SUISONAR
live · wallet profile

0xc7462954bcfe1b7a4ca252c7b218df0d7bbe8ce72acb435a0453ab4a549cc48a

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictseller3 related
transactions
8
successful
8
100.0%
gas spent
47,371,468 mist
self-sponsored
8
0 sponsored by others
NFT trader profileseller~0 held (net) · 1 collections · sells only

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
+52 SUI
proceeds (sells)
52 SUI
1 sells
spend (buys)
0 SUI
0 buys
collections traded
1

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 1,666,310 · 2023-05-04 16:30:35 UTC
last seen
cp 180,536,175 · 2025-08-19 09:11:51 UTC
distinct epochs
3
distinct sponsors
0
gas price p50 / p95
1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 410:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — inactive16:00 UTC — rank 317:00 UTC — rank 118:00 UTC — rank 219:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+0
0
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7
8
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16
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18
19
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23

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

transaction timing

median gap
24.0m
p10 / p90 gap
3s / 837.6d
regularity
14%
human-like
intervals
7
14%
71%
14%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

limited_fixed_price · 1 fns — 2 callslimited_fixed_pricesui_passport · 1 fns — 1 callssui_passporttocen_marketplace · 1 fns — 1 callstocen_marketplacetocen_collection · 1 fns — 1 callstocen_collection

area + brightness = call volume; hover for detail

  • limited_fixed_price2 calls
    1 fns
  • sui_passport1 calls
    1 fns
  • tocen_marketplace1 calls
    1 fns
  • tocen_collection1 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
0x30ca2ac3…7d949e1e
personal-scale funderseeded 3 wallets
this wallet
0xc7462954…549cc48a
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xc7462954bcfe1b7a4ca252c7b218df0d7bbe8ce72acb435a0453ab4a549cc48a",
  "n_tx": 8,
  "n_successful_tx": 8,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1666310,
  "last_seen_cp": 180536175,
  "first_seen_ts_ms": 1683217835411,
  "last_seen_ts_ms": 1755594711092,
  "total_gas_spent_mist": 47371468,
  "n_self_sponsored_tx": 8,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    18,
    16,
    9
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}