SUISONAR
live · wallet profile

0xf2309937f5dea08ca956372fb6a69789a458ad1a3788b3968a2f6128d805701c

verdict99 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 23:34:27 UTC

The 0xf230…701c wallet appears to be a casual user of an uncatalogued routing protocol, likely engaging in swaps and managing transaction flows within that system. Given its pristine bot score and lack of any suspicious activity, this wallet is refreshingly, almost boringly, legitimate – a rare gem in the wild west of crypto.

transactions
6
successful
6
100.0%
gas spent
18,693,540 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 137,533,164 · 2025-04-24 17:05:31 UTC
last seen
cp 138,151,269 · 2025-04-26 07:09:51 UTC
distinct epochs
2
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 — rank 18:00 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 — rank 218:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactiveUTC
0
1
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3
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5
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7
8
9
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12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC.

transaction timing

median gap
14s
p10 / p90 gap
6s / 1.6d
regularity
40%
human-like
intervals
5
40%
40%
20%
short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

router · 3 fns — 12 callsrouterrouter · 2 fns — 7 callsrouterrouter · 1 fns — 2 callsrouterrouter · 1 fns — 1 callsrouter

area + brightness = call volume; hover for detail

  • router12 calls
    3 fns
  • router7 calls
    2 fns
  • router2 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
0xf2309937…d805701c
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xf2309937f5dea08ca956372fb6a69789a458ad1a3788b3968a2f6128d805701c",
  "n_tx": 6,
  "n_successful_tx": 6,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 137533164,
  "last_seen_cp": 138151269,
  "first_seen_ts_ms": 1745514331035,
  "last_seen_ts_ms": 1745651391899,
  "total_gas_spent_mist": 18693540,
  "n_self_sponsored_tx": 4,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    7,
    17
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}