live · wallet profile

rajay24.sui

0x376e2739255d7bf246616875fbc277f9fed25af3221c33034ece3eaf11e91da7

🌐 likely E. / SE Asia · UTC+7

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 08:45:19 UTC

The 0x376e…1da7 wallet appears to be a highly active participant in flash loan operations, repeatedly borrowing and repaying assets within the same transaction, likely for arbitrage or liquidation strategies. Its consistent use of `trade::flash_swap` and `trade::repay_flash_swap` suggests a programmatic approach to exploiting temporary price discrepancies or liquidating undercollateralized positions. This wallet looks highly automated, given the extremely high transaction count over a long period, the repetitive nature of its most-called functions, and the complete absence of any human-like NFT trading activity.

transactions

6,095

successful

6,015

98.7%

gas spent

9.3150 SUI

self-sponsored

6,087

8 sponsored by others

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

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 129,066,208 · 2025-04-01 11:17:29 UTC
last seen: cp 283,446,797 · 2026-06-05 13:33:43 UTC
distinct epochs: 193
distinct sponsors: 1
gas price p50 / p95: 500 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

24s

p10 / p90 gap

12s / 3.5m

regularity

human-like

intervals

6,093

93%

short <1mmedium 1m–1hlong >1h

packages interacted with(106 distinct)

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

0x0243946b…3c127a9d

seeded 230,853 wallets

→

this wallet

rajay24.sui

→

funded 0 wallets

none recorded

gas sponsor lineage

0x398c9ddc…8af8e70b8 tx sponsored
—8 ok · 0.0669 SUI gas · last 2026-02-01

raw profile JSON

{
  "wallet": "0x376e2739255d7bf246616875fbc277f9fed25af3221c33034ece3eaf11e91da7",
  "n_tx": 6095,
  "n_successful_tx": 6015,
  "n_distinct_epochs": 193,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 129066208,
  "last_seen_cp": 283446797,
  "first_seen_ts_ms": 1743506249718,
  "last_seen_ts_ms": 1780666423639,
  "total_gas_spent_mist": 9315028444,
  "n_self_sponsored_tx": 6087,
  "n_sponsored_tx": 8,
  "gas_price_p50": 500,
  "gas_price_p95": 741,
  "active_hours_top24": [
    4,
    10,
    2,
    3,
    13,
    11,
    12,
    14,
    9,
    7,
    6,
    1,
    8,
    5,
    0,
    15,
    22,
    17,
    21,
    16,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}