SUISONAR
live · wallet profile

0xc324ba8860185163bfd3dace865ce03c67229e8a043c29f40721f848fabc5779

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictcollector
transactions
54
successful
47
87.0%
gas spent
970,782,244 mist
self-sponsored
54
0 sponsored by others
NFT trader profilecollector~73 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
-2,284 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
2,284 SUI
73 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 archetypenft_collector
  • nft_collector
    87%

Rule-based labels, conservative precision.

activity window

first seen
cp 160,231,592 · 2025-06-24 13:41:49 UTC
last seen
cp 232,495,078 · 2026-01-08 19:14:33 UTC
distinct epochs
9
distinct sponsors
0
gas price p50 / p95
741 / 742 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 101:00 UTC — inactive2:00 UTC — rank 93:00 UTC — rank 134:00 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 413:00 UTC — rank 314:00 UTC — rank 115:00 UTC — rank 1216:00 UTC — rank 817:00 UTC — rank 218:00 UTC — rank 619:00 UTC — rank 720:00 UTC — rank 521:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 11UTC+0
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16
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19
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22
23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
23.1m
p10 / p90 gap
20s / 12.6h
regularity
4%
human-like
intervals
53
60%
36%
short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

personal_kiosk · 2 fns — 432 callspersonal_kioskkiosk_biddings, kiosk_listings · 5 fns — 327 callskiosk_biddings, kiosk_listingscoin, kiosk, transfer · 5 fns — 306 callscoin, kiosk,…lock, staking_action, staking_data · 6 fns — 225 callslock, staking_action…personal_kiosk · 4 fns — 146 callspersonal_kioskkiosk_lock_rule, royalty_rule · 2 fns — 144 callskiosk_lock_rule, roy…tradeport_biddings · 3 fns — 3 callsoption · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • personal_kiosk432 calls
    2 fns
  • kiosk_biddings, kiosk_listings327 calls
    5 fns · 104 failed
  • coin, kiosk, transfer306 calls
    5 fns · 104 failed
  • lock, staking_action, staking_data225 calls
    6 fns
  • personal_kiosk146 calls
    4 fns
  • kiosk_lock_rule, royalty_rule144 calls
    2 fns
  • tradeport_biddings3 calls
    3 fns
  • option1 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
0xf8b7b95d…bec2d43f
seeded 121,391 wallets
this wallet
0xc324ba88…fabc5779
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xc324ba8860185163bfd3dace865ce03c67229e8a043c29f40721f848fabc5779",
  "n_tx": 54,
  "n_successful_tx": 47,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 160231592,
  "last_seen_cp": 232495078,
  "first_seen_ts_ms": 1750772509729,
  "last_seen_ts_ms": 1767899673131,
  "total_gas_spent_mist": 970782244,
  "n_self_sponsored_tx": 54,
  "n_sponsored_tx": 0,
  "gas_price_p50": 741,
  "gas_price_p95": 742,
  "active_hours_top24": [
    14,
    17,
    13,
    12,
    20,
    18,
    19,
    16,
    2,
    0,
    23,
    15,
    3
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.865
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}