SUISONAR
live · wallet profile

0xc6fbd205feddf0b40cb9de685955882b9e7f1392eeeaaa2ccc85e33880663bf9

🌐 likely W. N. America (Pacific/Mountain) · UTC-11
verdictNFT whale
transactions
987
successful
983
99.6%
gas spent
2.9115 SUI
self-sponsored
987
0 sponsored by others
NFT trader profileNFT whale~2 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
-10,443 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
10,443 SUI
2 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_whale
  • nft_whale
    52%

Rule-based labels, conservative precision.

activity window

first seen
cp 122,840,076 · 2025-03-15 07:30:17 UTC
last seen
cp 196,147,857 · 2025-10-02 01:27:25 UTC
distinct epochs
40
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 21:00 UTC — rank 32:00 UTC — rank 93:00 UTC — rank 74:00 UTC — rank 65:00 UTC — rank 156:00 UTC — rank 57:00 UTC — rank 48:00 UTC — rank 109:00 UTC — rank 1310:00 UTC — rank 1411:00 UTC — rank 1712:00 UTC — rank 1613:00 UTC — rank 814:00 UTC — rank 1115:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 1223:00 UTC — rank 1UTC-11
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23

Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
28s
p10 / p90 gap
11s / 26.6m
regularity
7%
human-like
intervals
986
85%
short <1mmedium 1m–1hlong >1h

packages interacted with(32 distinct)

aftermath, cetus, flowx_amm · 19 fns — 1,054 callsaftermath, cetus, flowx_ammgateway, pool · 8 fns — 590 callsgateway, poolbalance, coin, pay · 7 fns — 573 callsbalance, c…pool_script, pool_script_v2 · 6 fns — 388 callspool_script, pool_s…alphafi, bluefin, deepbookv3 · 8 fns — 259 callsalphafi, bluefin, d…alphafi, bluefin, haedalpmm · 8 fns — 152 callshot_potato_vector, pyth · 3 fns — 127 callshot_pota…alphafi, bluefin, haedalpmm · 8 fns — 77 callsx_oracle · 2 fns — 76 callsx_oracleborrow, deposit_collateral, mint · 8 fns — 42 callsrule · 1 fns — 38 callscetus, flowx_amm, flowx_clmm · 10 fns — 36 callsuser · 3 fns — 33 callsvaa · 1 fns — 32 callsbluefin, deepbookv3, utils · 3 fns — 24 callsreferral_bindings, scallop_referral_program · 3 fns — 21 callss_coin_converter · 2 fns — 8 callsmomentum · 2 fns — 7 callsbluefin, utils · 2 fns — 7 callsmomentum · 2 fns — 6 callsutils · 1 fns — 6 callssettle · 1 fns — 5 callsmomentum · 1 fns — 5 callsoption · 1 fns — 5 callscoin_utils, complete_transfer, vaa · 4 fns — 4 callsrouter · 1 fns — 3 callsrouter · 2 fns — 2 callslistings · 1 fns — 2 callsdeposit_for_burn · 1 fns — 1 callsv2 · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • aftermath, cetus, flowx_amm1,054 calls
    19 fns · 32 failed
  • gateway, pool590 calls
    8 fns · 7 failed
  • balance, coin, pay573 calls
    7 fns · 3 failed
  • pool_script, pool_script_v2388 calls
    6 fns
  • alphafi, bluefin, deepbookv3259 calls
    8 fns
  • alphafi, bluefin, haedalpmm152 calls
    8 fns
  • hot_potato_vector, pyth127 calls
    3 fns
  • alphafi, bluefin, haedalpmm77 calls
    8 fns
  • x_oracle76 calls
    2 fns
  • borrow, deposit_collateral, mint42 calls
    8 fns
  • rule38 calls
    1 fns
  • cetus, flowx_amm, flowx_clmm36 calls
    10 fns
  • user33 calls
    3 fns
  • vaa32 calls
    1 fns
  • bluefin, deepbookv3, utils24 calls
    3 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
0xc6fbd205…80663bf9
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xc6fbd205feddf0b40cb9de685955882b9e7f1392eeeaaa2ccc85e33880663bf9",
  "n_tx": 987,
  "n_successful_tx": 983,
  "n_distinct_epochs": 40,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 122840076,
  "last_seen_cp": 196147857,
  "first_seen_ts_ms": 1742023817530,
  "last_seen_ts_ms": 1759368445580,
  "total_gas_spent_mist": 2911452968,
  "n_self_sponsored_tx": 987,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    23,
    0,
    1,
    7,
    6,
    4,
    3,
    13,
    2,
    8,
    14,
    22,
    9,
    10,
    5,
    12,
    11
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale"
  ],
  "label_confidence": [
    0.52215
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}