SUISONAR
live · wallet profile

0x52ce54f6549fba437a4f8f03b94852e582cf7bded77c509dc3c7eeecc1578fa4

🕒 always-on (no timezone signal)
verdict8 related
transactions
31
successful
31
100.0%
gas spent
123,984,586 mist
self-sponsored
31
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 37,892,307 · 2024-06-28 05:22:24 UTC
last seen
cp 281,891,340 · 2026-06-01 13:17:46 UTC
distinct epochs
25
distinct sponsors
0
gas price p50 / p95
552 / 751 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 35:00 UTC — rank 46:00 UTC — rank 107:00 UTC — rank 68:00 UTC — rank 139:00 UTC — rank 910:00 UTC — rank 711:00 UTC — rank 812:00 UTC — rank 1113:00 UTC — rank 1214:00 UTC — inactive15:00 UTC — rank 216:00 UTC — rank 517:00 UTC — inactive18:00 UTC — inactive19:00 UTC — rank 120:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactive24/7
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. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
5.3d
p10 / p90 gap
2.9m / 100.8d
regularity
0%
human-like
intervals
29
17%
83%
short <1mmedium 1m–1hlong >1h

packages interacted with(23 distinct)

oracle · 2 fns — 50 callsoraclealpha_lending · 7 fns — 33 callsalpha_lendingoption, type_name · 2 fns — 30 callsoption, t…alphafi_ember_pool · 1 fns — 12 callsalphafi_ember_…alphafi_ember_pool · 2 fns — 10 callsalphafi_ember_…alpha_lending · 2 fns — 10 callsalpha_lendi…alpha_lending · 2 fns — 8 callsalpha_lendi…oracle · 2 fns — 8 callsoraclealphalend_slush_pool · 2 fns — 6 callsbluefin · 1 fns — 4 callsbluefinhot_potato_vector, pyth · 3 fns — 3 callsalphalend_slush_locked_loop_pool · 1 fns — 2 callsrouter · 2 fns — 2 callsalpha_lending · 2 fns — 2 callsalphafi_receipt · 2 fns — 2 callsalphalend_slush_pool · 2 fns — 2 callsvaa · 1 fns — 1 callscetus · 1 fns — 1 callsalphapool · 1 fns — 1 callsalphapool · 1 fns — 1 callsflowx_clmm · 1 fns — 1 callsalphapool · 1 fns — 1 callsalphalend_slush_locked_loop_pool · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • oracle50 calls
    2 fns
  • alpha_lending33 calls
    7 fns
  • option, type_name30 calls
    2 fns
  • alphafi_ember_pool12 calls
    1 fns
  • alphafi_ember_pool10 calls
    2 fns
  • alpha_lending10 calls
    2 fns
  • alpha_lending8 calls
    2 fns
  • oracle8 calls
    2 fns
  • alphalend_slush_pool6 calls
    2 fns
  • bluefin4 calls
    1 fns
  • hot_potato_vector, pyth3 calls
    3 fns
  • alphalend_slush_locked_loop_pool2 calls
    1 fns
  • router2 calls
    2 fns
  • alpha_lending2 calls
    2 fns
  • alphafi_receipt2 calls
    2 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
0x6a498c57…a99972f5
personal-scale funderseeded 8 wallets
this wallet
0x52ce54f6…c1578fa4
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x52ce54f6549fba437a4f8f03b94852e582cf7bded77c509dc3c7eeecc1578fa4",
  "n_tx": 31,
  "n_successful_tx": 31,
  "n_distinct_epochs": 25,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 37892307,
  "last_seen_cp": 281891340,
  "first_seen_ts_ms": 1719552144010,
  "last_seen_ts_ms": 1780319866390,
  "total_gas_spent_mist": 123984586,
  "n_self_sponsored_tx": 31,
  "n_sponsored_tx": 0,
  "gas_price_p50": 552,
  "gas_price_p95": 751,
  "active_hours_top24": [
    19,
    15,
    4,
    5,
    16,
    7,
    10,
    11,
    9,
    6,
    12,
    13,
    8
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}