SUISONAR
live · wallet profile

0x44168a9cbf16d7e39fff5ee40ffc1d9c6b038cc18d689cf0eb157f9ce84b2a95

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdict14 related
transactions
16
successful
12
75.0%
gas spent
29,353,792 mist
self-sponsored
16
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 64,750,236 · 2024-10-02 20:59:04 UTC
last seen
cp 76,863,596 · 2024-11-06 11:14:32 UTC
distinct epochs
6
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 44:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 112:00 UTC — rank 613:00 UTC — rank 714:00 UTC — rank 215:00 UTC — inactive16:00 UTC — rank 817:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — rank 321:00 UTC — rank 522:00 UTC — inactive23:00 UTC — inactiveUTC+1
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.5h
p10 / p90 gap
10s / 12.5d
regularity
13%
human-like
intervals
15
13%
33%
53%
short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

coin · 2 fns — 13 callscoinapi, slippage · 2 fns — 12 callsapi, slippagerouter · 1 fns — 5 callsrouterrouter · 3 fns — 4 callsroutermeme · 2 fns — 3 callsmemeswap_router · 2 fns — 3 callsswap_routerrouter · 1 fns — 1 callsrouterrouter · 1 fns — 1 callsrouterswap_router · 1 fns — 1 callsswap_rou…

area + brightness = call volume; hover for detail

  • coin13 calls
    2 fns · 5 failed
  • api, slippage12 calls
    2 fns · 4 failed
  • router5 calls
    1 fns · 2 failed
  • router4 calls
    3 fns
  • meme3 calls
    2 fns · 1 failed
  • swap_router3 calls
    2 fns · 1 failed
  • router1 calls
    1 fns
  • router1 calls
    1 fns
  • swap_router1 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
621.sui
personal-scale funderseeded 14 wallets
this wallet
0x44168a9c…e84b2a95
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x44168a9cbf16d7e39fff5ee40ffc1d9c6b038cc18d689cf0eb157f9ce84b2a95",
  "n_tx": 16,
  "n_successful_tx": 12,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 64750236,
  "last_seen_cp": 76863596,
  "first_seen_ts_ms": 1727902744679,
  "last_seen_ts_ms": 1730891672997,
  "total_gas_spent_mist": 29353792,
  "n_self_sponsored_tx": 16,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    14,
    20,
    3,
    21,
    12,
    13,
    16
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}