SUISONAR
live · wallet profile

0xe1e858bf26ed331d16534cb1e55af85825d7d0c73f78c405f41d2b6269fe1cdd

verdictcollector
transactions
113
successful
107
94.7%
gas spent
-573,971,108 mist
self-sponsored
113
0 sponsored by others
NFT trader profilecollector~103 held (net) · 1 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
-4,943 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
4,943 SUI
103 buys
collections traded
1

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%

Rule-based labels, conservative precision.

activity window

first seen
cp 20,967,601 · 2023-12-15 19:21:07 UTC
last seen
cp 21,984,758 · 2023-12-27 15:17:59 UTC
distinct epochs
2
distinct sponsors
0
gas price p50 / p95
750 / 750 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 — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 316:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — rank 120:00 UTC — rank 221:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC
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Top active hours by UTC.

transaction timing

median gap
12s
p10 / p90 gap
4s / 1.6m
regularity
44%
mixed
intervals
112
44%
55%
short <1mmedium 1m–1hlong >1h

packages interacted with(3 distinct)

marketplace · 1 fns — 109 callsmarketplacesui20 · 1 fns — 4 callskiosk, transfer · 2 fns — 2 calls

area + brightness = call volume; hover for detail

  • marketplace109 calls
    1 fns · 6 failed
  • sui204 calls
    1 fns
  • kiosk, transfer2 calls
    2 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
0xab73ad38…b678cd56
seeded 669,287 wallets
this wallet
0xe1e858bf…69fe1cdd
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xe1e858bf26ed331d16534cb1e55af85825d7d0c73f78c405f41d2b6269fe1cdd",
  "n_tx": 113,
  "n_successful_tx": 107,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20967601,
  "last_seen_cp": 21984758,
  "first_seen_ts_ms": 1702668067710,
  "last_seen_ts_ms": 1703690279063,
  "total_gas_spent_mist": -573971108,
  "n_self_sponsored_tx": 113,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    20,
    15
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}