SUISONAR
live · wallet profile

0xf8f96dedfe314e7457fa148e6147b53dd3bb8f4e8ee7ca8434229dac3683e776

🌐 likely Atlantic / E. South America · UTC-1
verdictseller
transactions
149
successful
143
96.0%
gas spent
614,045,840 mist
self-sponsored
145
4 sponsored by others
NFT trader profileseller~3 held (net) · 4 collections · 133% 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
+74 SUI
proceeds (sells)
84 SUI
4 sells
spend (buys)
10 SUI
3 buys
collections traded
4

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 1,589,177 · 2023-05-03 18:26:52 UTC
last seen
cp 104,692,852 · 2025-01-23 14:46:54 UTC
distinct epochs
33
distinct sponsors
2
gas price p50 / p95
845 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 181:00 UTC — rank 162:00 UTC — rank 193:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — rank 117:00 UTC — rank 158:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 1711:00 UTC — rank 1312:00 UTC — rank 413:00 UTC — rank 1214:00 UTC — rank 115:00 UTC — rank 216:00 UTC — rank 917:00 UTC — rank 318:00 UTC — rank 619:00 UTC — rank 520:00 UTC — rank 1021:00 UTC — rank 722:00 UTC — rank 823:00 UTC — rank 14UTC-1
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
2.1m
p10 / p90 gap
21s / 3.0d
regularity
0%
human-like
intervals
148
69%
31%
short <1mmedium 1m–1hlong >1h

packages interacted with(47 distinct)

balance, coin, kiosk · 10 fns — 75 callsbalance, coin, kioskgateway, pool · 6 fns — 30 callsgateway, …collect, i32, liquidity · 12 fns — 30 callscollect, i32, liqu…router, utils · 2 fns — 26 callsrouter, utilsoption · 1 fns — 12 callsoptionTOKEN, pool · 6 fns — 12 callsTOKEN, po…settle · 1 fns — 12 callssettlemarketplace · 2 fns — 12 callsmarketpla…Market · 4 fns — 11 callsMarketTOKEN, pool · 4 fns — 8 callsTOKEN, poo…tocen_marketplace · 3 fns — 8 callstocen_mark…swap_cap · 3 fns — 6 callssuia · 2 fns — 6 callsbluemove_launchpad · 2 fns — 5 callsroles · 1 fns — 5 callslistings · 2 fns — 4 callshanako_collection · 1 fns — 4 callshanako_…staked_position · 4 fns — 4 callsstaked_…amm_interface · 1 fns — 4 callsport · 1 fns — 3 callsbelaunch · 3 fns — 3 callsbelaunchstaked_sui_vault · 1 fns — 3 callssui_system · 2 fns — 2 callsclaim, staking · 2 fns — 2 callsactions, chakra_nft · 2 fns — 2 callsbluefin_vault, distributor · 2 fns — 2 callsrouter · 2 fns — 2 callsrouter · 1 fns — 2 callsslippage_check · 1 fns — 2 callsswap_router · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk75 calls
    10 fns · 2 failed
  • gateway, pool30 calls
    6 fns
  • collect, i32, liquidity30 calls
    12 fns
  • router, utils26 calls
    2 fns · 2 failed
  • option12 calls
    1 fns · 1 failed
  • TOKEN, pool12 calls
    6 fns
  • settle12 calls
    1 fns · 1 failed
  • marketplace12 calls
    2 fns
  • Market11 calls
    4 fns
  • TOKEN, pool8 calls
    4 fns
  • tocen_marketplace8 calls
    3 fns · 1 failed
  • swap_cap6 calls
    3 fns
  • suia6 calls
    2 fns
  • bluemove_launchpad5 calls
    2 fns
  • roles5 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
0xd5ccdf77…0331bb01
seeded 92,960 wallets
this wallet
0xf8f96ded…3683e776
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xf8f96dedfe314e7457fa148e6147b53dd3bb8f4e8ee7ca8434229dac3683e776",
  "n_tx": 149,
  "n_successful_tx": 143,
  "n_distinct_epochs": 33,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1589177,
  "last_seen_cp": 104692852,
  "first_seen_ts_ms": 1683138412763,
  "last_seen_ts_ms": 1737643614180,
  "total_gas_spent_mist": 614045840,
  "n_self_sponsored_tx": 145,
  "n_sponsored_tx": 4,
  "gas_price_p50": 845,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    15,
    17,
    12,
    19,
    18,
    21,
    22,
    16,
    20,
    6,
    13,
    11,
    23,
    7,
    1,
    10,
    0,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}