SUISONAR
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0x1a66b986f6e938c9f6d4cf7b98c97c331165cad5759e13fbbb1dee01728841dd

🌐 likely Atlantic / E. South America · UTC-1
verdict4 related
AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 21:13:20 UTC

The 0x1a66…41dd wallet is a DeepBook market-maker, programmatically generating proofs and placing/canceling limit orders with inhuman speed. Its rapid-fire timing ratio of 0.96 confirms it's about as sentient as a toaster oven, and likely just as exciting at parties.

transactions
34,160,189
successful
32,718,259
95.8%
gas spent
62081.1961 SUI
self-sponsored
34,160,189
0 sponsored by others

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 archetypebot
  • bot
    97%

Rule-based labels, conservative precision.

activity window

first seen
cp 69,999,256 · 2024-10-17 18:44:47 UTC
last seen
cp 283,590,753 · 2026-06-05 22:32:43 UTC
distinct epochs
586
distinct sponsors
0
gas price p50 / p95
777 / 1,659 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 51:00 UTC — rank 72:00 UTC — rank 123:00 UTC — rank 154:00 UTC — rank 235:00 UTC — rank 226:00 UTC — rank 247:00 UTC — rank 218:00 UTC — rank 139:00 UTC — rank 1810:00 UTC — rank 1911:00 UTC — rank 1612:00 UTC — rank 913:00 UTC — rank 314:00 UTC — rank 115:00 UTC — rank 216:00 UTC — rank 417:00 UTC — rank 618:00 UTC — rank 819:00 UTC — rank 1020:00 UTC — rank 1121:00 UTC — rank 1722:00 UTC — rank 1423:00 UTC — rank 20UTC-1
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23

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

transaction timing

median gap
—
p10 / p90 gap
— / 3s
regularity
97%
bot-like
intervals
23,155,154
97%
short <1mmedium 1m–1hlong >1h

packages interacted with(3 distinct)

balance_manager, pool · 4 fns — 44,886,004 callsbalance_manager, poolbalance_manager, pool · 4 fns — 19,706,223 callsbalance_manager, po…pay · 1 fns — 19,370 calls

area + brightness = call volume; hover for detail

  • balance_manager, pool44,886,004 calls
    4 fns · 1,427,318 failed
  • balance_manager, pool19,706,223 calls
    4 fns · 1,285,989 failed
  • pay19,370 calls
    1 fns · 18,928 failed

top counterparties

no counterparties recorded yet

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
0x7c95c743…4d8da33d
personal-scale funderseeded 4 wallets
this wallet
0x1a66b986…728841dd
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x1a66b986f6e938c9f6d4cf7b98c97c331165cad5759e13fbbb1dee01728841dd",
  "n_tx": 34160189,
  "n_successful_tx": 32718259,
  "n_distinct_epochs": 586,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 69999256,
  "last_seen_cp": 283590753,
  "first_seen_ts_ms": 1729190687644,
  "last_seen_ts_ms": 1780698763274,
  "total_gas_spent_mist": 62081196147042,
  "n_self_sponsored_tx": 34160189,
  "n_sponsored_tx": 0,
  "gas_price_p50": 777,
  "gas_price_p95": 1659,
  "active_hours_top24": [
    14,
    15,
    13,
    16,
    0,
    17,
    1,
    18,
    12,
    19,
    20,
    2,
    8,
    22,
    3,
    11,
    21,
    9,
    10,
    23,
    7,
    5,
    4,
    6
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.96659076
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}