SUISONAR
live · wallet profile

0x98496bfb9bfec4f20b8102edcb29784b284b07668e8ef18dbbefe873104ec19f

verdict99 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 22:28:22 UTC

The 0x9849…c19f wallet appears to be a very boring, legitimate user, likely making a few small swaps on a DEX given the repeated calls to `router::swap_exact_input_` and `coin::value`. Its bot score is a pristine 0.00, indicating no suspicious activity whatsoever. This wallet is so normal, it's almost suspicious.

transactions
15
successful
15
100.0%
gas spent
30,117,760 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 82,136,587 · 2024-11-21 06:41:58 UTC
last seen
cp 82,145,209 · 2024-11-21 07:17:10 UTC
distinct epochs
1
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 — rank 17:00 UTC — rank 28:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 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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21
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23

Top active hours by UTC.

transaction timing

median gap
5s
p10 / p90 gap
1s / 7.5m
regularity
64%
mixed
intervals
14
64%
36%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

router · 1 fns — 10 callsroutercoin · 1 fns — 10 callscoinapi · 2 fns — 10 callsapislippage · 1 fns — 10 callsslippage

area + brightness = call volume; hover for detail

  • router10 calls
    1 fns
  • coin10 calls
    1 fns
  • api10 calls
    2 fns
  • slippage10 calls
    1 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
0x3cc93979…87ccf4e4
seeded 198 wallets
this wallet
0x98496bfb…104ec19f
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x98496bfb9bfec4f20b8102edcb29784b284b07668e8ef18dbbefe873104ec19f",
  "n_tx": 15,
  "n_successful_tx": 15,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 82136587,
  "last_seen_cp": 82145209,
  "first_seen_ts_ms": 1732171318127,
  "last_seen_ts_ms": 1732173430273,
  "total_gas_spent_mist": 30117760,
  "n_self_sponsored_tx": 10,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6,
    7
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}