SUISONAR
live · wallet profile

0xbc1221415f8dffb2388a1abb1d986d5357de4cedb5870590939c8dcde6ac5afa

verdictholder6 related
transactions
2
successful
1
50.0%
gas spent
23,365,720 mist
self-sponsored
2
0 sponsored by others
NFT trader profileholder~1 held (net) · 1 collections · 0% 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
-1 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
1 SUI
1 buys
collections traded
1

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 28,161,184 · 2024-03-07 20:04:48 UTC
last seen
cp 28,161,234 · 2024-03-07 20:05:37 UTC
distinct epochs
1
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — rank 121:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC
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23

Top active hours by UTC.

transaction timing

median gap
49s
p10 / p90 gap
49s / 49s
regularity
0%
human-like
intervals
1
100%
short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

kiosk, transfer · 3 fns — 3 callskiosk, transferorderbook · 1 fns — 2 callsorderbooktransfer_request · 1 fns — 2 callstransfer_reques…royalty_strategy_bps · 1 fns — 2 callsroyalty_strateg…ob_kiosk · 1 fns — 1 callsob_kiosk

area + brightness = call volume; hover for detail

  • kiosk, transfer3 calls
    3 fns
  • orderbook2 calls
    1 fns · 1 failed
  • transfer_request2 calls
    1 fns · 1 failed
  • royalty_strategy_bps2 calls
    1 fns · 1 failed
  • ob_kiosk1 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
0x618b64de…77b1bb88
personal-scale funderseeded 6 wallets
this wallet
0xbc122141…e6ac5afa
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xbc1221415f8dffb2388a1abb1d986d5357de4cedb5870590939c8dcde6ac5afa",
  "n_tx": 2,
  "n_successful_tx": 1,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 28161184,
  "last_seen_cp": 28161234,
  "first_seen_ts_ms": 1709841888157,
  "last_seen_ts_ms": 1709841937577,
  "total_gas_spent_mist": 23365720,
  "n_self_sponsored_tx": 2,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}