SUISONAR
live · wallet profile

0x654ca89ffce83dabc7672f9fd169063a3d0e9dc9e4b49d2ab3a1802c36219801

🌐 likely Atlantic / E. South America · UTC-2
verdict23 related
transactions
56
successful
56
100.0%
gas spent
10,765,840 mist
self-sponsored
56
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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 132,119,177 · 2025-04-09 22:01:35 UTC
last seen
cp 201,201,288 · 2025-10-15 17:25:18 UTC
distinct epochs
40
distinct sponsors
0
gas price p50 / p95
600 / 842 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 111:00 UTC — rank 122:00 UTC — rank 43:00 UTC — rank 134:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 158:00 UTC — inactive9:00 UTC — rank 1410:00 UTC — inactive11:00 UTC — rank 912:00 UTC — rank 1713:00 UTC — rank 1614:00 UTC — rank 515:00 UTC — rank 816:00 UTC — rank 717:00 UTC — rank 118:00 UTC — rank 1819:00 UTC — inactive20:00 UTC — rank 221:00 UTC — rank 622:00 UTC — rank 323:00 UTC — rank 10UTC-2
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. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
1.5d
p10 / p90 gap
45.8m / 9.3d
regularity
0%
human-like
intervals
55
11%
89%
short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

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
0x7e3e76fe…e7970c35
personal-scale funderseeded 23 wallets
this wallet
0x654ca89f…36219801
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x654ca89ffce83dabc7672f9fd169063a3d0e9dc9e4b49d2ab3a1802c36219801",
  "n_tx": 56,
  "n_successful_tx": 56,
  "n_distinct_epochs": 40,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 132119177,
  "last_seen_cp": 201201288,
  "first_seen_ts_ms": 1744236095840,
  "last_seen_ts_ms": 1760549118582,
  "total_gas_spent_mist": 10765840,
  "n_self_sponsored_tx": 56,
  "n_sponsored_tx": 0,
  "gas_price_p50": 600,
  "gas_price_p95": 842,
  "active_hours_top24": [
    17,
    20,
    22,
    2,
    14,
    21,
    16,
    15,
    11,
    23,
    0,
    1,
    3,
    9,
    7,
    13,
    12,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}