SUISONAR
live · wallet profile

0xb3c4e0f3150337dedaa9cb5474e221a5bc43a5c0eb4692a5bc5733bdc1da63de

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictcollector
transactions
205
successful
204
99.5%
gas spent
2.0840 SUI
self-sponsored
205
0 sponsored by others
NFT trader profilecollector~41 held (net) · 5 collections · 37% 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
-4,024 SUI
proceeds (sells)
193 SUI
15 sells
spend (buys)
4,217 SUI
41 buys
collections traded
5

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

primary archetypenft_collector
  • nft_collector
    71%

Rule-based labels, conservative precision.

activity window

first seen
cp 66,824,846 · 2024-10-08 18:32:37 UTC
last seen
cp 216,476,380 · 2025-11-26 18:20:01 UTC
distinct epochs
53
distinct sponsors
0
gas price p50 / p95
499.125 / 751 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 141:00 UTC — rank 182:00 UTC — rank 133:00 UTC — rank 104:00 UTC — rank 175:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 912:00 UTC — rank 1113:00 UTC — rank 714:00 UTC — rank 315:00 UTC — rank 416:00 UTC — rank 517:00 UTC — rank 118:00 UTC — rank 219:00 UTC — rank 820:00 UTC — rank 621:00 UTC — rank 1522:00 UTC — rank 1623:00 UTC — rank 12UTC+0
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
11.2m
p10 / p90 gap
19s / 2.0d
regularity
5%
human-like
intervals
204
52%
43%
short <1mmedium 1m–1hlong >1h

packages interacted with(44 distinct)

aftermath, cetus, flowx_amm · 14 fns — 564 callsaftermath, cetus, flowx_ammalphafi, bluefin, deepbookv3 · 8 fns — 205 callsalphafi, bluefin, de…coin, kiosk, pay · 9 fns — 138 callscoin, kiosk, p…tradeport_biddings · 4 fns — 112 callstradeport_…personal_kiosk · 4 fns — 78 callskiosk_biddings, kiosk_listings · 6 fns — 58 callskiosk_biddings, k…router · 2 fns — 58 callsroutermagma, momentum, volo · 4 fns — 52 callsmagma, mom…option · 2 fns — 39 callsoptionkiosk_lock_rule, royalty_rule · 2 fns — 38 callsturbos · 1 fns — 38 callsbluefin · 1 fns — 37 callsorderbook · 2 fns — 26 callsbalance_manager, pool · 5 fns — 24 callscetus · 1 fns — 23 callsswap_router · 2 fns — 22 callsuniversal_router · 10 fns — 20 callslock, staking_action, staking_data · 4 fns — 17 callsflowx_clmm · 1 fns — 14 callstradeport_listings · 1 fns — 11 callscetus · 1 fns — 9 callsmomentum · 1 fns — 9 callsobric · 1 fns — 9 callshot_potato_vector, pyth · 3 fns — 9 callsswap_router · 1 fns — 8 callsferra_clmm, ferra_dlmm · 2 fns — 8 callsrouter · 3 fns — 6 callsflowx_clmm · 1 fns — 6 callsdeepbookv3 · 1 fns — 5 callshaedal_hmm_v2, hasui · 2 fns — 5 calls

area + brightness = call volume; hover for detail

  • aftermath, cetus, flowx_amm564 calls
    14 fns
  • alphafi, bluefin, deepbookv3205 calls
    8 fns
  • coin, kiosk, pay138 calls
    9 fns
  • tradeport_biddings112 calls
    4 fns
  • personal_kiosk78 calls
    4 fns
  • kiosk_biddings, kiosk_listings58 calls
    6 fns
  • router58 calls
    2 fns · 2 failed
  • magma, momentum, volo52 calls
    4 fns
  • option39 calls
    2 fns
  • kiosk_lock_rule, royalty_rule38 calls
    2 fns
  • turbos38 calls
    1 fns · 1 failed
  • bluefin37 calls
    1 fns · 4 failed
  • orderbook26 calls
    2 fns
  • balance_manager, pool24 calls
    5 fns
  • cetus23 calls
    1 fns · 3 failed

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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0xb3c4e0f3…c1da63de
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xb3c4e0f3150337dedaa9cb5474e221a5bc43a5c0eb4692a5bc5733bdc1da63de",
  "n_tx": 205,
  "n_successful_tx": 204,
  "n_distinct_epochs": 53,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 66824846,
  "last_seen_cp": 216476380,
  "first_seen_ts_ms": 1728412357739,
  "last_seen_ts_ms": 1764181201704,
  "total_gas_spent_mist": 2083956360,
  "n_self_sponsored_tx": 205,
  "n_sponsored_tx": 0,
  "gas_price_p50": 499.125,
  "gas_price_p95": 751,
  "active_hours_top24": [
    17,
    18,
    14,
    15,
    16,
    20,
    13,
    19,
    11,
    3,
    12,
    23,
    2,
    0,
    21,
    22,
    4,
    1
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.705
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}