SUISONAR
live · wallet profile

0xebaff653d8fe47b3f24f5cd9b5875fd96c76f3f97655f5213fcba585c1e17984

verdict99 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-08 02:38:01 UTC

The 0xebaf…7984 wallet is a casual user, likely making a few small swaps on an unidentified DEX. Its activity is so unremarkable it's practically a ghost in the machine, with no identifiable dapps or suspicious bot-like behavior. This wallet is so legitimately boring, it's almost impressive.

transactions
6
successful
6
100.0%
gas spent
12,831,576 mist
self-sponsored
4
2 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 82,137,332 · 2024-11-21 06:45:05 UTC
last seen
cp 82,141,621 · 2024-11-21 07:02:38 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 — rank 17:00 UTC — rank 28:00 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 — inactiveUTC
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23

Top active hours by UTC.

transaction timing

median gap
6s
p10 / p90 gap
4s / 17.2m
regularity
80%
bot-like
intervals
5
80%
20%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

router · 1 fns — 4 callsroutercoin · 1 fns — 4 callscoinapi · 2 fns — 4 callsapislippage · 1 fns — 4 callsslippage

area + brightness = call volume; hover for detail

  • router4 calls
    1 fns
  • coin4 calls
    1 fns
  • api4 calls
    2 fns
  • slippage4 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
0x3cc93979…87ccf4e4
seeded 198 wallets
this wallet
0xebaff653…c1e17984
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xebaff653d8fe47b3f24f5cd9b5875fd96c76f3f97655f5213fcba585c1e17984",
  "n_tx": 6,
  "n_successful_tx": 6,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 82137332,
  "last_seen_cp": 82141621,
  "first_seen_ts_ms": 1732171505565,
  "last_seen_ts_ms": 1732172558245,
  "total_gas_spent_mist": 12831576,
  "n_self_sponsored_tx": 4,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6,
    7
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}