SUISONAR
live · wallet profile

0xa4e1b3570c5b0a68f599b72eaee686710691bc03001cf73b4bacd9025c1dfde2

🌐 likely UK / W. Europe / W. Africa · UTC+0
verdict99 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 23:40:17 UTC

This 0xa4e1…fde2 wallet is a busy little bot, constantly swapping coins (router::swap) and managing their values (coin::zero, coin::value) across various protocols, likely for arbitrage or liquidity provision. Its high rapid-fire timing ratio (0.64) and bot score (0.40 due to timing_automation) strongly suggest an automated script, tirelessly executing trades without the need for human intervention.

transactions
51
successful
50
98.0%
gas spent
92,649,856 mist
self-sponsored
33
18 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 110,452,904 · 2025-02-08 16:58:30 UTC
last seen
cp 140,525,083 · 2025-05-02 14:32:47 UTC
distinct epochs
13
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 — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 513:00 UTC — rank 814:00 UTC — rank 615:00 UTC — rank 416:00 UTC — rank 117:00 UTC — rank 218:00 UTC — rank 719:00 UTC — rank 920:00 UTC — rank 1121:00 UTC — rank 1222:00 UTC — rank 323:00 UTC — rank 10UTC+0
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
6s
p10 / p90 gap
3s / 7.7d
regularity
64%
mixed
intervals
50
64%
28%
short <1mmedium 1m–1hlong >1h

packages interacted with(13 distinct)

balance, coin · 6 fns — 80 callsbalance, coinrouter, utils · 2 fns — 38 callsrouter, utilsoption · 1 fns — 21 callsoptionsettle · 1 fns — 21 callssettlerouter · 1 fns — 18 callsrouterslippage · 1 fns — 10 callsslippageapi, utils · 2 fns — 7 callsrouter · 3 fns — 6 callsrouterrouter · 2 fns — 4 callsrouterpool · 1 fns — 2 callsrouter · 1 fns — 2 callsrouter · 1 fns — 1 callsv2 · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • balance, coin80 calls
    6 fns · 18 failed
  • router, utils38 calls
    2 fns · 4 failed
  • option21 calls
    1 fns
  • settle21 calls
    1 fns
  • router18 calls
    1 fns
  • slippage10 calls
    1 fns · 1 failed
  • api, utils7 calls
    2 fns · 3 failed
  • router6 calls
    3 fns
  • router4 calls
    2 fns
  • pool2 calls
    1 fns · 2 failed
  • router2 calls
    1 fns
  • router1 calls
    1 fns
  • v21 calls
    1 fns · 1 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
0x97f31365…0a5d8dd7
seeded 3,604 wallets
this wallet
0xa4e1b357…5c1dfde2
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xa4e1b3570c5b0a68f599b72eaee686710691bc03001cf73b4bacd9025c1dfde2",
  "n_tx": 51,
  "n_successful_tx": 50,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 110452904,
  "last_seen_cp": 140525083,
  "first_seen_ts_ms": 1739033910331,
  "last_seen_ts_ms": 1746196367037,
  "total_gas_spent_mist": 92649856,
  "n_self_sponsored_tx": 33,
  "n_sponsored_tx": 18,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    17,
    22,
    15,
    12,
    14,
    18,
    13,
    19,
    23,
    20,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}