SUISONAR
live Β· wallet profile

0x9b644fa259cd9de9102b682e1e754af6bb050a058aebe1c4c30fa44cf0dc1b53

🌐 likely N. America (Central–Eastern) Β· UTC-5
verdictcollector2 related
transactions
28
successful
27
96.4%
gas spent
-617,941,734 mist
self-sponsored
28
0 sponsored by others
NFT trader profilecollector~54 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
-1,021 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
1,021 SUI
54 buys
collections traded
1

net flow by collection

biggest trades

related wallets Β· 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

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
    77%

Rule-based labels, conservative precision.

activity window

first seen
cp 224,963,748 Β· 2025-12-19 19:47:56 UTC
last seen
cp 262,189,777 Β· 2026-04-06 21:13:07 UTC
distinct epochs
10
distinct sponsors
0
gas price p50 / p95
506 / 555 mist

active hours (UTC) β€” circadian rhythm

0612180:00 UTC β€” rank 81:00 UTC β€” rank 102:00 UTC β€” inactive3:00 UTC β€” rank 94:00 UTC β€” inactive5:00 UTC β€” rank 76:00 UTC β€” inactive7:00 UTC β€” rank 48:00 UTC β€” inactive9:00 UTC β€” inactive10:00 UTC β€” inactive11:00 UTC β€” inactive12:00 UTC β€” inactive13:00 UTC β€” inactive14:00 UTC β€” inactive15:00 UTC β€” inactive16:00 UTC β€” inactive17:00 UTC β€” rank 218:00 UTC β€” rank 119:00 UTC β€” rank 520:00 UTC β€” rank 321:00 UTC β€” rank 622:00 UTC β€” inactive23:00 UTC β€” inactiveUTC-5
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 N. America (Central–Eastern).

transaction timing

median gap
12.8m
p10 / p90 gap
23s / 19.0d
regularity
0%
human-like
intervals
27
59%
41%
short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

coin, kiosk, transfer Β· 4 fns β€” 118 callscoin, kiosk, transfertradeport_listings Β· 1 fns β€” 54 callstradeport_lis…personal_kiosk Β· 4 fns β€” 40 callspersonal_kioskcommission, commission_type, universal_router Β· 7 fns β€” 14 callscommission, …kiosk_transfers Β· 1 fns β€” 8 callskiosk_transf…router Β· 2 fns β€” 3 callsrouter Β· 3 fns β€” 3 callsswap_router Β· 1 fns β€” 3 callsoption Β· 1 fns β€” 2 callssuiball_nft Β· 1 fns β€” 1 callsswap_router Β· 1 fns β€” 1 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, transfer118 calls
    4 fns
  • tradeport_listings54 calls
    1 fns
  • personal_kiosk40 calls
    4 fns
  • commission, commission_type, universal_router14 calls
    7 fns
  • kiosk_transfers8 calls
    1 fns
  • router3 calls
    2 fns
  • router3 calls
    3 fns
  • swap_router3 calls
    1 fns
  • option2 calls
    1 fns
  • suiball_nft1 calls
    1 fns
  • swap_router1 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
0x02fba8ec…e407c999
personal-scale funderseeded 2 wallets
this wallet
0x9b644fa2…f0dc1b53
funded 1 wallets

gas sponsor lineage

no sponsors recorded β€” wallet pays its own gas
raw profile JSON
{
  "wallet": "0x9b644fa259cd9de9102b682e1e754af6bb050a058aebe1c4c30fa44cf0dc1b53",
  "n_tx": 28,
  "n_successful_tx": 27,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 224963748,
  "last_seen_cp": 262189777,
  "first_seen_ts_ms": 1766173676939,
  "last_seen_ts_ms": 1775509987590,
  "total_gas_spent_mist": -617941734,
  "n_self_sponsored_tx": 28,
  "n_sponsored_tx": 0,
  "gas_price_p50": 506,
  "gas_price_p95": 555,
  "active_hours_top24": [
    18,
    17,
    20,
    7,
    19,
    21,
    5,
    0,
    3,
    1
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.77
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}