SUISONAR
live · wallet profile

0xaf9d190ee152062d66a096a837cbe1cec4e5b80bcf2f55dd1b40ee60b5a1ddca

🌐 likely W/Central Asia / India · UTC+5
verdictseller14 related
transactions
20
successful
20
100.0%
gas spent
102,744,488 mist
self-sponsored
20
0 sponsored by others
NFT trader profileseller~0 held (net) · 3 collections · sells only

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
+5 SUI
proceeds (sells)
5 SUI
3 sells
spend (buys)
0 SUI
0 buys
collections traded
3

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 1,618,140 · 2023-05-04 02:43:45 UTC
last seen
cp 112,891,891 · 2025-02-15 12:42:03 UTC
distinct epochs
11
distinct sponsors
0
gas price p50 / p95
750 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 92:00 UTC — rank 43:00 UTC — rank 104:00 UTC — inactive5:00 UTC — inactive6:00 UTC — rank 37:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 510:00 UTC — inactive11:00 UTC — rank 712:00 UTC — rank 213:00 UTC — rank 614:00 UTC — rank 115:00 UTC — inactive16:00 UTC — rank 817:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — 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 → likely W/Central Asia / India.

transaction timing

median gap
13.0h
p10 / p90 gap
1.3m / 187.4d
regularity
0%
human-like
intervals
19
37%
63%
short <1mmedium 1m–1hlong >1h

packages interacted with(12 distinct)

kiosk_biddings, kiosk_listings · 3 fns — 5 callskiosk_biddings, kiosk…router, utils · 3 fns — 3 callsrouter, util…tocen_marketplace · 2 fns — 3 callstocen_marketplaceaifrens_lol · 2 fns — 2 callsaifrens_lolcoin, transfer_policy · 2 fns — 2 callscoin, transfer_poli…kiosk_lock_rule, royalty_rule · 2 fns — 2 callskiosk_lock_rule, ro…suimap · 1 fns — 2 callssuimapoffer_collection · 1 fns — 1 callsoffer_colle…claim · 1 fns — 1 callsclaimsuinews_collection · 1 fns — 1 callspublic_sale · 1 fns — 1 callspublic_salesuia · 1 fns — 1 callssuia

area + brightness = call volume; hover for detail

  • kiosk_biddings, kiosk_listings5 calls
    3 fns
  • router, utils3 calls
    3 fns
  • tocen_marketplace3 calls
    2 fns
  • aifrens_lol2 calls
    2 fns
  • coin, transfer_policy2 calls
    2 fns
  • kiosk_lock_rule, royalty_rule2 calls
    2 fns
  • suimap2 calls
    1 fns
  • offer_collection1 calls
    1 fns
  • claim1 calls
    1 fns
  • suinews_collection1 calls
    1 fns
  • public_sale1 calls
    1 fns
  • suia1 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
0xfd23d135…57692dfb
personal-scale funderseeded 14 wallets
this wallet
0xaf9d190e…b5a1ddca
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xaf9d190ee152062d66a096a837cbe1cec4e5b80bcf2f55dd1b40ee60b5a1ddca",
  "n_tx": 20,
  "n_successful_tx": 20,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1618140,
  "last_seen_cp": 112891891,
  "first_seen_ts_ms": 1683168225497,
  "last_seen_ts_ms": 1739623323167,
  "total_gas_spent_mist": 102744488,
  "n_self_sponsored_tx": 20,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    12,
    6,
    2,
    9,
    13,
    11,
    16,
    1,
    3
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}