live · wallet profile

0x5dfefd4c26c8f59a0350e5aac0b17a4bba3c828d1171b13e05c97ef6a2258d94

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

verdictsuspected wash traderflipper

transactions

151

successful

147

97.4%

gas spent

368,215,316 mist

self-sponsored

151

0 sponsored by others

realized PnL

True specific-lot profit from 20 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

-$1

0 SUI

win rate

0/20 profitable

typical sell

+0%

median round-trip

median hold

0.0d

realized by collection

Suins Registration20× · +0%-$1

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)

1,000 SUI

20 sells

spend (buys)

1,000 SUI

20 buys

collections traded

net flow by collection

Suins Registration+0
20b / 20s

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
55%

Rule-based labels, conservative precision.

activity window

first seen: cp 79,502,176 · 2024-11-13 21:24:44 UTC
last seen: cp 215,068,429 · 2025-11-22 20:58:18 UTC
distinct epochs: 29
distinct sponsors: 0
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

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

transaction timing

median gap

4.5m

p10 / p90 gap

10s / 3.1d

regularity

14%

human-like

intervals

150

14%

56%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(17 distinct)

area + brightness = call volume; hover for detail

staking, system57 calls
3 fns
listings40 calls
2 fns
metadata, site36 calls
6 fns
coin22 calls
2 fns
subsidies22 calls
1 fns
dig21 calls
1 fns
staking6 calls
1 fns · 1 failed
flatland6 calls
1 fns · 1 failed
proposal4 calls
1 fns · 1 failed
lending_market3 calls
3 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

0x5dfefd4c…a2258d94

→

funded 1 wallets

0xe98176…2be858

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x5dfefd4c26c8f59a0350e5aac0b17a4bba3c828d1171b13e05c97ef6a2258d94",
  "n_tx": 151,
  "n_successful_tx": 147,
  "n_distinct_epochs": 29,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 79502176,
  "last_seen_cp": 215068429,
  "first_seen_ts_ms": 1731533084116,
  "last_seen_ts_ms": 1763845098708,
  "total_gas_spent_mist": 368215316,
  "n_self_sponsored_tx": 151,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    21,
    22,
    17,
    2,
    18,
    12,
    13,
    8,
    1,
    23,
    16,
    20,
    6,
    9,
    15,
    14,
    3,
    0,
    5,
    19,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.55
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}