SUISONAR
live · wallet profile

0x7ebc12b4830112aa1208a98f1a2ef079600504185ae6ef98c3fdc7121383b6d8

⚠ suspected wash trader(wash_trader)🕒 always-on (no timezone signal)
verdictsuspected wash traderflipper28 related
transactions
1,502
successful
1,498
99.7%
gas spent
12.0739 SUI
self-sponsored
1,502
0 sponsored by others

realized PnL

True specific-lot profit from 48 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
+$499
+159 SUI
win rate
63%
30/48 profitable
typical sell
+20%
median round-trip
median hold
22.4d

9 self-dealing round-trips excluded from the headline (gross incl. wash: $527).

realized by collection

LAND16× · +105%+$451
TOOL31× · -28%+$56
EQUIPMENT1× · -2%-$7
NFT trader profileflipper~17 held (net) · 4 collections · 159% 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
+712 SUI
proceeds (sells)
1,826 SUI
121 sells
spend (buys)
1,114 SUI
76 buys
collections traded
4

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

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
    80%

Rule-based labels, conservative precision.

activity window

first seen
cp 159,135,578 · 2025-06-21 13:03:47 UTC
last seen
cp 264,468,062 · 2026-04-13 08:33:55 UTC
distinct epochs
137
distinct sponsors
0
gas price p50 / p95
500 / 515 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 191:00 UTC — rank 212:00 UTC — rank 233:00 UTC — rank 184:00 UTC — rank 245:00 UTC — rank 166:00 UTC — rank 147:00 UTC — rank 78:00 UTC — rank 49:00 UTC — rank 210:00 UTC — rank 1111:00 UTC — rank 112:00 UTC — rank 1313:00 UTC — rank 1014:00 UTC — rank 1515:00 UTC — rank 916:00 UTC — rank 817:00 UTC — rank 1718:00 UTC — rank 619:00 UTC — rank 520:00 UTC — rank 321:00 UTC — rank 1222:00 UTC — rank 2023:00 UTC — rank 2224/7
0
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3
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
23s
p10 / p90 gap
7s / 8.4h
regularity
27%
human-like
intervals
1,501
27%
52%
22%
short <1mmedium 1m–1hlong >1h

packages interacted with(80 distinct)

personal_kiosk · 4 fns — 1,444 callspersonal_kioskkiosk_biddings, kiosk_listings · 6 fns — 1,227 callskiosk_biddings, kiosk_listin…commission, commission_type, universal_router · 7 fns — 1,068 callscommission,…coin, kiosk, transfer · 10 fns — 435 callscoin, kiosk, …pawtato_otc · 4 fns — 255 callspawtato_otctradeport_biddings · 5 fns — 208 callstradeport…swap_router · 2 fns — 152 callsswap_rout…pawtato_land, pawtato_material_processing, pawtato_tool_crafting · 22 fns — 146 callspawtato_l…option · 2 fns — 126 callsoptionkiosk_lock_rule, royalty_rule · 2 fns — 84 callskiosk_lo…pawtato_otc · 4 fns — 81 callsswap_router · 1 fns — 66 callsposition_manager · 5 fns — 64 callspawtato_material_crafting · 3 fns — 62 callskiosk_transfers · 1 fns — 54 callspawtato_land, pawtato_material_processing, pawtato_tool_crafting · 17 fns — 53 callsswap_router · 2 fns — 47 callspawtato_material_crafting · 4 fns — 33 callspawtato_land, pawtato_material_processing · 6 fns — 28 callshot_potato_vector, pyth · 3 fns — 28 callspawtato_land, pawtato_material_processing, pawtato_tool_crafting · 9 fns — 25 callspawtato_land, pawtato_material_processing, pawtato_tool_crafting · 6 fns — 24 callspawtato_land, pawtato_material_processing, pawtato_tool_crafting · 5 fns — 23 callsswap_router · 2 fns — 21 callspawtato_land, pawtato_material_processing, pawtato_tool_crafting · 8 fns — 20 callspawtato_land · 2 fns — 20 callspawtato_land · 3 fns — 19 callspawtato_kiosk_helpers · 1 fns — 18 callsswap_router · 2 fns — 15 callspawtato_land, pawtato_tool_crafting · 12 fns — 13 calls

area + brightness = call volume; hover for detail

  • personal_kiosk1,444 calls
    4 fns
  • kiosk_biddings, kiosk_listings1,227 calls
    6 fns
  • commission, commission_type, universal_router1,068 calls
    7 fns · 122 failed
  • coin, kiosk, transfer435 calls
    10 fns
  • pawtato_otc255 calls
    4 fns · 2 failed
  • tradeport_biddings208 calls
    5 fns
  • swap_router152 calls
    2 fns · 8 failed
  • pawtato_land, pawtato_material_processing, pawtato_tool_crafting146 calls
    22 fns
  • option126 calls
    2 fns · 8 failed
  • kiosk_lock_rule, royalty_rule84 calls
    2 fns
  • pawtato_otc81 calls
    4 fns
  • swap_router66 calls
    1 fns · 18 failed
  • position_manager64 calls
    5 fns
  • pawtato_material_crafting62 calls
    3 fns
  • kiosk_transfers54 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
0x30fa04a1…6b38abd3
personal-scale funderseeded 28 wallets
this wallet
0x7ebc12b4…1383b6d8
funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x7ebc12b4830112aa1208a98f1a2ef079600504185ae6ef98c3fdc7121383b6d8",
  "n_tx": 1502,
  "n_successful_tx": 1498,
  "n_distinct_epochs": 137,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 159135578,
  "last_seen_cp": 264468062,
  "first_seen_ts_ms": 1750511027750,
  "last_seen_ts_ms": 1776069235609,
  "total_gas_spent_mist": 12073898424,
  "n_self_sponsored_tx": 1502,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 515,
  "active_hours_top24": [
    11,
    9,
    20,
    8,
    19,
    18,
    7,
    16,
    15,
    13,
    10,
    21,
    12,
    6,
    14,
    5,
    17,
    3,
    0,
    22,
    1,
    23,
    2,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.8025
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}