SUISONAR
live · wallet profile

0xc3554dfba2779958b2804be95cff7f0991ff06c952f9c2fb208552adafe682d8

🕒 always-on (no timezone signal)
verdictholder
transactions
27
successful
27
100.0%
gas spent
127,328,568 mist
self-sponsored
27
0 sponsored by others
NFT trader profileholder~17 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
-416 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
416 SUI
17 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 2,974,124 · 2023-05-20 12:31:46 UTC
last seen
cp 69,592,457 · 2024-10-16 14:57:54 UTC
distinct epochs
9
distinct sponsors
0
gas price p50 / p95
825 / 895 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 61:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 46:00 UTC — rank 87:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 710:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 213:00 UTC — rank 914:00 UTC — rank 115:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — rank 321:00 UTC — rank 522:00 UTC — inactive23:00 UTC — inactive24/7
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. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
2.2m
p10 / p90 gap
25s / 8.5d
regularity
0%
human-like
intervals
26
69%
31%
short <1mmedium 1m–1hlong >1h

packages interacted with(3 distinct)

marketplace · 1 fns — 17 callsmarketplacebabypunks · 1 fns — 9 callsbabypunkskiosk, transfer · 2 fns — 2 callskiosk, transfer

area + brightness = call volume; hover for detail

  • marketplace17 calls
    1 fns
  • babypunks9 calls
    1 fns
  • kiosk, transfer2 calls
    2 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
0x4fd4fd9d…94d85dfd
seeded 3,001 wallets
this wallet
0xc3554dfb…afe682d8
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xc3554dfba2779958b2804be95cff7f0991ff06c952f9c2fb208552adafe682d8",
  "n_tx": 27,
  "n_successful_tx": 27,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2974124,
  "last_seen_cp": 69592457,
  "first_seen_ts_ms": 1684585906468,
  "last_seen_ts_ms": 1729090674723,
  "total_gas_spent_mist": 127328568,
  "n_self_sponsored_tx": 27,
  "n_sponsored_tx": 0,
  "gas_price_p50": 825,
  "gas_price_p95": 895,
  "active_hours_top24": [
    14,
    12,
    20,
    5,
    21,
    0,
    9,
    6,
    13
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}