live · wallet profile

0x8e9c45a741b3b16714a4f4eed491655088752376377e25119258d5d399ee08c9

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

verdictsuspected wash traderflipper

AI readout · generated from the metricsgoogle/gemini-2.0-flash-001 · 2026-05-27 21:18:57 UTC

The 0x8e9c…08c9 wallet is apparently trying to corner the market on…Suins Registration NFTs? It's rapidly listing and buying its own NFTs on Tradeport, presumably to impress someone (or something), and the timing suggests a bot is meticulously inflating the volume.

transactions

619

successful

613

99.0%

gas spent

1.0045 SUI

self-sponsored

619

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

232 self-dealing round-trips excluded from the headline (gross incl. wash: -$1).

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

+10 SUI

proceeds (sells)

3,250 SUI

253 sells

spend (buys)

3,240 SUI

252 buys

collections traded

net flow by collection

Suins Registration+10
252b / 253s

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 79,502,165 · 2024-11-13 21:24:41 UTC
last seen: cp 215,068,307 · 2025-11-22 20:57:48 UTC
distinct epochs: 30
distinct sponsors: 0
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 8.7m

regularity

69%

mixed

intervals

618

69%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(17 distinct)

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

0x8e9c45a7…99ee08c9

→

funded 1 wallets

0x0bbaaf…698efa

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8e9c45a741b3b16714a4f4eed491655088752376377e25119258d5d399ee08c9",
  "n_tx": 619,
  "n_successful_tx": 613,
  "n_distinct_epochs": 30,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 79502165,
  "last_seen_cp": 215068307,
  "first_seen_ts_ms": 1731533081498,
  "last_seen_ts_ms": 1763845068825,
  "total_gas_spent_mist": 1004471904,
  "n_self_sponsored_tx": 619,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6,
    21,
    11,
    13,
    18,
    22,
    9,
    23,
    0,
    4,
    14,
    1,
    2,
    8,
    15,
    20,
    16,
    12,
    5,
    17,
    7,
    10
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0.9,
  "bot_signals": [
    "timing_automation",
    "wash_trader"
  ],
  "cex_label": null
}