SUISONAR
live Β· wallet profile

0xafd5cee6036cab774725e5c3df1bd6b10484cacd6862a67a8c509cf84e2a6f59

🌐 likely N. America (Central–Eastern) Β· UTC-4
verdict9 related
transactions
8
successful
8
100.0%
gas spent
-5,480,240 mist
self-sponsored
8
0 sponsored by others

related wallets Β· 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

primary archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 127,425,261 Β· 2025-03-27 23:29:53 UTC
last seen
cp 253,491,237 Β· 2026-03-12 01:12:53 UTC
distinct epochs
8
distinct sponsors
0
gas price p50 / p95
604 / 850 mist

active hours (UTC) β€” circadian rhythm

0612180:00 UTC β€” inactive1:00 UTC β€” rank 12:00 UTC β€” inactive3:00 UTC β€” rank 64:00 UTC β€” inactive5:00 UTC β€” inactive6:00 UTC β€” inactive7:00 UTC β€” inactive8:00 UTC β€” inactive9:00 UTC β€” inactive10:00 UTC β€” inactive11:00 UTC β€” inactive12:00 UTC β€” inactive13:00 UTC β€” inactive14:00 UTC β€” inactive15:00 UTC β€” rank 416:00 UTC β€” rank 517:00 UTC β€” rank 218:00 UTC β€” inactive19:00 UTC β€” inactive20:00 UTC β€” inactive21:00 UTC β€” inactive22:00 UTC β€” inactive23:00 UTC β€” rank 3UTC-4
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak β†’ likely N. America (Central–Eastern).

transaction timing

median gap
29.1d
p10 / p90 gap
1.4d / 140.1d
regularity
0%
human-like
intervals
7
100%
short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

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 β€” not proof of anything.

funded by
0x5d749768…00fcaa2a
personal-scale funderseeded 9 wallets
this wallet
0xafd5cee6…4e2a6f59
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded β€” wallet pays its own gas
raw profile JSON
{
  "wallet": "0xafd5cee6036cab774725e5c3df1bd6b10484cacd6862a67a8c509cf84e2a6f59",
  "n_tx": 8,
  "n_successful_tx": 8,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 127425261,
  "last_seen_cp": 253491237,
  "first_seen_ts_ms": 1743118193828,
  "last_seen_ts_ms": 1773277973661,
  "total_gas_spent_mist": -5480240,
  "n_self_sponsored_tx": 8,
  "n_sponsored_tx": 0,
  "gas_price_p50": 604,
  "gas_price_p95": 850,
  "active_hours_top24": [
    1,
    17,
    23,
    15,
    16,
    3
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}