SUISONAR
live · wallet profile

0xe65af229fe6bd5b557877138c1d595354b1dcfdae67e28019739d8834b6e154a

🌐 likely N. America (Central–Eastern) · UTC-5
verdict99 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-08 00:27:34 UTC

This 0xe65a…154a wallet appears to be a very active, automated trading bot, likely executing numerous swaps across various DEXes. Its high "rapid-fire timing ratio" (0.53) and "timing_automation" signal firing at a bot score of 0.40 strongly suggest automated, rapid-fire trading activity, probably trying to capitalize on small price discrepancies. The wallet isn't holding any SUI, which is a bit odd for a bot, but perhaps it's designed to be capital-efficient or move funds quickly.

transactions
90
successful
88
97.8%
gas spent
181,677,268 mist
self-sponsored
60
30 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 104,364,531 · 2025-01-22 16:43:19 UTC
last seen
cp 143,545,032 · 2025-05-10 14:37:36 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 — inactive2:00 UTC — inactive3:00 UTC — rank 74:00 UTC — rank 55:00 UTC — inactive6:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 1111:00 UTC — inactive12:00 UTC — rank 1313:00 UTC — rank 414:00 UTC — rank 1215:00 UTC — rank 1416:00 UTC — rank 1017:00 UTC — rank 218:00 UTC — rank 119:00 UTC — rank 320:00 UTC — rank 921:00 UTC — inactive22:00 UTC — rank 823:00 UTC — rank 6UTC-5
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23

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

transaction timing

median gap
10s
p10 / p90 gap
3s / 6.4d
regularity
53%
mixed
intervals
89
53%
28%
19%
short <1mmedium 1m–1hlong >1h

packages interacted with(16 distinct)

balance, coin · 6 fns — 113 callsbalance, coinrouter, utils · 2 fns — 54 callsrouter, utilsslippage · 1 fns — 42 callsslippageapi, utils · 3 fns — 33 callsapi, utilsrouter · 3 fns — 24 callsrouterrouter · 1 fns — 10 callsrouteroption · 1 fns — 10 callsoptionsettle · 1 fns — 10 callssettlerouter · 2 fns — 8 callsrouterhot_potato_vector, pyth · 3 fns — 4 callsswap · 1 fns — 1 callsvaa · 1 fns — 1 callspool · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • balance, coin113 calls
    6 fns · 13 failed
  • router, utils54 calls
    2 fns · 4 failed
  • slippage42 calls
    1 fns · 2 failed
  • api, utils33 calls
    3 fns · 2 failed
  • router24 calls
    3 fns
  • router10 calls
    1 fns
  • option10 calls
    1 fns
  • settle10 calls
    1 fns
  • router8 calls
    2 fns
  • hot_potato_vector, pyth4 calls
    3 fns
  • swap1 calls
    1 fns · 1 failed
  • vaa1 calls
    1 fns
  • pool1 calls
    1 fns · 1 failed
  • router1 calls
    1 fns · 1 failed
  • 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
0xe65af229…4b6e154a
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xe65af229fe6bd5b557877138c1d595354b1dcfdae67e28019739d8834b6e154a",
  "n_tx": 90,
  "n_successful_tx": 88,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 104364531,
  "last_seen_cp": 143545032,
  "first_seen_ts_ms": 1737564199066,
  "last_seen_ts_ms": 1746887856302,
  "total_gas_spent_mist": 181677268,
  "n_self_sponsored_tx": 60,
  "n_sponsored_tx": 30,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    17,
    19,
    13,
    4,
    23,
    3,
    22,
    20,
    16,
    10,
    14,
    12,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}