live · wallet profile

0x39b9e5942df9a4686ebe727534077281d6adcee15a9bb74d3e052e56d78b2744

🌐 likely N. America (Central–Eastern) · UTC-5

verdictlarge holder17 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 02:04:37 UTC

The 0x39b9…2744 wallet is a large SUI holder that appears to be a bot, relentlessly calling the 'pay::divide_and_keep' function. This suggests it's likely involved in some form of automated token distribution or internal accounting, perhaps for a larger operation, given its high transaction count and the 'timing_automation' signal. With a rapid-fire timing ratio of 0.97, this bot is certainly not taking coffee breaks.

large holder· 28.0K SUI

transactions

28,017

successful

28,017

100.0%

gas spent

801.9852 SUI

self-sponsored

28,017

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.

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

primary archetypebot

bot
97%

Rule-based labels, conservative precision.

activity window

first seen: cp 28,670,493 · 2024-03-13 16:56:49 UTC
last seen: cp 258,151,905 · 2026-03-25 19:21:09 UTC
distinct epochs: 14
distinct sponsors: 0
gas price p50 / p95: 722.688 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

—

p10 / p90 gap

— / 1s

regularity

97%

bot-like

intervals

621

97%

short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

area + brightness = call volume; hover for detail

pay28,017 calls
1 fns

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

lolaop.sui

personal-scale funderseeded 17 wallets

→

this wallet

0x39b9e594…d78b2744

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x39b9e5942df9a4686ebe727534077281d6adcee15a9bb74d3e052e56d78b2744",
  "n_tx": 28017,
  "n_successful_tx": 28017,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 28670493,
  "last_seen_cp": 258151905,
  "first_seen_ts_ms": 1710349009945,
  "last_seen_ts_ms": 1774466469289,
  "total_gas_spent_mist": 801985193760,
  "n_self_sponsored_tx": 28017,
  "n_sponsored_tx": 0,
  "gas_price_p50": 722.6884,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    17,
    0,
    23,
    21,
    18,
    22,
    5,
    16
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.96940416
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}