SUISONAR
live · wallet profile

0xe3fd13adef1eac9241ae63ea572e5eaba830a519031ee47a28bc0419fb3cf4c6

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictseller13 related
transactions
34
successful
34
100.0%
gas spent
239,097,136 mist
self-sponsored
33
1 sponsored by others
NFT trader profileseller~0 held (net) · 4 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
+17 SUI
proceeds (sells)
17 SUI
7 sells
spend (buys)
0 SUI
0 buys
collections traded
4

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 1,666,292 · 2023-05-04 16:30:17 UTC
last seen
cp 35,828,093 · 2024-06-04 09:57:30 UTC
distinct epochs
14
distinct sponsors
1
gas price p50 / p95
892 / 1,000 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 — rank 108:00 UTC — inactive9:00 UTC — rank 910:00 UTC — inactive11:00 UTC — rank 612:00 UTC — rank 313:00 UTC — rank 714:00 UTC — rank 115:00 UTC — rank 416:00 UTC — rank 217:00 UTC — rank 518:00 UTC — inactive19:00 UTC — inactive20:00 UTC — rank 821:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+1
0
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5
6
7
8
9
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11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
17.4m
p10 / p90 gap
14s / 10.5d
regularity
3%
human-like
intervals
33
61%
36%
short <1mmedium 1m–1hlong >1h

packages interacted with(12 distinct)

tocen_marketplace · 1 fns — 6 callstocen_marketplacetocen_marketplace · 2 fns — 4 callstocen_marketp…boredapesuiclub_collection · 1 fns — 3 callsboredapesuiclub_collectionmonks_collection · 1 fns — 2 callsmonks_coll…suinews_collection · 1 fns — 2 callssuinews_co…boredapepixelsclub_collection · 1 fns — 2 callsboredapepi…toxicserum_collection · 1 fns — 1 callstoxicse…tocen_airdrop · 1 fns — 1 callstocen_a…tocen_stake_nft · 1 fns — 1 callstocen_stake_nfttocen_collection · 1 fns — 1 callstocen_c…chillcats_collection · 1 fns — 1 callschillca…ethereum · 1 fns — 1 callsethereum

area + brightness = call volume; hover for detail

  • tocen_marketplace6 calls
    1 fns
  • tocen_marketplace4 calls
    2 fns
  • boredapesuiclub_collection3 calls
    1 fns
  • monks_collection2 calls
    1 fns
  • suinews_collection2 calls
    1 fns
  • boredapepixelsclub_collection2 calls
    1 fns
  • toxicserum_collection1 calls
    1 fns
  • tocen_airdrop1 calls
    1 fns
  • tocen_stake_nft1 calls
    1 fns
  • tocen_collection1 calls
    1 fns
  • chillcats_collection1 calls
    1 fns
  • ethereum1 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
0x058cfed8…6ec8199e
personal-scale funderseeded 13 wallets
this wallet
0xe3fd13ad…fb3cf4c6
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xe3fd13adef1eac9241ae63ea572e5eaba830a519031ee47a28bc0419fb3cf4c6",
  "n_tx": 34,
  "n_successful_tx": 34,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1666292,
  "last_seen_cp": 35828093,
  "first_seen_ts_ms": 1683217817486,
  "last_seen_ts_ms": 1717495050743,
  "total_gas_spent_mist": 239097136,
  "n_self_sponsored_tx": 33,
  "n_sponsored_tx": 1,
  "gas_price_p50": 892,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    16,
    12,
    15,
    17,
    11,
    13,
    20,
    9,
    7
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}