SUISONAR
live · wallet profile

0xccba3c2f12c84ab10ee08afffde405b367c7cfb75cda7cfef0f3cfef18f88b81

🌐 likely N. America (Central–Eastern) · UTC-4
verdictcollector1 related
transactions
36
successful
36
100.0%
gas spent
-411,050,022 mist
self-sponsored
36
0 sponsored by others
NFT trader profilecollector~27 held (net) · 1 collections · 4% 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
-105 SUI
proceeds (sells)
15 SUI
1 sells
spend (buys)
120 SUI
28 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 archetypenft_collector
  • nft_collector
    64%

Rule-based labels, conservative precision.

activity window

first seen
cp 201,674,824 · 2025-10-16 23:27:11 UTC
last seen
cp 266,835,576 · 2026-04-19 18:33:56 UTC
distinct epochs
15
distinct sponsors
0
gas price p50 / p95
500 / 557 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 51:00 UTC — rank 102:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 1311:00 UTC — inactive12:00 UTC — rank 1413:00 UTC — rank 1214:00 UTC — rank 1115:00 UTC — rank 216:00 UTC — inactive17:00 UTC — rank 618:00 UTC — rank 819:00 UTC — rank 720:00 UTC — rank 321:00 UTC — rank 922:00 UTC — rank 123:00 UTC — rank 4UTC-4
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22
23

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

transaction timing

median gap
1.1h
p10 / p90 gap
31s / 14.1d
regularity
0%
human-like
intervals
35
49%
51%
short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

coin, kiosk, transfer · 6 fns — 63 callscoin, kiosk, transferkiosk_listings · 3 fns — 28 callskiosk_listi…tradeport_listings · 2 fns — 27 callstradeport_listi…personal_kiosk · 4 fns — 20 callspersonal_ki…tradeport_listings · 2 fns — 6 callstradepor…kiosk_lock_rule, royalty_rule · 2 fns — 4 callstradeport_listings · 2 fns — 4 callstradeport…tradeport_listings · 1 fns — 3 callstradeport…tradeport_biddings · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, transfer63 calls
    6 fns
  • kiosk_listings28 calls
    3 fns
  • tradeport_listings27 calls
    2 fns
  • personal_kiosk20 calls
    4 fns
  • tradeport_listings6 calls
    2 fns
  • kiosk_lock_rule, royalty_rule4 calls
    2 fns
  • tradeport_listings4 calls
    2 fns
  • tradeport_listings3 calls
    1 fns
  • tradeport_biddings2 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
0x3317e5d3…2bc20252
personal-scale funderseeded 1 wallets
this wallet
0xccba3c2f…18f88b81
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xccba3c2f12c84ab10ee08afffde405b367c7cfb75cda7cfef0f3cfef18f88b81",
  "n_tx": 36,
  "n_successful_tx": 36,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 201674824,
  "last_seen_cp": 266835576,
  "first_seen_ts_ms": 1760657231305,
  "last_seen_ts_ms": 1776623636127,
  "total_gas_spent_mist": -411050022,
  "n_self_sponsored_tx": 36,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 557,
  "active_hours_top24": [
    22,
    15,
    20,
    23,
    0,
    17,
    19,
    18,
    21,
    1,
    14,
    13,
    10,
    12
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.635
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}