SUISONAR
live · wallet profile

0xb66e88aae49818baff4ede39e6d9917ec93bf885cda85cd31e6f0c4ef5500747

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictseller
transactions
41
successful
41
100.0%
gas spent
210,371,776 mist
self-sponsored
41
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
+7 SUI
proceeds (sells)
7 SUI
3 sells
spend (buys)
0 SUI
0 buys
collections traded
3

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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,633,786 · 2023-05-04 07:12:37 UTC
last seen
cp 17,120,865 · 2023-11-01 14:21:16 UTC
distinct epochs
12
distinct sponsors
0
gas price p50 / p95
872 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 71:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 88:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 313:00 UTC — rank 414:00 UTC — rank 115:00 UTC — rank 616:00 UTC — rank 517:00 UTC — inactive18:00 UTC — rank 219:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+2
0
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6
7
8
9
10
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12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
6.7m
p10 / p90 gap
1.1m / 4.2d
regularity
0%
human-like
intervals
40
68%
33%
short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

marketplace · 2 fns — 12 callsmarketplaceMarket · 2 fns — 6 callsMarketMarket · 3 fns — 5 callsMarketbluemove_launchpad · 2 fns — 2 callsbluemove_lau…trainerszero_collection · 1 fns — 2 callstrainerszero…toxicserum_collection · 1 fns — 1 callschonchos_collection · 1 fns — 1 callssuistrikerg_collection · 1 fns — 1 callssuistrikerg_co…suihoodieragdolls_collection · 1 fns — 1 callschillcats_collection · 1 fns — 1 callssui_pepe_nft · 1 fns — 1 callssui_pepe_nft

area + brightness = call volume; hover for detail

  • marketplace12 calls
    2 fns
  • Market6 calls
    2 fns
  • Market5 calls
    3 fns
  • bluemove_launchpad2 calls
    2 fns
  • trainerszero_collection2 calls
    1 fns
  • toxicserum_collection1 calls
    1 fns
  • chonchos_collection1 calls
    1 fns
  • suistrikerg_collection1 calls
    1 fns
  • suihoodieragdolls_collection1 calls
    1 fns
  • chillcats_collection1 calls
    1 fns
  • sui_pepe_nft1 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
0x60dd01bc…65b0984d
Bybit · CEXseeded 677,788 wallets
this wallet
0xb66e88aa…f5500747
funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xb66e88aae49818baff4ede39e6d9917ec93bf885cda85cd31e6f0c4ef5500747",
  "n_tx": 41,
  "n_successful_tx": 41,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1633786,
  "last_seen_cp": 17120865,
  "first_seen_ts_ms": 1683184357145,
  "last_seen_ts_ms": 1698848476396,
  "total_gas_spent_mist": 210371776,
  "n_self_sponsored_tx": 41,
  "n_sponsored_tx": 0,
  "gas_price_p50": 872,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    18,
    12,
    13,
    16,
    15,
    0,
    7
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}