SUISONAR
live · wallet profile

0xcd7195f363776f232d29f638f9da4fc6822dbecd53d5fb053368cd1663fdf22b

🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictseller5 related
transactions
11
successful
11
100.0%
gas spent
160,205,332 mist
self-sponsored
11
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
+1 SUI
proceeds (sells)
1 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 1,918,861 · 2023-05-07 17:46:38 UTC
last seen
cp 3,569,281 · 2023-05-27 12:58:50 UTC
distinct epochs
3
distinct sponsors
0
gas price p50 / p95
895 / 990 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 — inactive10:00 UTC — rank 211:00 UTC — inactive12:00 UTC — rank 313:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 116:00 UTC — inactive17:00 UTC — rank 418:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+3
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. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
4.6m
p10 / p90 gap
19s / 6.9d
regularity
0%
human-like
intervals
10
70%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

tocen_marketplace · 2 fns — 4 callstocen_marketplacerouter · 2 fns — 3 callsroutertestnet_nft · 1 fns — 1 callstestnet_nftchillcats_collection · 1 fns — 1 callschillcats_coll…

area + brightness = call volume; hover for detail

  • tocen_marketplace4 calls
    2 fns
  • router3 calls
    2 fns
  • testnet_nft1 calls
    1 fns
  • chillcats_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
0x4dbe7457…16086bf2
personal-scale funderseeded 5 wallets
this wallet
0xcd7195f3…63fdf22b
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xcd7195f363776f232d29f638f9da4fc6822dbecd53d5fb053368cd1663fdf22b",
  "n_tx": 11,
  "n_successful_tx": 11,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1918861,
  "last_seen_cp": 3569281,
  "first_seen_ts_ms": 1683481598988,
  "last_seen_ts_ms": 1685192330603,
  "total_gas_spent_mist": 160205332,
  "n_self_sponsored_tx": 11,
  "n_sponsored_tx": 0,
  "gas_price_p50": 895,
  "gas_price_p95": 990,
  "active_hours_top24": [
    15,
    10,
    12,
    17
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}