SUISONAR
live · wallet profile

0x8af2133a24d1097119305ec4262319ebd54e0e6473976a13e94bfe8f3341716f

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictlarge holder10 related
AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 21:14:31 UTC

The 0x8af2…716f wallet is clearly auditioning for a role in the next "Fast & Furious" movie, except instead of cars, it's flash loans and DeepBook swaps. Judging by the sheer volume of flash_loan::flashloan_quote calls, this wallet's sole purpose in life is to ask for permission to borrow money, then immediately give it back, while simultaneously ping-ponging between DeepBook and Bluefin like a caffeinated hummingbird. The timing_automation score of 0.80 confirms our suspicions: this isn't a human, unless that human has a CPU implanted in their skull.

large holder· 12.5K SUI
transactions
2,771,535
successful
372,664
13.4%
gas spent
4912.4248 SUI
self-sponsored
2,771,535
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 archetypebot
  • bot
    80%

Rule-based labels, conservative precision.

activity window

first seen
cp 167,871,265 · 2025-07-15 09:11:32 UTC
last seen
cp 283,590,514 · 2026-06-05 22:31:50 UTC
distinct epochs
326
distinct sponsors
0
gas price p50 / p95
506 / 941 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 41:00 UTC — rank 92:00 UTC — rank 133:00 UTC — rank 194:00 UTC — rank 225:00 UTC — rank 246:00 UTC — rank 177:00 UTC — rank 118:00 UTC — rank 109:00 UTC — rank 2010:00 UTC — rank 1811:00 UTC — rank 1212:00 UTC — rank 713:00 UTC — rank 514:00 UTC — rank 115:00 UTC — rank 216:00 UTC — rank 317:00 UTC — rank 618:00 UTC — rank 819:00 UTC — rank 1520:00 UTC — rank 1621:00 UTC — rank 1422:00 UTC — rank 2123:00 UTC — rank 23UTC+1
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1s
p10 / p90 gap
— / 31s
regularity
80%
bot-like
intervals
2,200,865
80%
20%
short <1mmedium 1m–1hlong >1h

packages interacted with(31 distinct)

flash_loan · 2 fns — 5,200,066 callsflash_loanbalance, coin, pay · 9 fns — 2,777,588 callsbalance, coin, paybluefin, deepbookv3, utils · 5 fns — 1,423,279 callsbluefin, deepbook…bluemove, cetus, kriya_clmm · 8 fns — 833,217 callsbluemove, cetus, …bluefin, deepbookv3, utils · 5 fns — 801,844 callsbluefin, dee…bluefin, deepbookv3, utils · 5 fns — 750,489 callsbluefin, dee…oracles · 1 fns — 627,512 callsoraclesbluefin, deepbookv3, utils · 5 fns — 364,840 callsbluefin, deepbookv3, utils · 5 fns — 358,960 callsbluefin…fullsail, magma, momentum · 6 fns — 346,156 callsfullsai…bluemove, cetus, kriya_amm · 10 fns — 318,511 callsbluemove, cetus, kriya_clmm · 8 fns — 245,318 callspool_script_v2 · 1 fns — 238,702 callsbluemove, cetus, kriya_clmm · 8 fns — 204,663 callsmagma, momentum · 4 fns — 87,009 callsmomentum, steamm_omm_v2 · 4 fns — 85,293 callsmagma_clmm · 2 fns — 68,315 callspool · 4 fns — 68,074 callsswap · 1 fns — 66,998 callspool · 2 fns — 47,844 callsdlmm · 2 fns — 33,909 callsswap_router · 1 fns — 33,124 callsswap_router · 2 fns — 31,112 callspool_script_v2 · 1 fns — 19,928 callspool · 2 fns — 13,384 callsrouter · 1 fns — 4,099 callspool · 2 fns — 4,084 callspool_script_v2 · 1 fns — 2,075 callspool · 2 fns — 1,599 callspool · 2 fns — 306 calls

area + brightness = call volume; hover for detail

  • flash_loan5,200,066 calls
    2 fns · 4,499,074 failed
  • balance, coin, pay2,777,588 calls
    9 fns · 2,370,951 failed
  • bluefin, deepbookv3, utils1,423,279 calls
    5 fns · 1,234,717 failed
  • bluemove, cetus, kriya_clmm833,217 calls
    8 fns · 723,491 failed
  • bluefin, deepbookv3, utils801,844 calls
    5 fns · 696,107 failed
  • bluefin, deepbookv3, utils750,489 calls
    5 fns · 671,806 failed
  • oracles627,512 calls
    1 fns · 493,834 failed
  • bluefin, deepbookv3, utils364,840 calls
    5 fns · 306,178 failed
  • bluefin, deepbookv3, utils358,960 calls
    5 fns · 301,823 failed
  • fullsail, magma, momentum346,156 calls
    6 fns · 302,566 failed
  • bluemove, cetus, kriya_amm318,511 calls
    10 fns · 283,457 failed
  • bluemove, cetus, kriya_clmm245,318 calls
    8 fns · 210,613 failed
  • pool_script_v2238,702 calls
    1 fns · 187,428 failed
  • bluemove, cetus, kriya_clmm204,663 calls
    8 fns · 188,707 failed
  • magma, momentum87,009 calls
    4 fns · 78,486 failed

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
0xea628f7f…5e73a8ce
personal-scale funderseeded 10 wallets
this wallet
0x8af2133a…3341716f
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x8af2133a24d1097119305ec4262319ebd54e0e6473976a13e94bfe8f3341716f",
  "n_tx": 2771535,
  "n_successful_tx": 372664,
  "n_distinct_epochs": 326,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 167871265,
  "last_seen_cp": 283590514,
  "first_seen_ts_ms": 1752570692718,
  "last_seen_ts_ms": 1780698710420,
  "total_gas_spent_mist": 4912424778470,
  "n_self_sponsored_tx": 2771535,
  "n_sponsored_tx": 0,
  "gas_price_p50": 506,
  "gas_price_p95": 941,
  "active_hours_top24": [
    14,
    15,
    16,
    0,
    13,
    17,
    12,
    18,
    1,
    8,
    7,
    11,
    2,
    21,
    19,
    20,
    6,
    10,
    3,
    9,
    22,
    4,
    23,
    5
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.8006729
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}