SUISONAR
live · wallet profile

0xa1c8684e69714f4e3e982ab7adc53e47d36f8eb6c6861c7022c0467c2165d2ad

🌐 likely E. / SE Asia · UTC+7
verdictseller
transactions
1,144
successful
1,137
99.4%
gas spent
9.4086 SUI
self-sponsored
1,144
0 sponsored by others
NFT trader profileseller~2 held (net) · 2 collections · 100% 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
-803 SUI
proceeds (sells)
7 SUI
2 sells
spend (buys)
810 SUI
2 buys
collections traded
2

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 15,347,309 · 2023-10-12 03:34:13 UTC
last seen
cp 197,326,292 · 2025-10-05 07:46:11 UTC
distinct epochs
53
distinct sponsors
0
gas price p50 / p95
755.43 / 758 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 201:00 UTC — rank 182:00 UTC — rank 163:00 UTC — rank 114:00 UTC — rank 125:00 UTC — rank 36:00 UTC — rank 17:00 UTC — rank 158:00 UTC — rank 69:00 UTC — rank 710:00 UTC — rank 211:00 UTC — rank 1912:00 UTC — rank 1313:00 UTC — rank 514:00 UTC — rank 415:00 UTC — rank 1716:00 UTC — rank 2317:00 UTC — rank 2418:00 UTC — rank 2219:00 UTC — rank 920:00 UTC — rank 2121:00 UTC — rank 1422:00 UTC — rank 1023:00 UTC — rank 8UTC+7
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 E. / SE Asia.

transaction timing

median gap
30s
p10 / p90 gap
9s / 36.3m
regularity
12%
human-like
intervals
1,143
12%
79%
9%
short <1mmedium 1m–1hlong >1h

packages interacted with(80 distinct)

dungeon_caves, dungeon_resident · 6 fns — 5,733 callsdungeon_caves, dungeon_resid…dungeon_caves, marketplace · 4 fns — 3,173 callsdungeon_caves, …dungeon_caves, dungeon_resident · 3 fns — 2,107 callsdungeon_caves, dung…dungeon_caves · 2 fns — 420 callsdungeon_cav…aftermath, cetus, flowx_amm · 11 fns — 392 callsaftermath, …commission, commission_type, universal_router · 7 fns — 258 callscommission,…cetus, flowx_amm, utils · 8 fns — 169 callscoin, pay · 5 fns — 138 callsrouter · 1 fns — 69 callsoption · 1 fns — 39 callshot_potato_vector, pyth · 3 fns — 39 callsrouter · 3 fns — 31 callsdungeon_caves, marketplace · 2 fns — 24 callsrouter · 3 fns — 14 callsposition_manager, swap_router · 7 fns — 14 callsrouter · 1 fns — 13 callsrouter · 2 fns — 11 callsvaa · 1 fns — 10 callsswap_router · 2 fns — 10 callsoracles · 1 fns — 10 callsrouter · 3 fns — 10 callsbiddings, listings · 5 fns — 9 callsswap_router · 1 fns — 9 callspool_script, pool_script_v2 · 5 fns — 9 callsswap_router · 2 fns — 8 callssui_system · 2 fns — 6 callsrouter · 1 fns — 6 callsrouter · 2 fns — 6 callsswap_router · 2 fns — 6 callsrouter · 1 fns — 5 calls

area + brightness = call volume; hover for detail

  • dungeon_caves, dungeon_resident5,733 calls
    6 fns
  • dungeon_caves, marketplace3,173 calls
    4 fns · 2 failed
  • dungeon_caves, dungeon_resident2,107 calls
    3 fns
  • dungeon_caves420 calls
    2 fns
  • aftermath, cetus, flowx_amm392 calls
    11 fns
  • commission, commission_type, universal_router258 calls
    7 fns
  • cetus, flowx_amm, utils169 calls
    8 fns
  • coin, pay138 calls
    5 fns
  • router69 calls
    1 fns
  • option39 calls
    1 fns
  • hot_potato_vector, pyth39 calls
    3 fns · 4 failed
  • router31 calls
    3 fns · 3 failed
  • dungeon_caves, marketplace24 calls
    2 fns
  • router14 calls
    3 fns
  • position_manager, swap_router14 calls
    7 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xa1c8684e…2165d2ad
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xa1c8684e69714f4e3e982ab7adc53e47d36f8eb6c6861c7022c0467c2165d2ad",
  "n_tx": 1144,
  "n_successful_tx": 1137,
  "n_distinct_epochs": 53,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 15347309,
  "last_seen_cp": 197326292,
  "first_seen_ts_ms": 1697081653455,
  "last_seen_ts_ms": 1759650371010,
  "total_gas_spent_mist": 9408628660,
  "n_self_sponsored_tx": 1144,
  "n_sponsored_tx": 0,
  "gas_price_p50": 755.42975,
  "gas_price_p95": 758,
  "active_hours_top24": [
    6,
    10,
    5,
    14,
    13,
    8,
    9,
    23,
    19,
    22,
    3,
    4,
    12,
    21,
    7,
    2,
    15,
    1,
    11,
    0,
    20,
    18,
    16,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}