SUISONAR
live · wallet profile

0x9ca9a68833ac599caf1b1a986a00ca44707bbfe09e576b2571e6a7ebc4eb62db

verdict99 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-08 02:25:17 UTC

The 0x9ca9…62db wallet appears to be a casual user, engaging in a series of swaps through an unidentified router, likely an AMM DEX given the function names. It's diligently checking slippage and paying commissions, suggesting it's just a regular user making trades. This wallet looks like a perfectly normal human, which is almost disappointing given the potential for bot shenanigans.

transactions
18
successful
18
100.0%
gas spent
40,431,208 mist
self-sponsored
12
6 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 82,132,639 · 2024-11-21 06:25:55 UTC
last seen
cp 82,140,871 · 2024-11-21 06:59:33 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 — inactive8:00 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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Top active hours by UTC.

transaction timing

median gap
5s
p10 / p90 gap
3s / 9.6m
regularity
71%
bot-like
intervals
17
71%
29%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

router · 1 fns — 12 callsroutercoin · 1 fns — 12 callscoinapi · 2 fns — 12 callsapislippage · 1 fns — 12 callsslippage

area + brightness = call volume; hover for detail

  • router12 calls
    1 fns
  • coin12 calls
    1 fns
  • api12 calls
    2 fns
  • slippage12 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
0x9ca9a688…c4eb62db
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x9ca9a68833ac599caf1b1a986a00ca44707bbfe09e576b2571e6a7ebc4eb62db",
  "n_tx": 18,
  "n_successful_tx": 18,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 82132639,
  "last_seen_cp": 82140871,
  "first_seen_ts_ms": 1732170355576,
  "last_seen_ts_ms": 1732172373884,
  "total_gas_spent_mist": 40431208,
  "n_self_sponsored_tx": 12,
  "n_sponsored_tx": 6,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}