SUISONAR
live · wallet profile

0xbc2ae96d0d8105eaf3ba1ff674c55f90b872903a2afe54062a1c88d086fa6eb0

🕒 always-on (no timezone signal)
verdictseller
transactions
14
successful
14
100.0%
gas spent
91,775,568 mist
self-sponsored
14
0 sponsored by others
NFT trader profileseller~0 held (net) · 1 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
+41 SUI
proceeds (sells)
41 SUI
2 sells
spend (buys)
0 SUI
0 buys
collections traded
1

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 2,080,256 · 2023-05-09 15:56:57 UTC
last seen
cp 28,480,622 · 2024-03-11 12:26:34 UTC
distinct epochs
7
distinct sponsors
0
gas price p50 / p95
820 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 32:00 UTC — rank 63:00 UTC — rank 74:00 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 — rank 213:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 416:00 UTC — rank 117:00 UTC — rank 518:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactive24/7
0
1
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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. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
11.3m
p10 / p90 gap
1.1m / 59.5d
regularity
0%
human-like
intervals
13
54%
46%
short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

Market · 2 fns — 5 callsMarketcoin, pay, transfer · 4 fns — 4 callscoin, pay, transferclob_v2 · 3 fns — 3 callsclob_v2swap_router · 1 fns — 2 callsswap_routerlimited_fixed_price · 1 fns — 1 callslimited_fixed_p…ob_kiosk · 1 fns — 1 callsob_kioskTOKEN · 1 fns — 1 callsTOKENport · 1 fns — 1 callsport

area + brightness = call volume; hover for detail

  • Market5 calls
    2 fns
  • coin, pay, transfer4 calls
    4 fns
  • clob_v23 calls
    3 fns
  • swap_router2 calls
    1 fns
  • limited_fixed_price1 calls
    1 fns
  • ob_kiosk1 calls
    1 fns
  • TOKEN1 calls
    1 fns
  • port1 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0xbc2ae96d…86fa6eb0
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xbc2ae96d0d8105eaf3ba1ff674c55f90b872903a2afe54062a1c88d086fa6eb0",
  "n_tx": 14,
  "n_successful_tx": 14,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2080256,
  "last_seen_cp": 28480622,
  "first_seen_ts_ms": 1683647817578,
  "last_seen_ts_ms": 1710159994011,
  "total_gas_spent_mist": 91775568,
  "n_self_sponsored_tx": 14,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 950,
  "active_hours_top24": [
    16,
    12,
    1,
    15,
    17,
    2,
    3
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}