SUISONAR
live · wallet profile

0x4cd29fa002c5ed322f10dbe601423b44de455cbaf8b80cbd039df40dacae66ae

⚠ suspected wash trader(wash_trader)🕒 always-on (no timezone signal)
verdictsuspected wash traderflipper
transactions
160
successful
157
98.1%
gas spent
373,523,876 mist
self-sponsored
160
0 sponsored by others

realized PnL

True specific-lot profit from 25 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%
0/25 profitable
typical sell
+0%
median round-trip
median hold
0.0d

realized by collection

Suins Registration25× · +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)
1,210 SUI
25 sells
spend (buys)
1,210 SUI
25 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
    56%

Rule-based labels, conservative precision.

activity window

first seen
cp 79,502,228 · 2024-11-13 21:24:56 UTC
last seen
cp 215,068,452 · 2025-11-22 20:58:24 UTC
distinct epochs
28
distinct sponsors
0
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 171:00 UTC — rank 202:00 UTC — rank 123:00 UTC — rank 184:00 UTC — inactive5:00 UTC — rank 56:00 UTC — rank 197:00 UTC — rank 158:00 UTC — rank 79:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 112:00 UTC — rank 1113:00 UTC — rank 414:00 UTC — rank 615:00 UTC — rank 816:00 UTC — rank 1017:00 UTC — rank 1618:00 UTC — rank 919:00 UTC — inactive20:00 UTC — rank 1421:00 UTC — rank 322:00 UTC — rank 223:00 UTC — rank 1324/7
0
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4
5
6
7
8
9
10
11
12
13
14
15
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
4.2m
p10 / p90 gap
10s / 3.1d
regularity
13%
human-like
intervals
159
13%
57%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(17 distinct)

staking, system · 3 fns — 53 callsstaking, systemlistings · 2 fns — 50 callslistingsmetadata, site · 6 fns — 36 callsmetadata,…coin · 2 fns — 27 callscoindig · 1 fns — 21 callsdigsubsidies · 1 fns — 21 callssubsidiesflatland · 1 fns — 5 callsflatlandstaking · 1 fns — 4 callslending_market · 3 fns — 3 callsproposal · 1 fns — 3 callsblizzard_allowed_versions, blizzard_protocol · 2 fns — 2 callssui_system · 2 fns — 2 callsinterface · 2 fns — 2 callsallowed_versions, interest_stable_pool · 2 fns — 2 callsrewards · 1 fns — 1 callsairdrop · 1 fns — 1 callsaccount · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • staking, system53 calls
    3 fns
  • listings50 calls
    2 fns
  • metadata, site36 calls
    6 fns
  • coin27 calls
    2 fns
  • dig21 calls
    1 fns · 2 failed
  • subsidies21 calls
    1 fns
  • flatland5 calls
    1 fns
  • staking4 calls
    1 fns
  • lending_market3 calls
    3 fns
  • proposal3 calls
    1 fns
  • blizzard_allowed_versions, blizzard_protocol2 calls
    2 fns
  • sui_system2 calls
    2 fns
  • interface2 calls
    2 fns
  • allowed_versions, interest_stable_pool2 calls
    2 fns
  • rewards1 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
nnn.sui
seeded 837 wallets
this wallet
0x4cd29fa0…acae66ae
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x4cd29fa002c5ed322f10dbe601423b44de455cbaf8b80cbd039df40dacae66ae",
  "n_tx": 160,
  "n_successful_tx": 157,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 79502228,
  "last_seen_cp": 215068452,
  "first_seen_ts_ms": 1731533096287,
  "last_seen_ts_ms": 1763845104238,
  "total_gas_spent_mist": 373523876,
  "n_self_sponsored_tx": 160,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    22,
    21,
    13,
    5,
    14,
    8,
    15,
    18,
    16,
    12,
    2,
    23,
    20,
    7,
    17,
    0,
    3,
    6,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}