SUISONAR
live · wallet profile

0xc330b5aa42cfe1f3e4096f9c765cfd8207b061bffedfb7ac1bb9b038525e3367

verdictholder
transactions
4
successful
3
75.0%
gas spent
-9,028,372 mist
self-sponsored
4
0 sponsored by others
NFT trader profileholder~2 held (net) · 2 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
-25 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
25 SUI
2 buys
collections traded
2

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 1,952,958 · 2023-05-08 03:34:17 UTC
last seen
cp 2,490,632 · 2023-05-14 15:38:45 UTC
distinct epochs
2
distinct sponsors
0
gas price p50 / p95
931 / 990 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 34:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 29:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 116:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC
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.

transaction timing

median gap
4.8h
p10 / p90 gap
44s / 6.3d
regularity
0%
human-like
intervals
3
33%
67%
short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

marketplace · 1 fns — 2 callsmarketplace

area + brightness = call volume; hover for detail

  • marketplace2 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
0xc330b5aa…525e3367
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xc330b5aa42cfe1f3e4096f9c765cfd8207b061bffedfb7ac1bb9b038525e3367",
  "n_tx": 4,
  "n_successful_tx": 3,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1952958,
  "last_seen_cp": 2490632,
  "first_seen_ts_ms": 1683516857821,
  "last_seen_ts_ms": 1684078725216,
  "total_gas_spent_mist": -9028372,
  "n_self_sponsored_tx": 4,
  "n_sponsored_tx": 0,
  "gas_price_p50": 931,
  "gas_price_p95": 990,
  "active_hours_top24": [
    15,
    8,
    3
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}