SUISONAR
live · wallet profile

0x353b0a1a874045f2a61195676eccadcfc74b3ac0d998b8a87f69a07d826dd1a2

🌐 likely W/Central Asia / India · UTC+4
verdict4 related
transactions
2,468
successful
2,405
97.4%
gas spent
-113,905,439,160 mist
self-sponsored
2,468
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 archetypebot
  • bot
    94%

Rule-based labels, conservative precision.

activity window

first seen
cp 65,019,730 · 2024-10-03 15:16:30 UTC
last seen
cp 276,274,897 · 2026-05-16 16:09:52 UTC
distinct epochs
17
distinct sponsors
0
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 75:00 UTC — rank 56:00 UTC — rank 107:00 UTC — rank 98:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 811:00 UTC — inactive12:00 UTC — rank 413:00 UTC — rank 214:00 UTC — rank 115:00 UTC — rank 316:00 UTC — rank 617:00 UTC — rank 1118:00 UTC — rank 1219:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+4
0
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7
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13
14
15
16
17
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19
20
21
22
23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
3s
p10 / p90 gap
2s / 5s
regularity
94%
bot-like
intervals
2,467
94%
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
0x98399b10…1a1fb167
personal-scale funderseeded 4 wallets
this wallet
0x353b0a1a…826dd1a2
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x353b0a1a874045f2a61195676eccadcfc74b3ac0d998b8a87f69a07d826dd1a2",
  "n_tx": 2468,
  "n_successful_tx": 2405,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 65019730,
  "last_seen_cp": 276274897,
  "first_seen_ts_ms": 1727968590790,
  "last_seen_ts_ms": 1778947792304,
  "total_gas_spent_mist": -113905439160,
  "n_self_sponsored_tx": 2468,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    13,
    15,
    12,
    5,
    16,
    4,
    10,
    7,
    6,
    17,
    18
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9448723
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}