SUISONAR
live · wallet profile

0xaf8c340b54cd3df4315e9099c4e885c1200d85353e2e8f74a3498fda8d8b776b

🌐 likely E. Asia / Oceania · UTC+10
verdict99 related
transactions
4,619
successful
4,404
95.3%
gas spent
4.2899 SUI
self-sponsored
4,611
8 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

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 65,809,161 · 2024-10-05 21:10:30 UTC
last seen
cp 71,405,694 · 2024-10-21 19:06:14 UTC
distinct epochs
11
distinct sponsors
1
gas price p50 / p95
750 / 751 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 141:00 UTC — rank 162:00 UTC — rank 83:00 UTC — rank 34:00 UTC — rank 95:00 UTC — rank 46:00 UTC — rank 77:00 UTC — rank 28:00 UTC — rank 69:00 UTC — rank 510:00 UTC — rank 1711:00 UTC — rank 1812:00 UTC — rank 1113:00 UTC — rank 114:00 UTC — rank 1015:00 UTC — rank 2416:00 UTC — rank 2017:00 UTC — rank 1918:00 UTC — rank 2119:00 UTC — rank 2220:00 UTC — rank 2321:00 UTC — rank 1322:00 UTC — rank 1223:00 UTC — rank 15UTC+10
0
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7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap
14s
p10 / p90 gap
7s / 2.1m
regularity
36%
human-like
intervals
4,618
36%
64%
short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

fomo, miner · 3 fns — 9,608 callsfomo, miner

area + brightness = call volume; hover for detail

  • fomo, miner9,608 calls
    3 fns · 956 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
0xa60619bb…6af88951
seeded 545 wallets
this wallet
0xaf8c340b…8d8b776b
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xaf8c340b54cd3df4315e9099c4e885c1200d85353e2e8f74a3498fda8d8b776b",
  "n_tx": 4619,
  "n_successful_tx": 4404,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 65809161,
  "last_seen_cp": 71405694,
  "first_seen_ts_ms": 1728162630180,
  "last_seen_ts_ms": 1729537574212,
  "total_gas_spent_mist": 4289878660,
  "n_self_sponsored_tx": 4611,
  "n_sponsored_tx": 8,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    13,
    7,
    3,
    5,
    9,
    8,
    6,
    2,
    4,
    14,
    12,
    22,
    21,
    0,
    23,
    1,
    10,
    11,
    17,
    16,
    18,
    19,
    20,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}