SUISONAR
live · wallet profile

0x1caadc5ea507687805832c2ff13daa207e5b48bb50a823894f5cd74f2ad84bbe

🌐 likely Atlantic / E. South America · UTC-3
verdictlarge holder46 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-08 03:03:17 UTC

The 0x1caa...4bbe wallet is a large holder of SUI, with over 46,000 SUI. This wallet appears to be an active participant in a DeFi protocol, likely a yield farm or liquidity pool, given its frequent calls to 'vault::add_reward_and_consume_admin_cap' and 'vault::deposit', alongside 'router::initiate_path_by_percent_w1' and 'router::begin_router_tx_r1_w1_varied_in' which suggest routing funds. This wallet looks like a normal, engaged DeFi participant; its bot score is a pristine 0.00, indicating no automated or sybil behavior.

large holder· 46.4K SUI
transactions
88
successful
87
98.9%
gas spent
83,442,910 mist
self-sponsored
88
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

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

activity window

first seen
cp 190,352,552 · 2025-09-15 22:18:56 UTC
last seen
cp 282,733,859 · 2026-06-03 17:36:54 UTC
distinct epochs
26
distinct sponsors
0
gas price p50 / p95
506 / 557 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 85:00 UTC — rank 106:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 712:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — inactive16:00 UTC — rank 117:00 UTC — rank 318:00 UTC — rank 219:00 UTC — rank 420:00 UTC — inactive21:00 UTC — rank 622:00 UTC — rank 523:00 UTC — rank 9UTC-3
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.2m
p10 / p90 gap
15s / 13.8d
regularity
2%
human-like
intervals
86
66%
31%
short <1mmedium 1m–1hlong >1h

packages interacted with(13 distinct)

balance, coin · 4 fns — 16 callsbalance, coinrouter · 3 fns — 14 callsroutervault · 1 fns — 7 callsvaultexchange_rate · 1 fns — 6 callsexchange_r…vault · 1 fns — 6 callsvaultrouter · 3 fns — 3 callsstaked_sui_vault · 1 fns — 3 callsstaked_sui_va…router · 1 fns — 3 callsrouterrouter · 1 fns — 2 callsrouterrouter · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • balance, coin16 calls
    4 fns · 1 failed
  • router14 calls
    3 fns · 3 failed
  • vault7 calls
    1 fns
  • exchange_rate6 calls
    1 fns
  • vault6 calls
    1 fns
  • router3 calls
    3 fns
  • staked_sui_vault3 calls
    1 fns
  • router3 calls
    1 fns · 1 failed
  • router2 calls
    1 fns
  • router1 calls
    1 fns
  • router1 calls
    1 fns
  • router1 calls
    1 fns
  • router1 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
aftermath-fi.sui
personal-scale funderseeded 46 wallets
this wallet
0x1caadc5e…2ad84bbe
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x1caadc5ea507687805832c2ff13daa207e5b48bb50a823894f5cd74f2ad84bbe",
  "n_tx": 88,
  "n_successful_tx": 87,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 190352552,
  "last_seen_cp": 282733859,
  "first_seen_ts_ms": 1757974736629,
  "last_seen_ts_ms": 1780508214910,
  "total_gas_spent_mist": 83442910,
  "n_self_sponsored_tx": 88,
  "n_sponsored_tx": 0,
  "gas_price_p50": 506,
  "gas_price_p95": 557,
  "active_hours_top24": [
    16,
    18,
    17,
    19,
    22,
    21,
    11,
    4,
    23,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}