SUISONAR
live · wallet profile
454.sui

0xf6dbdb5a9c0da69c640860a44da18b99412e2bc686f8d3085a9ea1a570eba60e

🌐 likely E. / SE Asia · UTC+7
verdictseller
transactions
4,049
successful
4,040
99.8%
gas spent
7.6147 SUI
self-sponsored
4,015
34 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
-170 SUI
proceeds (sells)
39 SUI
1 sells
spend (buys)
209 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

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

activity window

first seen
cp 3,884,826 · 2023-05-31 04:47:00 UTC
last seen
cp 282,335,297 · 2026-06-02 16:56:41 UTC
distinct epochs
145
distinct sponsors
4
gas price p50 / p95
820 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 182:00 UTC — rank 193:00 UTC — rank 204:00 UTC — rank 165:00 UTC — rank 86:00 UTC — rank 67:00 UTC — rank 98:00 UTC — rank 39:00 UTC — rank 510:00 UTC — rank 111:00 UTC — rank 212:00 UTC — rank 713:00 UTC — rank 414:00 UTC — rank 1015:00 UTC — rank 1116:00 UTC — rank 1717:00 UTC — rank 1518:00 UTC — rank 1319:00 UTC — rank 1220:00 UTC — rank 1421:00 UTC — rank 2122:00 UTC — inactive23:00 UTC — inactiveUTC+7
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Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
8s
p10 / p90 gap
5s / 3.6m
regularity
65%
mixed
intervals
4,047
65%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(259 distinct)

game_8192 · 2 fns — 2,945 callsgame_8192balance, coin, kiosk · 17 fns — 1,688 callsbalance, coin…oracle_pro · 1 fns — 473 callsoracle_pr…game_8192 · 2 fns — 348 callscommission, commission_type, universal_router · 7 fns — 297 callscommission, commi…collect, i32, liquidity · 13 fns — 279 callscollect,…hot_potato_vector, pyth · 3 fns — 255 callshot_pota…collect, i32, liquidity · 13 fns — 156 callscollect,…incentive_v3 · 5 fns — 117 callsincentiv…verify · 1 fns — 103 callsslippage_check · 1 fns — 71 callsincentive_v2 · 3 fns — 71 callslending_market · 12 fns — 67 callssettle, utils, vault · 3 fns — 67 callscetus, kriya_clmm, turbos · 7 fns — 66 callspublish_message, vaa · 2 fns — 65 callscetus, utils · 4 fns — 64 callslending_market · 10 fns — 61 callsgateway, pool · 9 fns — 61 callsrouter · 3 fns — 55 callsrouter, utils · 2 fns — 50 callsrouter · 3 fns — 49 callsoption, type_name · 3 fns — 47 callssettle, utils, vault · 3 fns — 44 callsrouter · 1 fns — 44 callslending_market · 6 fns — 44 callsslippage_check · 1 fns — 42 callsrouter · 3 fns — 41 callsswap · 3 fns — 39 callscetus · 1 fns — 35 calls

area + brightness = call volume; hover for detail

  • game_81922,945 calls
    2 fns
  • balance, coin, kiosk1,688 calls
    17 fns · 32 failed
  • oracle_pro473 calls
    1 fns
  • game_8192348 calls
    2 fns
  • commission, commission_type, universal_router297 calls
    7 fns · 61 failed
  • collect, i32, liquidity279 calls
    13 fns
  • hot_potato_vector, pyth255 calls
    3 fns · 33 failed
  • collect, i32, liquidity156 calls
    13 fns
  • incentive_v3117 calls
    5 fns
  • verify103 calls
    1 fns
  • slippage_check71 calls
    1 fns
  • incentive_v271 calls
    3 fns
  • lending_market67 calls
    12 fns
  • settle, utils, vault67 calls
    3 fns · 14 failed
  • cetus, kriya_clmm, turbos66 calls
    7 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
454.sui
funded 4 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xf6dbdb5a9c0da69c640860a44da18b99412e2bc686f8d3085a9ea1a570eba60e",
  "n_tx": 4049,
  "n_successful_tx": 4040,
  "n_distinct_epochs": 145,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 3884826,
  "last_seen_cp": 282335297,
  "first_seen_ts_ms": 1685508420023,
  "last_seen_ts_ms": 1780419401864,
  "total_gas_spent_mist": 7614706298,
  "n_self_sponsored_tx": 4015,
  "n_sponsored_tx": 34,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    10,
    11,
    8,
    13,
    9,
    6,
    12,
    5,
    7,
    14,
    15,
    19,
    18,
    20,
    17,
    4,
    16,
    1,
    2,
    3,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}