SUISONAR
live · wallet profile

0xbf019725683f309c7b7e11131a5eb9a4017c18946cb508d6f3ffccae1328fa48

🌐 likely W/Central Asia / India · UTC+5
verdictholder
transactions
85
successful
81
95.3%
gas spent
96,040,984 mist
self-sponsored
85
0 sponsored by others
NFT trader profileholder~16 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
-333 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
333 SUI
16 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 1,619,405 · 2023-05-04 03:05:23 UTC
last seen
cp 4,433,270 · 2023-06-06 16:41:27 UTC
distinct epochs
5
distinct sponsors
0
gas price p50 / p95
995 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 111:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 94:00 UTC — rank 45:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 88:00 UTC — inactive9:00 UTC — rank 210:00 UTC — rank 511:00 UTC — inactive12:00 UTC — rank 313:00 UTC — rank 614:00 UTC — inactive15:00 UTC — inactive16:00 UTC — rank 117:00 UTC — inactive18:00 UTC — rank 719:00 UTC — rank 1020:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+5
0
1
2
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. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
34s
p10 / p90 gap
11s / 1.8h
regularity
8%
human-like
intervals
84
8%
77%
14%
short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

staking · 2 fns — 76 callsstakingmarketplace, offer_collection · 3 fns — 22 callsmarketplace, offer_…interface · 1 fns — 10 callsinterfacebluemove_launchpad · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callsinterface · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • staking76 calls
    2 fns
  • marketplace, offer_collection22 calls
    3 fns · 2 failed
  • interface10 calls
    1 fns · 2 failed
  • bluemove_launchpad1 calls
    1 fns
  • bluemove_launchpad1 calls
    1 fns
  • interface1 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xbf019725…1328fa48
funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xbf019725683f309c7b7e11131a5eb9a4017c18946cb508d6f3ffccae1328fa48",
  "n_tx": 85,
  "n_successful_tx": 81,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1619405,
  "last_seen_cp": 4433270,
  "first_seen_ts_ms": 1683169523700,
  "last_seen_ts_ms": 1686069687901,
  "total_gas_spent_mist": 96040984,
  "n_self_sponsored_tx": 85,
  "n_sponsored_tx": 0,
  "gas_price_p50": 995,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    9,
    12,
    4,
    10,
    13,
    18,
    7,
    3,
    19,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}