SUISONAR
live · wallet profile

0x40bfbaffa5cf8f839b8b220c18f3e64ebfc4889e1aafab5a3b2b8ed962557e96

🌐 likely E. / SE Asia · UTC+7
verdict2 related
transactions
20
successful
19
95.0%
gas spent
18,755,972 mist
self-sponsored
20
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 4,068,264 · 2023-06-02 08:38:21 UTC
last seen
cp 4,589,065 · 2023-06-08 12:37:28 UTC
distinct epochs
5
distinct sponsors
0
gas price p50 / p95
820 / 830 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 64:00 UTC — rank 45:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — rank 29:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 312:00 UTC — rank 513:00 UTC — inactive14:00 UTC — rank 115:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+7
0
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7
8
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13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
2.6m
p10 / p90 gap
14s / 1.4d
regularity
5%
human-like
intervals
19
68%
26%
short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

launchpad · 1 fns — 13 callslaunchpad

area + brightness = call volume; hover for detail

  • launchpad13 calls
    1 fns

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
0xaf3f34d8…63995de9
personal-scale funderseeded 2 wallets
this wallet
0x40bfbaff…62557e96
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x40bfbaffa5cf8f839b8b220c18f3e64ebfc4889e1aafab5a3b2b8ed962557e96",
  "n_tx": 20,
  "n_successful_tx": 19,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 4068264,
  "last_seen_cp": 4589065,
  "first_seen_ts_ms": 1685695101636,
  "last_seen_ts_ms": 1686227848953,
  "total_gas_spent_mist": 18755972,
  "n_self_sponsored_tx": 20,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 830,
  "active_hours_top24": [
    14,
    8,
    11,
    4,
    12,
    3
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}