SUISONAR
live · wallet profile

0x02baec580b8b938ea706312eac6c53b992dae3cbe61aef744f2e05b9b2c04826

⚠ suspected wash trader(wash_trader)🌐 likely Atlantic / E. South America · UTC-2
verdictsuspected wash traderflipper16 related
transactions
497
successful
497
100.0%
gas spent
2.3656 SUI
self-sponsored
497
0 sponsored by others

realized PnL

True specific-lot profit from 13 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L
-$7
-2 SUI
win rate
46%
6/13 profitable
typical sell
-39%
median round-trip
median hold
10.0d

167 self-dealing round-trips excluded from the headline (gross incl. wash: -$28).

realized by collection

Suishi4× · -40%-$1
Island1× · -41%-$6
SUI Fren3× · +900%+$1
Bird NFT5× · -39%-$1
NFT trader profileflipper~1 held (net) · 7 collections · 133% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow
+26 SUI
proceeds (sells)
99 SUI
236 sells
spend (buys)
73 SUI
177 buys
collections traded
7

net flow by collection

biggest trades

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

Suspected wash trading · wash_trader
Market-manipulation signal, not automation — a human may be behind this wallet. Observational; not proof of intent.
primary archetypeflipper
  • flipper
    95%

Rule-based labels, conservative precision.

activity window

first seen
cp 167,562,557 · 2025-07-14 12:25:52 UTC
last seen
cp 275,653,749 · 2026-05-14 23:19:40 UTC
distinct epochs
63
distinct sponsors
0
gas price p50 / p95
500 / 550 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — rank 163:00 UTC — rank 74:00 UTC — inactive5:00 UTC — rank 136:00 UTC — rank 97:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — inactive12:00 UTC — rank 1213:00 UTC — rank 1014:00 UTC — rank 415:00 UTC — rank 216:00 UTC — rank 117:00 UTC — rank 318:00 UTC — rank 619:00 UTC — rank 520:00 UTC — rank 1121:00 UTC — rank 1422:00 UTC — rank 1523:00 UTC — rank 8UTC-2
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22
23

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

transaction timing

median gap
1.5m
p10 / p90 gap
24s / 1.3d
regularity
0%
human-like
intervals
496
86%
14%
short <1mmedium 1m–1hlong >1h

packages interacted with(42 distinct)

coin, kiosk, transfer · 8 fns — 431 callscoin, kiosk, tran…personal_kiosk · 4 fns — 388 callspersonal_kioskorderbook · 5 fns — 158 callsorderbookob_kiosk · 2 fns — 99 callsob_kioskroyalty_strategy_bps, transfer_allowlist · 2 fns — 86 callsroyalty…tradeport_listings · 5 fns — 82 callstradeport_listin…tradeport_biddings · 7 fns — 79 callskiosk_listings · 3 fns — 73 callstradeport_biddings · 5 fns — 69 callstradeport_bid…listings · 4 fns — 64 callslistingskiosk_transfers · 1 fns — 54 callskiosk_trans…commission, commission_type, universal_router · 7 fns — 44 callscommission,…transfer_request · 1 fns — 43 callstradeport_listings · 5 fns — 38 callskiosk_lock_rule, royalty_rule · 2 fns — 36 callskiosk_lo…tradeport_biddings · 7 fns — 34 callstradepor…tradeport_listings · 5 fns — 23 callskiosk_transfers · 1 fns — 22 callstradeport_listings · 4 fns — 15 callstradeport_listings · 4 fns — 10 callsoption · 2 fns — 8 callsswap_router · 2 fns — 8 callstradeport_listings · 4 fns — 7 callscommission · 1 fns — 7 callsorderbook · 2 fns — 6 callscetus · 2 fns — 5 callsbluefin · 1 fns — 2 callscommission · 2 fns — 2 callslaunchpad · 2 fns — 2 callsswap_router · 2 fns — 2 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, transfer431 calls
    8 fns
  • personal_kiosk388 calls
    4 fns
  • orderbook158 calls
    5 fns
  • ob_kiosk99 calls
    2 fns
  • royalty_strategy_bps, transfer_allowlist86 calls
    2 fns
  • tradeport_listings82 calls
    5 fns
  • tradeport_biddings79 calls
    7 fns
  • kiosk_listings73 calls
    3 fns
  • tradeport_biddings69 calls
    5 fns
  • listings64 calls
    4 fns
  • kiosk_transfers54 calls
    1 fns
  • commission, commission_type, universal_router44 calls
    7 fns
  • transfer_request43 calls
    1 fns
  • tradeport_listings38 calls
    5 fns
  • kiosk_lock_rule, royalty_rule36 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
0x7526f56e…0b5f6f7f
personal-scale funderseeded 16 wallets
this wallet
0x02baec58…b2c04826
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x02baec580b8b938ea706312eac6c53b992dae3cbe61aef744f2e05b9b2c04826",
  "n_tx": 497,
  "n_successful_tx": 497,
  "n_distinct_epochs": 63,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 167562557,
  "last_seen_cp": 275653749,
  "first_seen_ts_ms": 1752495952378,
  "last_seen_ts_ms": 1778800780779,
  "total_gas_spent_mist": 2365607930,
  "n_self_sponsored_tx": 497,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 550,
  "active_hours_top24": [
    16,
    15,
    17,
    14,
    19,
    18,
    3,
    23,
    6,
    13,
    20,
    12,
    5,
    21,
    22,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}