SUISONAR
live · wallet profile

0xeaf2e12e9685eb510d8c186cc31adfa2cdafff7a0c2e126f937f278613025dbf

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictseller
transactions
47
successful
43
91.5%
gas spent
238,750,788 mist
self-sponsored
47
0 sponsored by others
NFT trader profileseller~1 held (net) · 2 collections · 100% 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
+2 SUI
proceeds (sells)
2 SUI
1 sells
spend (buys)
0 SUI
1 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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,251,075 · 2023-05-11 17:05:08 UTC
last seen
cp 11,601,955 · 2023-08-29 12:19:15 UTC
distinct epochs
16
distinct sponsors
0
gas price p50 / p95
815 / 930 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 58:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 911:00 UTC — rank 1112:00 UTC — rank 113:00 UTC — rank 614:00 UTC — rank 1215:00 UTC — rank 216:00 UTC — rank 717:00 UTC — rank 818:00 UTC — inactive19:00 UTC — rank 320:00 UTC — rank 1021:00 UTC — rank 422:00 UTC — inactive23:00 UTC — inactiveUTC+1
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 → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.1m
p10 / p90 gap
14s / 6.2d
regularity
4%
human-like
intervals
46
59%
37%
short <1mmedium 1m–1hlong >1h

packages interacted with(12 distinct)

kiosk, transfer, transfer_policy · 6 fns — 13 callskiosk, transfer, transfer_pol…kiosk_lock_rule, royalty_rule · 3 fns — 10 callskiosk_lock_rule, royalty_ruleob_kiosk · 2 fns — 7 callsob_kioskob_kiosk · 2 fns — 4 callsob_kiosklimited_fixed_price · 2 fns — 4 callslimited_fixed_pri…incentive, lending · 3 fns — 3 callshyperspace · 2 fns — 2 callshyperspacekiosk_offer_collection_v2, kiosk_trade · 2 fns — 2 callskiosk_offer_…limited_fixed_price · 1 fns — 1 callswhitelist · 1 fns — 1 callsorderbook · 1 fns — 1 callslimited_fixed_price · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • kiosk, transfer, transfer_policy13 calls
    6 fns
  • kiosk_lock_rule, royalty_rule10 calls
    3 fns
  • ob_kiosk7 calls
    2 fns · 1 failed
  • ob_kiosk4 calls
    2 fns · 1 failed
  • limited_fixed_price4 calls
    2 fns
  • incentive, lending3 calls
    3 fns
  • hyperspace2 calls
    2 fns
  • kiosk_offer_collection_v2, kiosk_trade2 calls
    2 fns
  • limited_fixed_price1 calls
    1 fns
  • whitelist1 calls
    1 fns
  • orderbook1 calls
    1 fns
  • limited_fixed_price1 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
0xbe71ff9e…4b990088
seeded 121 wallets
this wallet
0xeaf2e12e…13025dbf
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xeaf2e12e9685eb510d8c186cc31adfa2cdafff7a0c2e126f937f278613025dbf",
  "n_tx": 47,
  "n_successful_tx": 43,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2251075,
  "last_seen_cp": 11601955,
  "first_seen_ts_ms": 1683824708575,
  "last_seen_ts_ms": 1693311555822,
  "total_gas_spent_mist": 238750788,
  "n_self_sponsored_tx": 47,
  "n_sponsored_tx": 0,
  "gas_price_p50": 815,
  "gas_price_p95": 930,
  "active_hours_top24": [
    12,
    15,
    19,
    21,
    7,
    13,
    16,
    17,
    10,
    20,
    11,
    14
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}