SUISONAR
live · wallet profile

0x664b0ddfc94e6a3f778e73599062ee1b0799b44c818880d363ffda5fcb2bf530

🌐 likely Atlantic / E. South America · UTC-2
verdict4 related
transactions
15
successful
15
100.0%
gas spent
25,044,208 mist
self-sponsored
15
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 180,666,284 · 2025-08-19 17:59:51 UTC
last seen
cp 218,319,576 · 2025-12-01 20:00:49 UTC
distinct epochs
13
distinct sponsors
0
gas price p50 / p95
500 / 505 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 — rank 410:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 713:00 UTC — inactive14:00 UTC — inactive15:00 UTC — inactive16:00 UTC — inactive17:00 UTC — rank 518:00 UTC — inactive19:00 UTC — rank 220:00 UTC — rank 121:00 UTC — rank 622:00 UTC — rank 323:00 UTC — inactiveUTC-2
0
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7
8
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11
12
13
14
15
16
17
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19
20
21
22
23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
7.0d
p10 / p90 gap
2.0h / 14.0d
regularity
0%
human-like
intervals
14
93%
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
0x0361f4ae…12fa1743
personal-scale funderseeded 4 wallets
this wallet
0x664b0ddf…cb2bf530
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x664b0ddfc94e6a3f778e73599062ee1b0799b44c818880d363ffda5fcb2bf530",
  "n_tx": 15,
  "n_successful_tx": 15,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 180666284,
  "last_seen_cp": 218319576,
  "first_seen_ts_ms": 1755626391929,
  "last_seen_ts_ms": 1764619249012,
  "total_gas_spent_mist": 25044208,
  "n_self_sponsored_tx": 15,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 505,
  "active_hours_top24": [
    20,
    19,
    22,
    9,
    17,
    21,
    12
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}