SUISONAR
live · wallet profile

0xcc812a0371bd05f2b757fce9a7aa051b7b5298fb19aa7162fa267b898f727424

🌐 likely N. America (Central–Eastern) · UTC-5
verdictNFT whalecollector
transactions
204
successful
192
94.1%
gas spent
808,248,336 mist
self-sponsored
115
89 sponsored by others
NFT trader profileNFT whalecollector~83 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
-10,118 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
10,118 SUI
83 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 archetypenft_collector
  • nft_whale
    51%
  • nft_collector
    92%

Rule-based labels, conservative precision.

activity window

first seen
cp 80,440,226 · 2024-11-16 12:14:39 UTC
last seen
cp 196,845,414 · 2025-10-03 23:58:57 UTC
distinct epochs
20
distinct sponsors
1
gas price p50 / p95
740 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 161:00 UTC — rank 92:00 UTC — rank 23:00 UTC — rank 74:00 UTC — rank 105:00 UTC — inactive6:00 UTC — rank 157:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 1113:00 UTC — rank 1414:00 UTC — inactive15:00 UTC — rank 816:00 UTC — rank 417:00 UTC — rank 118:00 UTC — rank 1319:00 UTC — rank 1220:00 UTC — inactive21:00 UTC — rank 322:00 UTC — rank 523:00 UTC — rank 6UTC-5
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23

Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
55s
p10 / p90 gap
23s / 6.1h
regularity
1%
human-like
intervals
203
85%
14%
short <1mmedium 1m–1hlong >1h

packages interacted with(42 distinct)

coin, kiosk, pay · 12 fns — 633 callscoin, kiosk, paypersonal_kiosk · 4 fns — 268 callspersonal_kioskkiosk_lock_rule, royalty_rule · 2 fns — 266 callskiosk_lock_rule, …boosterpack, lottery_campaign · 3 fns — 186 callsboosterpac…personal_kiosk · 2 fns — 164 callspersonal_…kiosk_listings · 1 fns — 133 callskiosk_l…cranking_action, lock, staking_action · 5 fns — 126 callscranking_actio…commission, commission_type, universal_router · 7 fns — 100 callscommission, co…aftermath, bluemove, cetus · 8 fns — 57 callsaftermat…router · 3 fns — 20 callsswap_router · 1 fns — 15 callsrouter · 3 fns — 14 callsrouter · 3 fns — 13 callsoption · 1 fns — 10 callsswap_router · 1 fns — 9 callsutils · 1 fns — 9 callshot_potato_vector, pyth · 3 fns — 8 callsbiddings · 1 fns — 7 callskiosk_transfers · 1 fns — 6 callsbiddings · 1 fns — 6 callsrouter · 1 fns — 5 callsrouter · 1 fns — 5 callssteamm_cpmm · 1 fns — 5 callsslippage · 1 fns — 5 callsrouter · 1 fns — 5 callsrouter · 2 fns — 5 callsswap_router · 2 fns — 4 callsrouter · 1 fns — 4 callsrouter · 1 fns — 2 callsoracles · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, pay633 calls
    12 fns · 155 failed
  • personal_kiosk268 calls
    4 fns · 100 failed
  • kiosk_lock_rule, royalty_rule266 calls
    2 fns · 100 failed
  • boosterpack, lottery_campaign186 calls
    3 fns
  • personal_kiosk164 calls
    2 fns
  • kiosk_listings133 calls
    1 fns · 50 failed
  • cranking_action, lock, staking_action126 calls
    5 fns
  • commission, commission_type, universal_router100 calls
    7 fns
  • aftermath, bluemove, cetus57 calls
    8 fns · 7 failed
  • router20 calls
    3 fns
  • swap_router15 calls
    1 fns
  • router14 calls
    3 fns
  • router13 calls
    3 fns
  • option10 calls
    1 fns
  • swap_router9 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
0xa75c6f57…f0503a2c
seeded 18,075 wallets
this wallet
0xcc812a03…8f727424
funded 2 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xcc812a0371bd05f2b757fce9a7aa051b7b5298fb19aa7162fa267b898f727424",
  "n_tx": 204,
  "n_successful_tx": 192,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 80440226,
  "last_seen_cp": 196845414,
  "first_seen_ts_ms": 1731759279138,
  "last_seen_ts_ms": 1759535937046,
  "total_gas_spent_mist": 808248336,
  "n_self_sponsored_tx": 115,
  "n_sponsored_tx": 89,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    17,
    2,
    21,
    16,
    22,
    23,
    3,
    15,
    1,
    4,
    12,
    19,
    18,
    13,
    6,
    0
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.5059092,
    0.915
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}