SUISONAR
live · wallet profile

0xff3c6af9a2b575f080a6ea4ecca2602716e1f644e814715a80a57339599fa337

🌐 likely Atlantic / E. South America · UTC-3
verdictseller
transactions
7
successful
7
100.0%
gas spent
63,387,420 mist
self-sponsored
7
0 sponsored by others
NFT trader profileseller~0 held (net) · 1 collections · sells only

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
+20 SUI
proceeds (sells)
20 SUI
3 sells
spend (buys)
0 SUI
0 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 2,009,622 · 2023-05-08 19:45:03 UTC
last seen
cp 2,142,984 · 2023-05-10 09:50:44 UTC
distinct epochs
2
distinct sponsors
0
gas price p50 / p95
950 / 950 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 — inactive9:00 UTC — rank 310:00 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 — rank 120:00 UTC — rank 421:00 UTC — rank 222:00 UTC — inactive23:00 UTC — inactiveUTC-3
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 Atlantic / E. South America.

transaction timing

median gap
49s
p10 / p90 gap
10s / 1.5d
regularity
17%
human-like
intervals
6
17%
50%
33%
short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

boredapesuiclub_collection · 1 fns — 3 callsboredapesuiclub_collectiontocen_marketplace · 1 fns — 3 callstocen_marketplace

area + brightness = call volume; hover for detail

  • boredapesuiclub_collection3 calls
    1 fns
  • tocen_marketplace3 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0xff3c6af9…599fa337
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xff3c6af9a2b575f080a6ea4ecca2602716e1f644e814715a80a57339599fa337",
  "n_tx": 7,
  "n_successful_tx": 7,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2009622,
  "last_seen_cp": 2142984,
  "first_seen_ts_ms": 1683575103066,
  "last_seen_ts_ms": 1683712244631,
  "total_gas_spent_mist": 63387420,
  "n_self_sponsored_tx": 7,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 950,
  "active_hours_top24": [
    19,
    21,
    9,
    20
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}