SUISONAR
live · wallet profile

0x52b1df0eeec79e3b21d8b2a6ee3cc7bb57e506f8cf1f7e782b6e73bcf494baee

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdict5 related
transactions
6
successful
6
100.0%
gas spent
17,435,428 mist
self-sponsored
6
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 103,301,952 · 2025-01-19 17:12:10 UTC
last seen
cp 112,499,218 · 2025-02-14 10:13:44 UTC
distinct epochs
5
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 — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 211:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 516:00 UTC — inactive17:00 UTC — rank 118:00 UTC — rank 419:00 UTC — inactive20:00 UTC — rank 321:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC+0
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23

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

transaction timing

median gap
3.9d
p10 / p90 gap
3.1m / 13.2d
regularity
0%
human-like
intervals
5
20%
80%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

spin_the_wheel · 1 fns — 1 callsspin_the_wheeldeliver · 1 fns — 1 callsdeliverdeliver · 1 fns — 1 callsdeliverdeliver · 1 fns — 1 callsdeliver

area + brightness = call volume; hover for detail

  • spin_the_wheel1 calls
    1 fns
  • deliver1 calls
    1 fns
  • deliver1 calls
    1 fns
  • deliver1 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
0x7923e536…a42b9d43
personal-scale funderseeded 5 wallets
this wallet
0x52b1df0e…f494baee
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x52b1df0eeec79e3b21d8b2a6ee3cc7bb57e506f8cf1f7e782b6e73bcf494baee",
  "n_tx": 6,
  "n_successful_tx": 6,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 103301952,
  "last_seen_cp": 112499218,
  "first_seen_ts_ms": 1737306730305,
  "last_seen_ts_ms": 1739528024461,
  "total_gas_spent_mist": 17435428,
  "n_self_sponsored_tx": 6,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    10,
    20,
    18,
    15
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}