live · wallet profile

0x3a1fe3572a2645d245ac43c0c8a1681b40dc92ff666c6fb9eb7283fffe9e7fe1

⚠ suspected wash trader(wash_trader)🕒 always-on (no timezone signal)

verdictsuspected wash traderflipper

transactions

148

successful

146

98.6%

gas spent

343,896,980 mist

self-sponsored

148

0 sponsored by others

realized PnL

True specific-lot profit from 23 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

+$0

+0 SUI

win rate

0/23 profitable

typical sell

+0%

median round-trip

median hold

0.0d

realized by collection

Suins Registration23× · +0%+$0

NFT trader profileflipper~0 held (net) · 1 collections · 100% 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

+0 SUI

proceeds (sells)

1,150 SUI

23 sells

spend (buys)

1,150 SUI

23 buys

collections traded

net flow by collection

Suins Registration+0
23b / 23s

biggest trades

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 79,502,339 · 2024-11-13 21:25:23 UTC
last seen: cp 215,068,494 · 2025-11-22 20:58:34 UTC
distinct epochs: 28
distinct sponsors: 0
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.5m

p10 / p90 gap

10s / 3.4d

regularity

10%

human-like

intervals

147

10%

60%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(17 distinct)

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

nnn.sui

seeded 837 wallets

→

this wallet

0x3a1fe357…fe9e7fe1

→

funded 1 wallets

0x8f18d1…74e411

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x3a1fe3572a2645d245ac43c0c8a1681b40dc92ff666c6fb9eb7283fffe9e7fe1",
  "n_tx": 148,
  "n_successful_tx": 146,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 79502339,
  "last_seen_cp": 215068494,
  "first_seen_ts_ms": 1731533123254,
  "last_seen_ts_ms": 1763845114641,
  "total_gas_spent_mist": 343896980,
  "n_self_sponsored_tx": 148,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    22,
    7,
    21,
    3,
    13,
    20,
    18,
    0,
    5,
    15,
    2,
    10,
    8,
    4,
    17,
    23,
    1,
    6,
    12,
    14,
    16
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5575
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}