SUISONAR
live · wallet profile
donaldjtrump.sui

0xd4dcb53c9fdaec0e1096f14f965d41c332b5fde5692ed870a74cc3ba3009081e

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdictcollectoractive trader
transactions
3,859
successful
3,814
98.8%
gas spent
55.9194 SUI
self-sponsored
3,849
10 sponsored by others
NFT trader profilecollectoractive trader~91 held (net) · 15 collections · 16% 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
-1,136 SUI
proceeds (sells)
1,493 SUI
15 sells
spend (buys)
2,629 SUI
91 buys
collections traded
15

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_collector
    95%
  • nft_trader
    61%

Rule-based labels, conservative precision.

activity window

first seen
cp 21,419,869 · 2023-12-20 23:55:42 UTC
last seen
cp 274,323,388 · 2026-05-11 00:59:39 UTC
distinct epochs
483
distinct sponsors
2
gas price p50 / p95
750 / 757 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 121:00 UTC — rank 142:00 UTC — rank 163:00 UTC — rank 184:00 UTC — rank 205:00 UTC — rank 216:00 UTC — rank 247:00 UTC — rank 238:00 UTC — rank 229:00 UTC — rank 1910:00 UTC — rank 1711:00 UTC — rank 1512:00 UTC — rank 1113:00 UTC — rank 714:00 UTC — rank 315:00 UTC — rank 416:00 UTC — rank 117:00 UTC — rank 618:00 UTC — rank 219:00 UTC — rank 520:00 UTC — rank 821:00 UTC — rank 922:00 UTC — rank 1023:00 UTC — rank 13UTC+0
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
2.0m
p10 / p90 gap
17s / 16.4h
regularity
1%
human-like
intervals
3,858
73%
25%
short <1mmedium 1m–1hlong >1h

packages interacted with(279 distinct)

balance, coin, kiosk · 22 fns — 5,797 callsbalance, coin, kioskoracle_pro · 1 fns — 1,522 callsoracle_proincentive_v2, incentive_v3 · 7 fns — 1,359 callsincentive_v2, i…utils, vault · 3 fns — 923 callsutils, vaul…incentive_v2 · 6 fns — 569 callsincentive_v…incentive_v2 · 6 fns — 493 callshot_potato_vector, pyth · 3 fns — 457 callsoption · 3 fns — 449 callsincentive_v2 · 4 fns — 399 callslending_market · 7 fns — 380 callsrouter, utils · 2 fns — 328 callsincentive_v2 · 5 fns — 313 callsincentive…market · 9 fns — 292 callsmarketverify · 1 fns — 257 callsverifytails_staking, tds_user_entry · 10 fns — 243 callstails_s…swap_cap · 4 fns — 233 callsrouter · 1 fns — 225 callssettle, vault · 2 fns — 223 callslending_market · 4 fns — 202 callsincentive_v2 · 5 fns — 197 callstails_staking, tds_user_entry · 8 fns — 196 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 195 callslending_market · 8 fns — 186 callslending_…lending_market · 9 fns — 182 callsslippage · 1 fns — 180 callsutils, vault · 3 fns — 179 callsrouter · 7 fns — 178 callslending_market · 8 fns — 174 callslending_…router · 3 fns — 171 callssettle · 1 fns — 170 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk5,797 calls
    22 fns · 184 failed
  • oracle_pro1,522 calls
    1 fns
  • incentive_v2, incentive_v31,359 calls
    7 fns · 42 failed
  • utils, vault923 calls
    3 fns · 58 failed
  • incentive_v2569 calls
    6 fns
  • incentive_v2493 calls
    6 fns · 53 failed
  • hot_potato_vector, pyth457 calls
    3 fns · 18 failed
  • option449 calls
    3 fns · 18 failed
  • incentive_v2399 calls
    4 fns
  • lending_market380 calls
    7 fns
  • router, utils328 calls
    2 fns · 11 failed
  • incentive_v2313 calls
    5 fns
  • market292 calls
    9 fns
  • verify257 calls
    1 fns · 5 failed
  • tails_staking, tds_user_entry243 calls
    10 fns · 35 failed

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
0xf8b7b95d…bec2d43f
seeded 121,391 wallets
this wallet
donaldjtrump.sui
funded 42 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xd4dcb53c9fdaec0e1096f14f965d41c332b5fde5692ed870a74cc3ba3009081e",
  "n_tx": 3859,
  "n_successful_tx": 3814,
  "n_distinct_epochs": 483,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 21419869,
  "last_seen_cp": 274323388,
  "first_seen_ts_ms": 1703116542321,
  "last_seen_ts_ms": 1778461179902,
  "total_gas_spent_mist": 55919410312,
  "n_self_sponsored_tx": 3849,
  "n_sponsored_tx": 10,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    16,
    18,
    14,
    15,
    19,
    17,
    13,
    20,
    21,
    22,
    12,
    0,
    23,
    1,
    11,
    2,
    10,
    3,
    9,
    4,
    5,
    8,
    7,
    6
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.606
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}