SUISONAR
live · wallet profile

0x3304e438a9a4af5c025f90186caef22a93bc9e7dfa45e23c9c03ebc5a2df2761

🕒 always-on (no timezone signal)
verdict2 related
transactions
7
successful
7
100.0%
gas spent
10,023,056 mist
self-sponsored
7
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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 2,590,105 · 2023-05-15 23:00:17 UTC
last seen
cp 132,629,531 · 2025-04-11 08:03:41 UTC
distinct epochs
6
distinct sponsors
0
gas price p50 / p95
750 / 920 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 46:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 39:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 113:00 UTC — inactive14:00 UTC — rank 215:00 UTC — inactive16:00 UTC — rank 517:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 624/7
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. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
38.6d
p10 / p90 gap
4.7m / 499.0d
regularity
0%
human-like
intervals
6
17%
83%
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
0xac495ea5…8fb0c6a4
personal-scale funderseeded 2 wallets
this wallet
0x3304e438…a2df2761
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x3304e438a9a4af5c025f90186caef22a93bc9e7dfa45e23c9c03ebc5a2df2761",
  "n_tx": 7,
  "n_successful_tx": 7,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2590105,
  "last_seen_cp": 132629531,
  "first_seen_ts_ms": 1684191617145,
  "last_seen_ts_ms": 1744358621839,
  "total_gas_spent_mist": 10023056,
  "n_self_sponsored_tx": 7,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 920,
  "active_hours_top24": [
    12,
    14,
    8,
    5,
    16,
    23
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}