SUISONAR
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0xe9359f550f85b479bfff0c49fe704fafe3dc07f63a6210edade990ec0c987b9f

🌐 likely W. N. America (Pacific/Mountain) · UTC-9
verdict99 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-08 00:58:48 UTC

The 0xe935…7b9f wallet is a dedicated participant in a "move_pump" game, repeatedly buying and selling an asset within this specific protocol. Given the zero bot score and lack of any bot-like signals, this wallet appears to be a human player engaging in a pump-and-dump style game, rather than an automated bot.

transactions
26
successful
26
100.0%
gas spent
53,919,396 mist
self-sponsored
14
12 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 archetypecasual
  • casual
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 73,916,598 · 2024-10-28 23:57:22 UTC
last seen
cp 73,970,356 · 2024-10-29 03:37:12 UTC
distinct epochs
1
distinct sponsors
1
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 11:00 UTC — rank 22:00 UTC — rank 43:00 UTC — rank 34:00 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 — inactive23:00 UTC — rank 5UTC-9
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14
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19
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22
23

Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
18s
p10 / p90 gap
2s / 27.8m
regularity
48%
mixed
intervals
25
48%
52%
short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

move_pump · 2 fns — 14 callsmove_pump

area + brightness = call volume; hover for detail

  • move_pump14 calls
    2 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
0x3cc93979…87ccf4e4
seeded 198 wallets
this wallet
0xe9359f55…0c987b9f
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xe9359f550f85b479bfff0c49fe704fafe3dc07f63a6210edade990ec0c987b9f",
  "n_tx": 26,
  "n_successful_tx": 26,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 73916598,
  "last_seen_cp": 73970356,
  "first_seen_ts_ms": 1730159842015,
  "last_seen_ts_ms": 1730173032955,
  "total_gas_spent_mist": 53919396,
  "n_self_sponsored_tx": 14,
  "n_sponsored_tx": 12,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    0,
    1,
    3,
    2,
    23
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}