SUISONAR
live · wallet profile

0xd170f31f067a4fd48046e7e6f60a378a2332d549fd0077875c8af9ed0cc7fb4d

verdict99 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-08 22:26:35 UTC

This wallet, 0xd170…fb4d, is a multi-DEX arbitrage bot, routing swaps across unidentified DEXes (likely AMMs given the `router::swap_exact_input` function calls) to capitalize on price discrepancies. Despite its "bot" archetype label, it's surprisingly well-behaved, with a perfect 0.00 bot score and no detected wash trading, sybil activity, or sniping. It seems this bot is either incredibly stealthy or just very new to the game, as its limited activity (3 transactions over ~0 days) suggests it's either just getting started or taking a very long coffee break.

transactions
3
successful
3
100.0%
gas spent
4,789,768 mist
self-sponsored
0
3 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

primary archetypebot
  • bot
    100%
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 67,583,246 · 2024-10-10 22:14:40 UTC
last seen
cp 67,583,285 · 2024-10-10 22:14:50 UTC
distinct epochs
1
distinct sponsors
1
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — inactive15:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 123:00 UTC — inactiveUTC
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Top active hours by UTC.

transaction timing

median gap
4s
p10 / p90 gap
4s / 5s
regularity
100%
bot-like
intervals
2
100%
short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

router · 1 fns — 2 callsrouter

area + brightness = call volume; hover for detail

  • router2 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
0xad5d220b…c8f8868d
seeded 867 wallets
this wallet
0xd170f31f…0cc7fb4d
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xd170f31f067a4fd48046e7e6f60a378a2332d549fd0077875c8af9ed0cc7fb4d",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 67583246,
  "last_seen_cp": 67583285,
  "first_seen_ts_ms": 1728598480413,
  "last_seen_ts_ms": 1728598490201,
  "total_gas_spent_mist": 4789768,
  "n_self_sponsored_tx": 0,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    22
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "casual"
  ],
  "label_confidence": [
    1,
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}