SUISONAR
live · wallet profile

0xcf8eca7a05b73b758d0416da494b96d968d0f14d5c6b809ae26137eddc21654d

🌐 likely N. America (Central–Eastern) · UTC-4
verdict99 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 21:37:10 UTC

The 0xcf8e…654d wallet appears to be a highly active, automated trading bot, likely executing swaps on an unidentified DEX. Its rapid-fire timing (0.53 ratio) and consistent calls to 'coin::zero', 'coin::value', and 'router::swap' strongly suggest programmatic, high-frequency trading, with a side hustle in commission management. This bot is clearly not a human, unless that human is a cyborg with an affinity for repetitive, lightning-fast financial maneuvers.

transactions
111
successful
105
94.6%
gas spent
208,805,388 mist
self-sponsored
75
36 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 104,362,318 · 2025-01-22 16:34:23 UTC
last seen
cp 143,556,752 · 2025-05-10 15:23:04 UTC
distinct epochs
16
distinct sponsors
1
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 81:00 UTC — rank 132:00 UTC — inactive3:00 UTC — inactive4:00 UTC — rank 115:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 108:00 UTC — rank 79:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — rank 1216:00 UTC — rank 417:00 UTC — rank 318:00 UTC — rank 119:00 UTC — rank 920:00 UTC — rank 221:00 UTC — rank 622:00 UTC — rank 523:00 UTC — inactiveUTC-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 → likely N. America (Central–Eastern).

transaction timing

median gap
10s
p10 / p90 gap
4s / 2.2d
regularity
53%
mixed
intervals
110
53%
32%
15%
short <1mmedium 1m–1hlong >1h

packages interacted with(15 distinct)

coin · 2 fns — 140 callscoinrouter, utils · 2 fns — 70 callsrouter, utilsslippage · 1 fns — 59 callsslippageapi · 2 fns — 44 callsapirouter · 3 fns — 25 callsrouterrouter · 2 fns — 11 callsrouter · 1 fns — 8 callsoption · 1 fns — 8 callssettle · 1 fns — 8 callsrouter · 1 fns — 2 callsrouter · 1 fns — 1 callsswap · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • coin140 calls
    2 fns · 14 failed
  • router, utils70 calls
    2 fns · 7 failed
  • slippage59 calls
    1 fns · 6 failed
  • api44 calls
    2 fns · 3 failed
  • router25 calls
    3 fns
  • router11 calls
    2 fns
  • router8 calls
    1 fns
  • option8 calls
    1 fns
  • settle8 calls
    1 fns
  • router2 calls
    1 fns
  • router1 calls
    1 fns
  • swap1 calls
    1 fns · 1 failed
  • router1 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
0xcf8eca7a…dc21654d
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xcf8eca7a05b73b758d0416da494b96d968d0f14d5c6b809ae26137eddc21654d",
  "n_tx": 111,
  "n_successful_tx": 105,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 104362318,
  "last_seen_cp": 143556752,
  "first_seen_ts_ms": 1737563663057,
  "last_seen_ts_ms": 1746890584093,
  "total_gas_spent_mist": 208805388,
  "n_self_sponsored_tx": 75,
  "n_sponsored_tx": 36,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    20,
    17,
    16,
    22,
    21,
    8,
    0,
    19,
    7,
    4,
    15,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}