live Β· wallet profile
200.sui
0x3ed24c8cc63d48689a3d7ef248dd49ba3d21a18567e903add685f23a8709cbeb
π likely UK / W. Europe / W. Africa Β· UTC+1
transactions
29
successful
28
96.6%
gas spent
118,118,508 mist
self-sponsored
29
0 sponsored by others
related wallets Β· 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.
- 0x08ee6ce1β¦961d7bddcofunded
- 0x11bbc850β¦aa66999fcofunded
- 0x2376acf4β¦d8aebffdcofunded
- kasimir.suicofunded
- 0x399f495dβ¦6e947cfccofunded
- 0x420dbaa4β¦df6c63edcofunded
- 0x43d500b2β¦b84a90fbcofunded
- 0x553bfcd6β¦3372c418cofunded
- 0x59e8a95aβ¦fdeca360cofunded
- morons.suicofunded
- calz.suifunder
- 0x9970c8feβ¦eb272e89cofunded
- 0xa1fbfc9cβ¦c1e34c0ccofunded
- 0xb1e90362β¦b6284e86cofunded
- havesomefaith.suicofunded
- 0xc5d4de2fβ¦06a5f22bcofunded
- 0xc950a266β¦698c1e63cofunded
- 0xd07b95bfβ¦2e47aa63cofunded
- 0xde15d55aβ¦30126207cofunded
- 0xde1f9f4fβ¦16916e6fcofunded
- 0xe03e2866β¦34ba7d38cofunded
- 0xe2b40c2aβ¦59a2a3bccofunded
- 0xed55d528β¦df7e8ae4cofunded
- 268.suicofunded
Tinted amber on the bubble map when they appear in the expanded graph.
relationship bubble map
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
casual70%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 34,215,904 Β· 2024-05-16 17:32:52 UTC
- last seen
- cp 262,742,522 Β· 2026-04-08 13:25:59 UTC
- distinct epochs
- 18
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 758 mist
active hours (UTC) β circadian rhythm
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. Circadian peak β likely UK / W. Europe / W. Africa.
transaction timing
median gap
4.0d
p10 / p90 gap
4.4m / 64.8d
regularity
0%
human-like
intervals
28
29%
71%
short <1mmedium 1mβ1hlong >1h
packages interacted with(17 distinct)
area + brightness = call volume; hover for detail
- coin, kiosk, transfer17 calls6 fns
- swap_router4 calls2 fns
- router4 calls1 fns
- slippage4 calls1 fns
- hot_potato_vector, pyth3 calls3 fns
- payments3 calls3 fns
- kiosk_transfers3 calls1 fns
- genesis_squidgirlbathwater2 calls1 fns Β· 1 failed
- payment2 calls2 fns
- sui_system2 calls1 fns
- distribution2 calls2 fns
- personal_kiosk2 calls2 fns
- vaa1 calls1 fns
- distribution1 calls1 fns
- direct_setup1 calls1 fns
top counterparties
- exit.sui16 eventsnft_collectorwash_pair Β· coin_send Β· sui_sendΒ· last 2025-04-23
- calz.sui12 eventsnft_whalesui_send Β· coin_send Β· wash_pairΒ· last 2025-03-14
- 668.sui2 eventscasualcoin_sendΒ· last 2024-10-18
- kitsune.sui2 eventsflippercoin_sendΒ· last 2025-06-25
- 700.sui2 eventscasualcoin_sendΒ· last 2024-10-12
- calzvault.sui1 eventsβcoin_sendΒ· last 2026-04-08
- 0xf16eb38aβ¦df4e0a4c1 eventsβsui_sendΒ· last 2025-06-25
- 0x700e7288β¦b44852631 eventsβcoin_sendΒ· last 2024-11-14
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 β not proof of anything.
β
this wallet
200.sui
β
funded 0 wallets
none recorded
gas sponsor lineage
no sponsors recorded β wallet pays its own gas
raw profile JSON
{
"wallet": "0x3ed24c8cc63d48689a3d7ef248dd49ba3d21a18567e903add685f23a8709cbeb",
"n_tx": 29,
"n_successful_tx": 28,
"n_distinct_epochs": 18,
"n_distinct_sponsors": 0,
"first_seen_cp": 34215904,
"last_seen_cp": 262742522,
"first_seen_ts_ms": 1715880772896,
"last_seen_ts_ms": 1775654759550,
"total_gas_spent_mist": 118118508,
"n_self_sponsored_tx": 29,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 758,
"active_hours_top24": [
10,
13,
21,
11,
16,
15,
18,
19,
9,
6,
8,
20,
5,
17,
14
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}