SUISONAR
live · wallet profile

0x12c1cc1a94a17c807edf4201358c0fcd3aeb7d1e32272ec65b7d0019252bb703

⚠ suspected wash trader(wash_trader)🕒 always-on (no timezone signal)
verdictsuspected wash traderflipper
transactions
104
successful
104
100.0%
gas spent
8,132,768 mist
self-sponsored
92
12 sponsored by others

realized PnL

True specific-lot profit from 14 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
-$110
-69 SUI
win rate
7%
1/14 profitable
typical sell
-11%
median round-trip
median hold
1.7d

2 self-dealing round-trips excluded from the headline (gross incl. wash: -$179).

realized by collection

Popkins14× · -11%-$110
NFT trader profileflipper~0 held (net) · 1 collections · 181% 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
+722 SUI
proceeds (sells)
1,509 SUI
29 sells
spend (buys)
787 SUI
16 buys
collections traded
1

net flow by collection

biggest trades

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
    57%

Rule-based labels, conservative precision.

activity window

first seen
cp 151,046,527 · 2025-05-30 06:14:33 UTC
last seen
cp 166,824,095 · 2025-07-12 10:45:28 UTC
distinct epochs
9
distinct sponsors
1
gas price p50 / p95
740 / 740 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 111:00 UTC — rank 142:00 UTC — rank 23:00 UTC — inactive4:00 UTC — rank 55:00 UTC — inactive6:00 UTC — rank 167:00 UTC — inactive8:00 UTC — rank 49:00 UTC — rank 310:00 UTC — rank 711:00 UTC — inactive12:00 UTC — rank 613:00 UTC — inactive14:00 UTC — rank 1515:00 UTC — rank 1316:00 UTC — rank 1217:00 UTC — rank 918:00 UTC — inactive19:00 UTC — rank 820:00 UTC — inactive21:00 UTC — inactive22:00 UTC — rank 1023:00 UTC — rank 124/7
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16
17
18
19
20
21
22
23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
21s
p10 / p90 gap
10s / 4.2h
regularity
19%
human-like
intervals
103
19%
65%
16%
short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

coin, kiosk, transfer_policy · 6 fns — 257 callscoin, kiosk, transfer_policypersonal_kiosk · 4 fns — 182 callspersonal_kioskkiosk_biddings, kiosk_listings · 4 fns — 151 callskiosk_biddings, kiosk_listi…boosterpack, lottery_campaign · 3 fns — 120 callsboosterpack, lottery_campai…kiosk_lock_rule, royalty_rule · 2 fns — 72 callskiosk_lock_rule, royalty_ru…

area + brightness = call volume; hover for detail

  • coin, kiosk, transfer_policy257 calls
    6 fns
  • personal_kiosk182 calls
    4 fns
  • kiosk_biddings, kiosk_listings151 calls
    4 fns
  • boosterpack, lottery_campaign120 calls
    3 fns
  • kiosk_lock_rule, royalty_rule72 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x12c1cc1a…252bb703
funded 0 wallets
none recorded

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x12c1cc1a94a17c807edf4201358c0fcd3aeb7d1e32272ec65b7d0019252bb703",
  "n_tx": 104,
  "n_successful_tx": 104,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 151046527,
  "last_seen_cp": 166824095,
  "first_seen_ts_ms": 1748585673884,
  "last_seen_ts_ms": 1752317128153,
  "total_gas_spent_mist": 8132768,
  "n_self_sponsored_tx": 92,
  "n_sponsored_tx": 12,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    23,
    2,
    9,
    8,
    4,
    12,
    10,
    19,
    17,
    22,
    0,
    16,
    15,
    1,
    14,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5725
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}