SUISONAR
live · wallet profile

0x5ff86aa0b6b13c81fee3e2998891e5cbcbca019a6c37171b3e54e29a453f2d2a

🌐 likely Atlantic / E. South America · UTC-1
verdictcasual
transactions
35
successful
35
100.0%
gas spent
26,941,600 mist
self-sponsored
28
7 sponsored by others

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 84,719,285 · 2024-11-28 15:56:43 UTC
last seen
cp 85,036,692 · 2024-11-29 13:16:18 UTC
distinct epochs
2
distinct sponsors
1
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 — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 514:00 UTC — inactive15:00 UTC — rank 416:00 UTC — rank 117:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 223:00 UTC — rank 3UTC-1
0
1
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3
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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 → likely Atlantic / E. South America.

transaction timing

median gap
42s
p10 / p90 gap
9s / 25.5m
regularity
29%
human-like
intervals
34
29%
65%
short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

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
thief.sui
seeded 84 wallets
this wallet
0x5ff86aa0…453f2d2a
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x5ff86aa0b6b13c81fee3e2998891e5cbcbca019a6c37171b3e54e29a453f2d2a",
  "n_tx": 35,
  "n_successful_tx": 35,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 84719285,
  "last_seen_cp": 85036692,
  "first_seen_ts_ms": 1732809403348,
  "last_seen_ts_ms": 1732886178776,
  "total_gas_spent_mist": 26941600,
  "n_self_sponsored_tx": 28,
  "n_sponsored_tx": 7,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    22,
    23,
    15,
    13
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}