_rule4 calls
    2 fns
  • ika_chan_nft1 calls
    1 fns
  • kiosk_listings1 calls
    1 fns
  • kiosk_transfers1 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
0x18acf198…64a53ce0
personal-scale funderseeded 8 wallets
this wallet
0x9aa8c006…60daadb4
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x9aa8c0062592bca83afffb0fcf1aa067652e200be14cc993fba2bcc860daadb4",
  "n_tx": 9,
  "n_successful_tx": 9,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 41569456,
  "last_seen_cp": 141239573,
  "first_seen_ts_ms": 1722248859856,
  "last_seen_ts_ms": 1746362073726,
  "total_gas_spent_mist": 13482572,
  "n_self_sponsored_tx": 9,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 758,
  "active_hours_top24": [
    12,
    10
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}