SUISONAR
live · wallet profile

0xba8661b7a7be494fa6fbe5498c2b5f49d3431547e4e251f80d864480c685da69

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictlarge holder10 related
AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 21:14:42 UTC

The 0xba86…da69 wallet is either stress-testing Sui's flash loan infrastructure or desperately trying to find a profitable flash loan that covers its gas fees, based on the sheer volume of quote requests. It's also ping-ponging between DeepBook and Bluefin DEXes, presumably in search of slippage differences, but the timing_automation score suggests this is less "Wall Street quant" and more "hamster on a wheel."

large holder· 11.1K SUI
transactions
2,590,209
successful
280,187
10.8%
gas spent
3871.2460 SUI
self-sponsored
2,590,209
0 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 160,874,367 · 2025-06-26 08:28:35 UTC
last seen
cp 283,590,709 · 2026-06-05 22:32:33 UTC
distinct epochs
326
distinct sponsors
0
gas price p50 / p95
506 / 852.888 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 31:00 UTC — rank 72:00 UTC — rank 133:00 UTC — rank 184:00 UTC — rank 225:00 UTC — rank 236:00 UTC — rank 167:00 UTC — rank 118:00 UTC — rank 89:00 UTC — rank 1410:00 UTC — rank 1711:00 UTC — rank 1212:00 UTC — rank 1013:00 UTC — rank 514:00 UTC — rank 115:00 UTC — rank 216:00 UTC — rank 417:00 UTC — rank 618:00 UTC — rank 919:00 UTC — rank 1520:00 UTC — rank 1921:00 UTC — rank 2022:00 UTC — rank 2123:00 UTC — rank 24UTC+1
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Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1s
p10 / p90 gap
— / 32s
regularity
80%
bot-like
intervals
2,062,401
80%
20%
short <1mmedium 1m–1hlong >1h

packages interacted with(42 distinct)

flash_loan · 2 fns — 4,888,192 callsflash_loanbalance, coin, pay · 9 fns — 2,549,435 callsbalance, coin, paybluefin, deepbookv3, utils · 5 fns — 1,319,614 callsbluefin, deepbookv…bluemove, cetus, kriya_clmm · 8 fns — 873,213 callsbluemove, cetus, k…bluefin, deepbookv3, utils · 5 fns — 738,987 callsbluefin, de…bluefin, deepbookv3, utils · 5 fns — 716,191 callsbluefin, de…oracles · 1 fns — 575,546 callsoraclesbluefin, deepbookv3, utils · 5 fns — 404,988 callsbluemove, cetus, kriya_amm · 10 fns — 381,792 callsbluemove,…fullsail, magma, momentum · 6 fns — 319,457 callsfullsai…bluefin, deepbookv3, utils · 5 fns — 239,687 callsbluefin…pool_script_v2 · 1 fns — 226,806 callspool_sc…bluemove, cetus, kriya_clmm · 8 fns — 180,657 callsbluemove, cetus, kriya_clmm · 8 fns — 177,301 callsmomentum, steamm_omm_v2 · 4 fns — 81,319 callsmagma, momentum · 4 fns — 79,232 callsswap · 1 fns — 67,748 callsmagma_clmm · 2 fns — 63,168 callspool · 4 fns — 47,708 callspool · 2 fns — 46,446 callsswap_router · 2 fns — 36,697 callsdlmm · 2 fns — 33,110 callsswap_router · 1 fns — 31,645 callspool_script_v2 · 1 fns — 18,138 callspool · 2 fns — 13,630 callsrouter · 1 fns — 3,199 callspool_script_v2 · 1 fns — 2,440 callspool · 2 fns — 2,038 callspool · 2 fns — 1,969 callsgateway · 1 fns — 871 calls

area + brightness = call volume; hover for detail

  • flash_loan4,888,192 calls
    2 fns · 4,350,724 failed
  • balance, coin, pay2,549,435 calls
    9 fns · 2,245,430 failed
  • bluefin, deepbookv3, utils1,319,614 calls
    5 fns · 1,191,052 failed
  • bluemove, cetus, kriya_clmm873,213 calls
    8 fns · 781,412 failed
  • bluefin, deepbookv3, utils738,987 calls
    5 fns · 642,436 failed
  • bluefin, deepbookv3, utils716,191 calls
    5 fns · 653,479 failed
  • oracles575,546 calls
    1 fns · 464,308 failed
  • bluefin, deepbookv3, utils404,988 calls
    5 fns · 348,461 failed
  • bluemove, cetus, kriya_amm381,792 calls
    10 fns · 340,826 failed
  • fullsail, magma, momentum319,457 calls
    6 fns · 289,825 failed
  • bluefin, deepbookv3, utils239,687 calls
    5 fns · 212,379 failed
  • pool_script_v2226,806 calls
    1 fns · 181,789 failed
  • bluemove, cetus, kriya_clmm180,657 calls
    8 fns · 161,161 failed
  • bluemove, cetus, kriya_clmm177,301 calls
    8 fns · 165,295 failed
  • momentum, steamm_omm_v281,319 calls
    4 fns · 68,576 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
0xea628f7f…5e73a8ce
personal-scale funderseeded 10 wallets
this wallet
0xba8661b7…c685da69
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xba8661b7a7be494fa6fbe5498c2b5f49d3431547e4e251f80d864480c685da69",
  "n_tx": 2590209,
  "n_successful_tx": 280187,
  "n_distinct_epochs": 326,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 160874367,
  "last_seen_cp": 283590709,
  "first_seen_ts_ms": 1750926515414,
  "last_seen_ts_ms": 1780698753697,
  "total_gas_spent_mist": 3871245983846,
  "n_self_sponsored_tx": 2590209,
  "n_sponsored_tx": 0,
  "gas_price_p50": 506,
  "gas_price_p95": 852.88763,
  "active_hours_top24": [
    14,
    15,
    0,
    16,
    13,
    17,
    1,
    8,
    18,
    12,
    7,
    11,
    2,
    9,
    19,
    6,
    10,
    3,
    20,
    21,
    22,
    4,
    5,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}