SUISONAR
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0xc7b19917eb206532e4a070ccb2501445336f15ebca62c4df9c755afc48828bd7

🌐 likely Atlantic / E. South America · UTC-1
verdict99 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-08 01:21:23 UTC

This 0xc7b1…8bd7 wallet is a very active DEX trader, executing numerous swaps that involve checking slippage and taking commissions. Its high rapid-fire timing ratio (0.65) and bot score (0.40) from the "timing_automation" signal strongly suggest this is an automated bot, likely an arbitrageur or liquidity provider, constantly rebalancing its positions across various DEXes. Despite its high activity, it holds no SUI and doesn't dabble in NFTs, focusing solely on its programmatic trading strategy.

transactions
70
successful
67
95.7%
gas spent
119,325,540 mist
self-sponsored
47
23 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 104,626,387 · 2025-01-23 10:19:14 UTC
last seen
cp 143,570,785 · 2025-05-10 16:17:16 UTC
distinct epochs
15
distinct sponsors
1
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — rank 92:00 UTC — inactive3:00 UTC — rank 54:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 118:00 UTC — rank 139:00 UTC — rank 710:00 UTC — rank 1011:00 UTC — inactive12:00 UTC — inactive13:00 UTC — rank 314:00 UTC — inactive15:00 UTC — rank 616:00 UTC — rank 417:00 UTC — inactive18:00 UTC — rank 1219:00 UTC — rank 120:00 UTC — rank 221:00 UTC — rank 822:00 UTC — inactive23:00 UTC — inactiveUTC-1
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
6s
p10 / p90 gap
3s / 5.8d
regularity
65%
mixed
intervals
69
65%
10%
25%
short <1mmedium 1m–1hlong >1h

packages interacted with(13 distinct)

coin · 2 fns — 90 callscoinrouter, utils · 2 fns — 46 callsrouter, utilsslippage · 1 fns — 32 callsslippageapi · 2 fns — 17 callsapirouter · 3 fns — 12 callsrouteroption · 1 fns — 11 callsoptionsettle · 1 fns — 11 callssettlerouter · 1 fns — 10 callsrouterrouter · 2 fns — 5 callsrouter · 1 fns — 1 callsv2 · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • coin90 calls
    2 fns · 10 failed
  • router, utils46 calls
    2 fns · 5 failed
  • slippage32 calls
    1 fns · 3 failed
  • api17 calls
    2 fns · 2 failed
  • router12 calls
    3 fns
  • option11 calls
    1 fns
  • settle11 calls
    1 fns
  • router10 calls
    1 fns
  • router5 calls
    2 fns
  • router1 calls
    1 fns
  • v21 calls
    1 fns · 1 failed
  • router1 calls
    1 fns
  • router1 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
0x97f31365…0a5d8dd7
seeded 3,604 wallets
this wallet
0xc7b19917…48828bd7
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xc7b19917eb206532e4a070ccb2501445336f15ebca62c4df9c755afc48828bd7",
  "n_tx": 70,
  "n_successful_tx": 67,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 104626387,
  "last_seen_cp": 143570785,
  "first_seen_ts_ms": 1737627554109,
  "last_seen_ts_ms": 1746893836678,
  "total_gas_spent_mist": 119325540,
  "n_self_sponsored_tx": 47,
  "n_sponsored_tx": 23,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    20,
    13,
    16,
    3,
    15,
    9,
    21,
    1,
    10,
    7,
    18,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}