SUISONAR
live · wallet profile

0x1cec41a89c4bafeb2a8e954cbf27aef2553fb0ff29cb290fd4c200023b7917a3

🌐 likely C. Europe / Africa / Middle East · UTC+2
verdictcasual
transactions
5
successful
5
100.0%
gas spent
9,708,520 mist
self-sponsored
5
0 sponsored by others

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 150,054,580 · 2025-05-27 13:48:01 UTC
last seen
cp 197,805,059 · 2025-10-06 15:18:50 UTC
distinct epochs
5
distinct sponsors
0
gas price p50 / p95
505 / 741 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 410:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 314:00 UTC — inactive15:00 UTC — rank 116:00 UTC — inactive17:00 UTC — rank 218:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+2
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 C. Europe / Africa / Middle East.

transaction timing

median gap
31.7d
p10 / p90 gap
30.9d / 35.3d
regularity
0%
human-like
intervals
4
100%
short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

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
0x63462bcc…5112a5b3
seeded 38,736 wallets
this wallet
0x1cec41a8…3b7917a3
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x1cec41a89c4bafeb2a8e954cbf27aef2553fb0ff29cb290fd4c200023b7917a3",
  "n_tx": 5,
  "n_successful_tx": 5,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 150054580,
  "last_seen_cp": 197805059,
  "first_seen_ts_ms": 1748353681799,
  "last_seen_ts_ms": 1759763930066,
  "total_gas_spent_mist": 9708520,
  "n_self_sponsored_tx": 5,
  "n_sponsored_tx": 0,
  "gas_price_p50": 505,
  "gas_price_p95": 741,
  "active_hours_top24": [
    15,
    17,
    13,
    9
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}