SUISONAR
live · wallet profile

0xe118591d6b0e91fb751e32cd4cc860cbe4151393b08215a31ccdefab26fb6a0a

🕒 always-on (no timezone signal)
verdictNFT whalecollector
transactions
697
successful
690
99.0%
gas spent
11.5775 SUI
self-sponsored
658
39 sponsored by others
NFT trader profileNFT whalecollector~216 held (net) · 2 collections · 2% 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
-10,505 SUI
proceeds (sells)
934 SUI
4 sells
spend (buys)
11,439 SUI
220 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
    57%
  • nft_collector
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 20,295,310 · 2023-12-08 01:54:15 UTC
last seen
cp 274,390,523 · 2026-05-11 05:32:08 UTC
distinct epochs
95
distinct sponsors
2
gas price p50 / p95
740 / 745 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 221:00 UTC — rank 202:00 UTC — rank 153:00 UTC — rank 14:00 UTC — rank 145:00 UTC — rank 86:00 UTC — rank 117:00 UTC — rank 58:00 UTC — rank 29:00 UTC — rank 910:00 UTC — rank 1211:00 UTC — rank 1912:00 UTC — rank 2113:00 UTC — rank 1014:00 UTC — rank 615:00 UTC — rank 416:00 UTC — rank 717:00 UTC — rank 318:00 UTC — rank 1719:00 UTC — rank 1620:00 UTC — rank 1321:00 UTC — rank 1822:00 UTC — inactive23:00 UTC — rank 2324/7
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
3.9m
p10 / p90 gap
18s / 13.7h
regularity
4%
human-like
intervals
696
67%
29%
short <1mmedium 1m–1hlong >1h

packages interacted with(36 distinct)

balance, coin, kiosk · 16 fns — 1,685 callsbalance, coin, kioskkiosk_biddings, kiosk_listings · 8 fns — 1,248 callskiosk_biddings, kiosk_listingspersonal_kiosk · 4 fns — 586 callspersonal_ki…lock, staking_action, staking_data · 4 fns — 503 callslock, stak…boosterpack, lottery_campaign · 3 fns — 496 callsboosterpa…kiosk_lock_rule, royalty_rule · 2 fns — 396 callskiosk_lock_rule,…personal_kiosk · 2 fns — 282 callspersonal_kioskkiosk_transfers · 1 fns — 189 callstradeport_biddings · 5 fns — 123 callstradeport_biddings · 5 fns — 87 callssuimap · 1 fns — 70 callsoption · 1 fns — 38 callscollect, i32, liquidity · 14 fns — 31 callscoin_utils, complete_transfer, state · 7 fns — 16 callsbytes32, distributor, transfer_hook · 4 fns — 16 callsbiddings · 1 fns — 14 callsbiddings · 1 fns — 14 callsrouter, utils · 2 fns — 8 callscommission, commission_type, universal_router · 6 fns — 6 callsnft · 2 fns — 5 callstradeport_biddings · 2 fns — 5 callsemitter, publish_message, vaa · 3 fns — 5 callssui_system · 2 fns — 4 callsclob_v2 · 3 fns — 4 callsgateway, pool · 3 fns — 4 callsmargin_bank · 2 fns — 3 callsdistributor · 1 fns — 2 callskiosk_transfers · 2 fns — 2 callsslippage_check · 1 fns — 2 callsdistributor · 1 fns — 2 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,685 calls
    16 fns · 13 failed
  • kiosk_biddings, kiosk_listings1,248 calls
    8 fns · 3 failed
  • personal_kiosk586 calls
    4 fns · 4 failed
  • lock, staking_action, staking_data503 calls
    4 fns
  • boosterpack, lottery_campaign496 calls
    3 fns
  • kiosk_lock_rule, royalty_rule396 calls
    2 fns · 4 failed
  • personal_kiosk282 calls
    2 fns
  • kiosk_transfers189 calls
    1 fns
  • tradeport_biddings123 calls
    5 fns · 5 failed
  • tradeport_biddings87 calls
    5 fns
  • suimap70 calls
    1 fns
  • option38 calls
    1 fns
  • collect, i32, liquidity31 calls
    14 fns
  • coin_utils, complete_transfer, state16 calls
    7 fns
  • bytes32, distributor, transfer_hook16 calls
    4 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xe118591d…26fb6a0a
funded 4 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xe118591d6b0e91fb751e32cd4cc860cbe4151393b08215a31ccdefab26fb6a0a",
  "n_tx": 697,
  "n_successful_tx": 690,
  "n_distinct_epochs": 95,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 20295310,
  "last_seen_cp": 274390523,
  "first_seen_ts_ms": 1702000455532,
  "last_seen_ts_ms": 1778477528341,
  "total_gas_spent_mist": 11577538854,
  "n_self_sponsored_tx": 658,
  "n_sponsored_tx": 39,
  "gas_price_p50": 740,
  "gas_price_p95": 745,
  "active_hours_top24": [
    3,
    8,
    17,
    15,
    7,
    14,
    16,
    5,
    9,
    13,
    6,
    10,
    20,
    4,
    2,
    19,
    18,
    21,
    11,
    1,
    12,
    0,
    23
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.5719259,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}