SUISONAR
live · wallet profile

0xf64faf884111dd5cb9d584bf6d1da38ea6ff1db1aaaae109868dd4e8d8f9caa0

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictholder
transactions
42
successful
40
95.2%
gas spent
239,488,708 mist
self-sponsored
42
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
-0 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
0 SUI
1 buys
collections traded
1

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 2,251,054 · 2023-05-11 17:04:47 UTC
last seen
cp 11,077,808 · 2023-08-23 08:01:23 UTC
distinct epochs
15
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 — inactive8:00 UTC — rank 49:00 UTC — inactive10:00 UTC — rank 611:00 UTC — rank 1212:00 UTC — rank 513:00 UTC — rank 814:00 UTC — rank 1315:00 UTC — rank 116:00 UTC — rank 917:00 UTC — rank 718:00 UTC — rank 1119:00 UTC — rank 220:00 UTC — rank 1021:00 UTC — rank 322:00 UTC — inactive23:00 UTC — inactiveUTC+2
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 C. Europe / Africa / Middle East.

transaction timing

median gap
10.5m
p10 / p90 gap
13s / 7.9d
regularity
2%
human-like
intervals
41
56%
41%
short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

kiosk, transfer, transfer_policy · 6 fns — 13 callskiosk, transfer, transfer_policykiosk_lock_rule, royalty_rule · 3 fns — 10 callskiosk_lock_rule, royalty_ruleob_kiosk · 3 fns — 5 callsob_kiosklimited_fixed_price · 2 fns — 4 callslimited_fi…incentive, lending · 3 fns — 3 callsincenti…ob_kiosk · 2 fns — 3 callsob_kioskhyperspace · 2 fns — 2 callshyperspacekiosk_offer_collection_v2, kiosk_trade · 2 fns — 2 callskiosk_offe…limited_fixed_price · 1 fns — 1 callswhitelist · 1 fns — 1 callswhiteli…limited_fixed_price · 1 fns — 1 callslimited…

area + brightness = call volume; hover for detail

  • kiosk, transfer, transfer_policy13 calls
    6 fns
  • kiosk_lock_rule, royalty_rule10 calls
    3 fns
  • ob_kiosk5 calls
    3 fns
  • limited_fixed_price4 calls
    2 fns
  • incentive, lending3 calls
    3 fns
  • ob_kiosk3 calls
    2 fns
  • hyperspace2 calls
    2 fns
  • kiosk_offer_collection_v2, kiosk_trade2 calls
    2 fns
  • limited_fixed_price1 calls
    1 fns
  • whitelist1 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
0xf64faf88…d8f9caa0
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xf64faf884111dd5cb9d584bf6d1da38ea6ff1db1aaaae109868dd4e8d8f9caa0",
  "n_tx": 42,
  "n_successful_tx": 40,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2251054,
  "last_seen_cp": 11077808,
  "first_seen_ts_ms": 1683824687676,
  "last_seen_ts_ms": 1692777683815,
  "total_gas_spent_mist": 239488708,
  "n_self_sponsored_tx": 42,
  "n_sponsored_tx": 0,
  "gas_price_p50": 815,
  "gas_price_p95": 930,
  "active_hours_top24": [
    15,
    19,
    21,
    8,
    12,
    10,
    17,
    13,
    16,
    20,
    18,
    11,
    14
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}