SUISONAR
live Β· wallet profile

0xe7c4af7b985b82b18727e72df5e6666d8d2ad5b4dd53c09116c91c6261d42393

🌐 likely W/Central Asia / India · UTC+4
verdictseller22 related
transactions
16
successful
15
93.8%
gas spent
71,747,216 mist
self-sponsored
16
0 sponsored by others
NFT trader profileseller~0 held (net) Β· 1 collections Β· sells only

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds βˆ’ spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow
+412 SUI
proceeds (sells)
412 SUI
2 sells
spend (buys)
0 SUI
0 buys
collections traded
1

net flow by collection

biggest trades

related wallets Β· 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

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 49,992,231 Β· 2024-08-22 08:27:27 UTC
last seen
cp 128,407,939 Β· 2025-03-30 16:09:32 UTC
distinct epochs
6
distinct sponsors
0
gas price p50 / p95
750 / 757 mist

active hours (UTC) β€” circadian rhythm

0612180:00 UTC β€” inactive1:00 UTC β€” inactive2:00 UTC β€” inactive3:00 UTC β€” inactive4:00 UTC β€” inactive5:00 UTC β€” inactive6:00 UTC β€” inactive7:00 UTC β€” inactive8:00 UTC β€” rank 59:00 UTC β€” rank 610:00 UTC β€” rank 111:00 UTC β€” inactive12:00 UTC β€” inactive13:00 UTC β€” rank 414:00 UTC β€” inactive15:00 UTC β€” inactive16:00 UTC β€” rank 217:00 UTC β€” inactive18:00 UTC β€” inactive19:00 UTC β€” inactive20:00 UTC β€” inactive21:00 UTC β€” rank 322:00 UTC β€” inactive23:00 UTC β€” inactiveUTC+4
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 β†’ likely W/Central Asia / India.

transaction timing

median gap
2.2m
p10 / p90 gap
18s / 33.9d
regularity
7%
human-like
intervals
15
53%
40%
short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

personal_kiosk Β· 4 fns β€” 14 callspersonal_kioskkiosk_listings Β· 2 fns β€” 8 callskiosk_listingskiosk Β· 3 fns β€” 4 callskioskgenesis_squidgirlbathwater, ika_chan_nft, squid_forge Β· 3 fns β€” 3 callsgenesis_squidgirlba…kiosk_transfers Β· 1 fns β€” 2 callskiosk_transfe…ob_kiosk Β· 1 fns β€” 1 calls

area + brightness = call volume; hover for detail

  • personal_kiosk14 calls
    4 fns
  • kiosk_listings8 calls
    2 fns
  • kiosk4 calls
    3 fns
  • genesis_squidgirlbathwater, ika_chan_nft, squid_forge3 calls
    3 fns
  • kiosk_transfers2 calls
    1 fns
  • ob_kiosk1 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 β€” not proof of anything.

funded by
0xa96aa9b5…96269ba2
personal-scale funderseeded 22 wallets
this wallet
0xe7c4af7b…61d42393
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded β€” wallet pays its own gas
raw profile JSON
{
  "wallet": "0xe7c4af7b985b82b18727e72df5e6666d8d2ad5b4dd53c09116c91c6261d42393",
  "n_tx": 16,
  "n_successful_tx": 15,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 49992231,
  "last_seen_cp": 128407939,
  "first_seen_ts_ms": 1724315247630,
  "last_seen_ts_ms": 1743350972622,
  "total_gas_spent_mist": 71747216,
  "n_self_sponsored_tx": 16,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    10,
    16,
    21,
    13,
    8,
    9
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}