SUISONAR
live · wallet profile

0xbbdb60d2b5d6cb35ff3c5a2047858dd377678d222f1705bd09012e89eb1e7dd9

🌐 likely W/Central Asia / India · UTC+6
verdictseller16 related
transactions
29
successful
29
100.0%
gas spent
107,941,688 mist
self-sponsored
29
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
+36 SUI
proceeds (sells)
36 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 1,747,332 · 2023-05-05 15:42:24 UTC
last seen
cp 2,525,317 · 2023-05-15 02:40:05 UTC
distinct epochs
9
distinct sponsors
0
gas price p50 / p95
990 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 112:00 UTC — rank 43:00 UTC — inactive4:00 UTC — rank 85:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 78:00 UTC — inactive9:00 UTC — rank 510:00 UTC — rank 311:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 614:00 UTC — rank 1015:00 UTC — rank 216:00 UTC — rank 117:00 UTC — inactive18:00 UTC — inactive19:00 UTC — rank 920:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+6
0
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6
7
8
9
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15
16
17
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19
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21
22
23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
6.2m
p10 / p90 gap
29s / 1.0d
regularity
0%
human-like
intervals
28
54%
46%
short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

tocen_marketplace · 2 fns — 12 callstocen_marketplacetocen_stake_nft · 2 fns — 2 callstocen_stake…mightysquad_collection · 1 fns — 1 callsmightysquad…tocen_event_ido · 1 fns — 1 callstocen_event…tocen_airdrop · 1 fns — 1 callstocen_airdropsuinews_collection · 1 fns — 1 callssuinews_collect…suicitizen_collection · 1 fns — 1 callssuiciti…

area + brightness = call volume; hover for detail

  • tocen_marketplace12 calls
    2 fns
  • tocen_stake_nft2 calls
    2 fns
  • mightysquad_collection1 calls
    1 fns
  • tocen_event_ido1 calls
    1 fns
  • tocen_airdrop1 calls
    1 fns
  • suinews_collection1 calls
    1 fns
  • suicitizen_collection1 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
0x0d73c6bc…80236ded
personal-scale funderseeded 16 wallets
this wallet
0xbbdb60d2…eb1e7dd9
funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xbbdb60d2b5d6cb35ff3c5a2047858dd377678d222f1705bd09012e89eb1e7dd9",
  "n_tx": 29,
  "n_successful_tx": 29,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1747332,
  "last_seen_cp": 2525317,
  "first_seen_ts_ms": 1683301344251,
  "last_seen_ts_ms": 1684118405142,
  "total_gas_spent_mist": 107941688,
  "n_self_sponsored_tx": 29,
  "n_sponsored_tx": 0,
  "gas_price_p50": 990,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    15,
    10,
    2,
    9,
    13,
    7,
    4,
    19,
    14,
    1
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}