SUISONAR
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0x7aa002ff9986f6b46b089b94e2e18232d0e8a977eca76d139a182c0d2c60f03c

🕒 always-on (no timezone signal)
verdictholder10 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-05 23:23:55 UTC

The 0x7aa0…f03c wallet appears to be a dedicated NFT flipper, primarily buying and selling NFTs on the OriginByte and Clutchy marketplaces, with a focus on collections like Gommies. Its activity, characterized by frequent buys, sells, and orderbook manipulations, suggests a manual, human-driven approach to NFT trading. This wallet is remarkably boringly legitimate, showing no signs of automation or bot activity, which is quite rare in this market.

transactions
77
successful
74
96.1%
gas spent
819,906,568 mist
self-sponsored
77
0 sponsored by others

realized PnL

True specific-lot profit from 7 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
+$16
+7 SUI
win rate
29%
2/7 profitable
typical sell
-7%
median round-trip
median hold
1.8d

realized by collection

Gom4× · +9%+$16
Wiz2× · -14%+$0
Suishi1× · -8%+$0
NFT trader profileholder~11 held (net) · 7 collections · 42% 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
-877 SUI
proceeds (sells)
322 SUI
8 sells
spend (buys)
1,199 SUI
19 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 2,110,469 · 2023-05-10 00:32:49 UTC
last seen
cp 20,920,434 · 2023-12-15 06:19:12 UTC
distinct epochs
22
distinct sponsors
0
gas price p50 / p95
845 / 950 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 11:00 UTC — rank 22:00 UTC — rank 53:00 UTC — rank 34:00 UTC — rank 65:00 UTC — rank 126:00 UTC — rank 107:00 UTC — rank 148:00 UTC — rank 119:00 UTC — rank 1510:00 UTC — rank 811:00 UTC — rank 2012:00 UTC — rank 1613:00 UTC — rank 414:00 UTC — rank 915:00 UTC — rank 1316:00 UTC — inactive17:00 UTC — rank 718:00 UTC — rank 1919:00 UTC — rank 1720:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 1824/7
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23

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

transaction timing

median gap
26.1m
p10 / p90 gap
22s / 2.8d
regularity
1%
human-like
intervals
76
53%
46%
short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

orderbook · 3 fns — 52 callsorderbooklimited_fixed_price · 1 fns — 28 callslimited_fixed…royalty_strategy_bps, transfer_allowlist · 2 fns — 24 callsroyalty_strategy_bps, tra…ob_kiosk · 2 fns — 14 callsob_kiosktransfer_request · 1 fns — 12 callstransfer_requestauction · 2 fns — 2 callspromo · 1 fns — 1 callstransfer · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • orderbook52 calls
    3 fns
  • limited_fixed_price28 calls
    1 fns · 22 failed
  • royalty_strategy_bps, transfer_allowlist24 calls
    2 fns
  • ob_kiosk14 calls
    2 fns
  • transfer_request12 calls
    1 fns
  • auction2 calls
    2 fns
  • promo1 calls
    1 fns
  • transfer1 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
alien.sui
personal-scale funderseeded 10 wallets
this wallet
0x7aa002ff…2c60f03c
funded 0 wallets
none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x7aa002ff9986f6b46b089b94e2e18232d0e8a977eca76d139a182c0d2c60f03c",
  "n_tx": 77,
  "n_successful_tx": 74,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2110469,
  "last_seen_cp": 20920434,
  "first_seen_ts_ms": 1683678769090,
  "last_seen_ts_ms": 1702621152237,
  "total_gas_spent_mist": 819906568,
  "n_self_sponsored_tx": 77,
  "n_sponsored_tx": 0,
  "gas_price_p50": 845,
  "gas_price_p95": 950,
  "active_hours_top24": [
    0,
    1,
    3,
    13,
    2,
    4,
    17,
    10,
    14,
    6,
    8,
    5,
    15,
    7,
    9,
    12,
    19,
    23,
    18,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}