SUISONAR
live · wallet profile

0x70f52fa4bad873160411c98f895d38c4dbf495acec619f0eee9d20c67ca59e86

verdict99 related
transactions
15
successful
15
100.0%
gas spent
38,210,824 mist
self-sponsored
10
5 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 71,293,553 · 2024-10-21 11:27:40 UTC
last seen
cp 71,901,120 · 2024-10-23 04:58:16 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 — rank 15:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 212:00 UTC — rank 313:00 UTC — inactive14:00 UTC — inactive15:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC
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23

Top active hours by UTC.

transaction timing

median gap
13s
p10 / p90 gap
7s / 1.0h
regularity
36%
human-like
intervals
14
36%
50%
14%
short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

coin · 2 fns — 16 callscoinapi, slippage · 2 fns — 15 callsapi, slippagerouter · 1 fns — 5 callsrouterrouter · 1 fns — 4 callsrouterswap_router · 2 fns — 3 callsswap_router

area + brightness = call volume; hover for detail

  • coin16 calls
    2 fns
  • api, slippage15 calls
    2 fns
  • router5 calls
    1 fns
  • router4 calls
    1 fns
  • swap_router3 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
0x0fcf76e2…bfce33fd
seeded 515 wallets
this wallet
0x70f52fa4…7ca59e86
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x70f52fa4bad873160411c98f895d38c4dbf495acec619f0eee9d20c67ca59e86",
  "n_tx": 15,
  "n_successful_tx": 15,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 71293553,
  "last_seen_cp": 71901120,
  "first_seen_ts_ms": 1729510060154,
  "last_seen_ts_ms": 1729659496348,
  "total_gas_spent_mist": 38210824,
  "n_self_sponsored_tx": 10,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    11,
    12
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}