SUISONAR
live · wallet profile

0x2a2195b4e7433cc8c7462b864972f349f7d57b3b0c515ddd86e30a3b3e66d5dd

🕒 always-on (no timezone signal)
verdictbot
AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 21:13:54 UTC

The 0x2a21…d5dd wallet is clearly running its own private derivatives exchange, complete with funding rate manipulation and internal bank shenanigans. The timing_automation score of 0.90 suggests it's about as human as a Roomba vacuuming up dust bunnies on Mars.

transactions
5,840,129
successful
5,839,560
100.0%
gas spent
63720.4798 SUI
self-sponsored
5,840,129
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 archetypebot
  • bot
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 160,558,074 · 2025-06-25 11:35:04 UTC
last seen
cp 283,590,718 · 2026-06-05 22:32:35 UTC
distinct epochs
346
distinct sponsors
0
gas price p50 / p95
500 / 556.566 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 61:00 UTC — rank 52:00 UTC — rank 83:00 UTC — rank 114:00 UTC — rank 125:00 UTC — rank 186:00 UTC — rank 157:00 UTC — rank 168:00 UTC — rank 99:00 UTC — rank 1410:00 UTC — rank 2111:00 UTC — rank 2012:00 UTC — rank 1013:00 UTC — rank 314:00 UTC — rank 115:00 UTC — rank 216:00 UTC — rank 417:00 UTC — rank 718:00 UTC — rank 1319:00 UTC — rank 1720:00 UTC — rank 1921:00 UTC — rank 2322:00 UTC — rank 2223:00 UTC — rank 2424/7
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
1s
p10 / p90 gap
— / 11s
regularity
90%
bot-like
intervals
5,834,609
90%
10%
short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

data_store, exchange · 14 fns — 2,401,523 callsdata_store, exchangedata_store, exchange · 16 fns — 2,393,991 callsdata_store, exchangedata_store, exchange · 15 fns — 1,282,703 callsdata_store, exchangedata_store, exchange · 15 fns — 1,034,682 callsdata_store, exchan…data_store, exchange · 10 fns — 99,005 callsexchange · 6 fns — 28,050 callsdata_store, exchange · 11 fns — 18,722 calls

area + brightness = call volume; hover for detail

  • data_store, exchange2,401,523 calls
    14 fns · 132 failed
  • data_store, exchange2,393,991 calls
    16 fns · 41 failed
  • data_store, exchange1,282,703 calls
    15 fns · 349 failed
  • data_store, exchange1,034,682 calls
    15 fns · 1,640 failed
  • data_store, exchange99,005 calls
    10 fns · 16 failed
  • exchange28,050 calls
    6 fns
  • data_store, exchange18,722 calls
    11 fns · 11 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
0xfddf022e…0a49c7c5
seeded 339 wallets
this wallet
0x2a2195b4…3e66d5dd
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x2a2195b4e7433cc8c7462b864972f349f7d57b3b0c515ddd86e30a3b3e66d5dd",
  "n_tx": 5840129,
  "n_successful_tx": 5839560,
  "n_distinct_epochs": 346,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 160558074,
  "last_seen_cp": 283590718,
  "first_seen_ts_ms": 1750851304088,
  "last_seen_ts_ms": 1780698755660,
  "total_gas_spent_mist": 63720479777946,
  "n_self_sponsored_tx": 5840129,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 556.5657,
  "active_hours_top24": [
    14,
    15,
    13,
    16,
    1,
    0,
    17,
    2,
    8,
    12,
    3,
    4,
    18,
    9,
    6,
    7,
    19,
    5,
    20,
    11,
    10,
    22,
    21,
    23
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.89885235
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}