SUISONAR
live · wallet profile

0x2f59d3447fdbd41c482194c8b58b4d5ef5aa7821910b37baf2d14db1d5219cce

🌐 likely N. America (Central–Eastern) · UTC-6
verdict2 related
transactions
96
successful
94
97.9%
gas spent
624,119,616 mist
self-sponsored
96
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 167,669,789 · 2025-07-14 19:37:42 UTC
last seen
cp 274,877,519 · 2026-05-12 15:05:38 UTC
distinct epochs
17
distinct sponsors
0
gas price p50 / p95
500 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — rank 182:00 UTC — rank 73:00 UTC — rank 34:00 UTC — rank 25:00 UTC — rank 106:00 UTC — rank 157:00 UTC — rank 118:00 UTC — rank 179:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 1412:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 1916:00 UTC — rank 617:00 UTC — rank 818:00 UTC — rank 919:00 UTC — rank 420:00 UTC — rank 1221:00 UTC — rank 522:00 UTC — rank 123:00 UTC — rank 16UTC-6
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23

Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
21.8m
p10 / p90 gap
42s / 21.0h
regularity
1%
human-like
intervals
95
60%
39%
short <1mmedium 1m–1hlong >1h

packages interacted with(27 distinct)

router · 3 fns — 54 callsroutermemez_allowed_versions, memez_pump · 3 fns — 52 callsmemez_allowed_ve…position_manager, swap_router · 6 fns — 42 callsposition_manager,…balance, coin, pay · 7 fns — 38 callsbalance, coin, …cetus, turbos, utils · 5 fns — 25 callscetus, turbos, u…settle, utils, vault · 3 fns — 22 callssettle, utils, v…memez_allowed_versions, memez_pump · 3 fns — 22 callsmemez_allowed_…commission, commission_type, universal_router · 7 fns — 19 callscommission, co…nexa_trade_fee · 1 fns — 13 callsnexa_tra…router · 2 fns — 12 callsrouterrouter · 2 fns — 10 callsmoonbags, moonbags_stake · 4 fns — 8 callssettle, utils, vault · 3 fns — 6 callsrouter · 1 fns — 5 callsrouter · 1 fns — 5 callsobric, utils · 2 fns — 5 callsswap · 1 fns — 4 callsoption · 1 fns — 3 callsrouter · 2 fns — 2 callsswap_router · 2 fns — 2 callsrouter · 2 fns — 2 callssteamm_cpmm · 2 fns — 2 callsswap_router · 2 fns — 2 callsrouter · 1 fns — 2 callspool · 1 fns — 2 callspool_script_v2 · 1 fns — 1 callsipx_coin_standard · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • router54 calls
    3 fns
  • memez_allowed_versions, memez_pump52 calls
    3 fns
  • position_manager, swap_router42 calls
    6 fns · 4 failed
  • balance, coin, pay38 calls
    7 fns · 2 failed
  • cetus, turbos, utils25 calls
    5 fns
  • settle, utils, vault22 calls
    3 fns · 3 failed
  • memez_allowed_versions, memez_pump22 calls
    3 fns
  • commission, commission_type, universal_router19 calls
    7 fns
  • nexa_trade_fee13 calls
    1 fns
  • router12 calls
    2 fns
  • router10 calls
    2 fns
  • moonbags, moonbags_stake8 calls
    4 fns
  • settle, utils, vault6 calls
    3 fns
  • router5 calls
    1 fns
  • router5 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
0x5ae08c54…7b2d4e4a
personal-scale funderseeded 2 wallets
this wallet
0x2f59d344…d5219cce
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x2f59d3447fdbd41c482194c8b58b4d5ef5aa7821910b37baf2d14db1d5219cce",
  "n_tx": 96,
  "n_successful_tx": 94,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 167669789,
  "last_seen_cp": 274877519,
  "first_seen_ts_ms": 1752521862555,
  "last_seen_ts_ms": 1778598338170,
  "total_gas_spent_mist": 624119616,
  "n_self_sponsored_tx": 96,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 740,
  "active_hours_top24": [
    22,
    4,
    3,
    19,
    21,
    16,
    2,
    17,
    18,
    5,
    7,
    20,
    0,
    11,
    6,
    23,
    8,
    1,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}