SUISONAR
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0xf99d002568b60294b3724972eb503d6e6820d1b6f4dca2bfa90ee4eb3842f298

🌐 likely Atlantic / E. South America · UTC-3
verdict99 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 21:44:28 UTC

The 0xf99d…f298 wallet is a casual user engaging in frequent token swaps, likely across various decentralized exchanges given the repeated 'router::swap' calls. This wallet appears to be a normal human user, as its bot score is a pristine 0.00, indicating no automated or sybil-like behavior.

transactions
44
successful
38
86.4%
gas spent
73,429,036 mist
self-sponsored
30
14 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 110,436,275 · 2025-02-08 15:52:38 UTC
last seen
cp 143,414,660 · 2025-05-10 06:14:25 UTC
distinct epochs
10
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 77:00 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 — rank 116:00 UTC — inactive17:00 UTC — rank 518:00 UTC — rank 619:00 UTC — rank 420:00 UTC — rank 321:00 UTC — rank 822:00 UTC — rank 223:00 UTC — inactiveUTC-3
0
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
7s
p10 / p90 gap
3s / 9.1d
regularity
67%
mixed
intervals
43
67%
26%
short <1mmedium 1m–1hlong >1h

packages interacted with(13 distinct)

coin · 2 fns — 58 callscoinrouter, utils · 2 fns — 29 callsrouter, utilsrouter · 1 fns — 16 callsrouteroption · 1 fns — 16 callsoptionsettle · 1 fns — 16 callssettleslippage · 1 fns — 12 callsslippageapi · 1 fns — 6 callsrouter · 3 fns — 6 callsrouterhot_potato_vector, pyth · 3 fns — 4 callsrouter · 2 fns — 3 callsvaa · 1 fns — 1 callsrouter · 1 fns — 1 callsrouter · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • coin58 calls
    2 fns · 12 failed
  • router, utils29 calls
    2 fns · 6 failed
  • router16 calls
    1 fns
  • option16 calls
    1 fns
  • settle16 calls
    1 fns
  • slippage12 calls
    1 fns · 6 failed
  • api6 calls
    1 fns · 3 failed
  • router6 calls
    3 fns
  • hot_potato_vector, pyth4 calls
    3 fns
  • router3 calls
    2 fns
  • vaa1 calls
    1 fns
  • router1 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
0xf99d0025…3842f298
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xf99d002568b60294b3724972eb503d6e6820d1b6f4dca2bfa90ee4eb3842f298",
  "n_tx": 44,
  "n_successful_tx": 38,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 110436275,
  "last_seen_cp": 143414660,
  "first_seen_ts_ms": 1739029958874,
  "last_seen_ts_ms": 1746857665291,
  "total_gas_spent_mist": 73429036,
  "n_self_sponsored_tx": 30,
  "n_sponsored_tx": 14,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    22,
    20,
    19,
    17,
    18,
    6,
    21
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}