SUISONAR
live · wallet profile

0xeff65e3e8c86ff5bcda1bc33b90696b49998bd418f0f32cc31e3e4c847da525b

verdictholder18 related
transactions
3
successful
3
100.0%
gas spent
217,457,864 mist
self-sponsored
3
0 sponsored by others
NFT trader profileholder~1 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 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
4 SUI
1 buys
collections traded
1

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 2,792,733 · 2023-05-18 09:13:33 UTC
last seen
cp 5,168,132 · 2023-06-15 07:12:22 UTC
distinct epochs
2
distinct sponsors
0
gas price p50 / p95
915 / 915 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 28:00 UTC — inactive9:00 UTC — rank 110:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC
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23

Top active hours by UTC.

transaction timing

median gap
5.5m
p10 / p90 gap
5.5m / 27.9d
regularity
0%
human-like
intervals
2
50%
50%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

ob_kiosk · 2 fns — 2 callsob_kioskcetus_clmm_worker · 1 fns — 1 callscetus_clmm_w…transfer · 1 fns — 1 callstransferob_trade · 1 fns — 1 callsob_trade

area + brightness = call volume; hover for detail

  • ob_kiosk2 calls
    2 fns
  • cetus_clmm_worker1 calls
    1 fns
  • transfer1 calls
    1 fns
  • ob_trade1 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
0x228e4821…b2a845e6
personal-scale funderseeded 18 wallets
this wallet
0xeff65e3e…47da525b
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xeff65e3e8c86ff5bcda1bc33b90696b49998bd418f0f32cc31e3e4c847da525b",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2792733,
  "last_seen_cp": 5168132,
  "first_seen_ts_ms": 1684401213486,
  "last_seen_ts_ms": 1686813142438,
  "total_gas_spent_mist": 217457864,
  "n_self_sponsored_tx": 3,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 915,
  "active_hours_top24": [
    9,
    7
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}