SUISONAR
live · wallet profile

0x8b76141e31cc3be60c5a6a8d8c46bc8f5b43d7ab368f560920028243d0a5f809

⚠ suspected wash trader(wash_trader)🕒 always-on (no timezone signal)
verdictsuspected wash traderflipper
transactions
147
successful
142
96.6%
gas spent
356,094,512 mist
self-sponsored
147
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%
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)
960 SUI
20 sells
spend (buys)
960 SUI
20 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
    55%

Rule-based labels, conservative precision.

activity window

first seen
cp 79,502,213 · 2024-11-13 21:24:52 UTC
last seen
cp 215,068,307 · 2025-11-22 20:57:48 UTC
distinct epochs
28
distinct sponsors
0
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 181:00 UTC — rank 92:00 UTC — rank 213:00 UTC — rank 34:00 UTC — rank 175:00 UTC — rank 56:00 UTC — rank 77:00 UTC — rank 108:00 UTC — rank 149:00 UTC — rank 1510:00 UTC — rank 1611:00 UTC — rank 112:00 UTC — rank 813:00 UTC — rank 1214:00 UTC — rank 2015:00 UTC — rank 1116:00 UTC — rank 2317:00 UTC — rank 1918:00 UTC — rank 419:00 UTC — rank 2220:00 UTC — rank 621:00 UTC — rank 222:00 UTC — rank 1323:00 UTC — inactive24/7
0
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4
5
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9
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13
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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
3.6m
p10 / p90 gap
10s / 3.2d
regularity
12%
human-like
intervals
146
12%
59%
29%
short <1mmedium 1m–1hlong >1h

packages interacted with(17 distinct)

staking, system · 3 fns — 54 callsstaking, systemlistings · 2 fns — 40 callslistingsmetadata, site · 6 fns — 36 callsmetadata, …coin · 2 fns — 22 callscoindig · 1 fns — 21 callsdigsubsidies · 1 fns — 21 callssubsidie…flatland · 1 fns — 6 callsflatlandstaking · 1 fns — 5 callsstakinglending_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, system54 calls
    3 fns
  • listings40 calls
    2 fns
  • metadata, site36 calls
    6 fns
  • coin22 calls
    2 fns
  • dig21 calls
    1 fns · 1 failed
  • subsidies21 calls
    1 fns
  • flatland6 calls
    1 fns · 1 failed
  • staking5 calls
    1 fns · 1 failed
  • 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
0x8b76141e…d0a5f809
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x8b76141e31cc3be60c5a6a8d8c46bc8f5b43d7ab368f560920028243d0a5f809",
  "n_tx": 147,
  "n_successful_tx": 142,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 79502213,
  "last_seen_cp": 215068307,
  "first_seen_ts_ms": 1731533092735,
  "last_seen_ts_ms": 1763845068825,
  "total_gas_spent_mist": 356094512,
  "n_self_sponsored_tx": 147,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    21,
    3,
    18,
    5,
    20,
    6,
    12,
    1,
    7,
    15,
    13,
    22,
    8,
    9,
    10,
    4,
    0,
    17,
    14,
    2,
    19,
    16
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.55
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}