SUISONAR
live · wallet profile

0xebbea21ba6b6fbbc4e3c57f509e19d9df9685a1bca34e5e2e0c9f00587b36b54

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictholder33 related
transactions
564
successful
519
92.0%
gas spent
3.0485 SUI
self-sponsored
564
0 sponsored by others
NFT trader profileholder~10 held (net) · 5 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
-1 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
1 SUI
10 buys
collections traded
5

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 115,103,534 · 2025-02-21 17:31:40 UTC
last seen
cp 179,219,508 · 2025-08-15 15:48:59 UTC
distinct epochs
91
distinct sponsors
0
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 171:00 UTC — inactive2:00 UTC — rank 153:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 148:00 UTC — rank 139:00 UTC — rank 1010:00 UTC — rank 711:00 UTC — rank 212:00 UTC — rank 113:00 UTC — rank 514:00 UTC — rank 915:00 UTC — rank 316:00 UTC — rank 817:00 UTC — rank 418:00 UTC — rank 619:00 UTC — rank 1120:00 UTC — rank 1221:00 UTC — rank 1622:00 UTC — inactive23:00 UTC — inactiveUTC+2
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Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
5.3m
p10 / p90 gap
21s / 22.2h
regularity
1%
human-like
intervals
563
72%
27%
short <1mmedium 1m–1hlong >1h

packages interacted with(114 distinct)

balance, coin, kiosk · 14 fns — 2,514 callsbalance, coin, kiosksettle, utils, vault · 3 fns — 535 callssettle, utils, vaultcommission, commission_type, universal_router · 7 fns — 519 callscommission, commiss…hot_potato_vector, pyth · 3 fns — 247 callshot_potato…collect, full_math_u64, i32 · 15 fns — 222 callscollect, …settle, vault · 2 fns — 215 callssettle, vau…router · 1 fns — 172 callsrouterpool · 1 fns — 172 callspoolaftermath, bluemove, cetus · 14 fns — 169 callsswap · 2 fns — 80 callsoracle, pyth · 2 fns — 78 callsoption · 1 fns — 74 callscetus, flowx_amm, flowx_clmm · 8 fns — 73 callspublish_message, vaa · 2 fns — 71 callsposition_manager, swap_router · 8 fns — 69 callsaftermath, cetus, flowx_amm · 13 fns — 67 callspool_script, pool_script_v2 · 3 fns — 64 callstrader · 2 fns — 62 callsv2 · 2 fns — 61 callsv2alphafi, bluefin · 4 fns — 55 callsbridge_with_fee, init_order · 7 fns — 44 callsliquid_staking · 2 fns — 43 callsslippage_check · 1 fns — 42 callsslippage_check · 1 fns — 40 callspool · 1 fns — 39 callsliquid_staking · 2 fns — 34 callsslippage · 2 fns — 32 callsrouter · 3 fns — 31 callsrouter · 1 fns — 31 callstrade · 2 fns — 30 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk2,514 calls
    14 fns · 60 failed
  • settle, utils, vault535 calls
    3 fns · 8 failed
  • commission, commission_type, universal_router519 calls
    7 fns · 105 failed
  • hot_potato_vector, pyth247 calls
    3 fns · 29 failed
  • collect, full_math_u64, i32222 calls
    15 fns
  • settle, vault215 calls
    2 fns
  • router172 calls
    1 fns
  • pool172 calls
    1 fns · 2 failed
  • aftermath, bluemove, cetus169 calls
    14 fns
  • swap80 calls
    2 fns · 10 failed
  • oracle, pyth78 calls
    2 fns · 3 failed
  • option74 calls
    1 fns · 13 failed
  • cetus, flowx_amm, flowx_clmm73 calls
    8 fns · 12 failed
  • publish_message, vaa71 calls
    2 fns · 7 failed
  • position_manager, swap_router69 calls
    8 fns · 6 failed

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
0xbb47cf03…6b319d7f
personal-scale funderseeded 33 wallets
this wallet
0xebbea21b…87b36b54
funded 19 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xebbea21ba6b6fbbc4e3c57f509e19d9df9685a1bca34e5e2e0c9f00587b36b54",
  "n_tx": 564,
  "n_successful_tx": 519,
  "n_distinct_epochs": 91,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 115103534,
  "last_seen_cp": 179219508,
  "first_seen_ts_ms": 1740159100079,
  "last_seen_ts_ms": 1755272939120,
  "total_gas_spent_mist": 3048480652,
  "n_self_sponsored_tx": 564,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    11,
    15,
    17,
    13,
    18,
    10,
    16,
    14,
    9,
    19,
    20,
    8,
    7,
    2,
    21,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}