SUISONAR
live · wallet profile

0x93dcc0bcc25a7ff06a44f7f29bdec8c6973b3fd0f401f12e1b7ad6cfb478e335

⚠ suspected wash trader(wash_trader)🌐 likely C. Europe / Africa / Middle East · UTC+3
verdictsuspected wash traderflipper
transactions
244
successful
235
96.3%
gas spent
442,207,004 mist
self-sponsored
237
7 sponsored by others

realized PnL

True specific-lot profit from 23 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
+$10
+4 SUI
win rate
35%
8/23 profitable
typical sell
-42%
median round-trip
median hold
38.0d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $10).

realized by collection

Walrus 11× · +206%+$12
Mystemon3× · -62%-$0
Bird NFT2× · -91%-$0
Ve Sca Key5× · -45%-$0
Inscriptions Data2× · -52%-$0
Tank Part1× · -87%-$0
Galxe NFT1× · -69%-$0
Hero7× · +90%+$0
Day One1× · +36%+$0
NFT trader profileflipper~16 held (net) · 23 collections · 71% 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
+4 SUI
proceeds (sells)
7 SUI
29 sells
spend (buys)
4 SUI
41 buys
collections traded
23

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
    57%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,795,567 · 2023-05-06 05:33:22 UTC
last seen
cp 238,893,307 · 2026-01-27 12:50:24 UTC
distinct epochs
84
distinct sponsors
2
gas price p50 / p95
750 / 820 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 221:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 194:00 UTC — rank 205:00 UTC — rank 216:00 UTC — rank 167:00 UTC — rank 78:00 UTC — rank 109:00 UTC — rank 410:00 UTC — rank 1411:00 UTC — rank 312:00 UTC — rank 1213:00 UTC — rank 614:00 UTC — rank 215:00 UTC — rank 1116:00 UTC — rank 517:00 UTC — rank 918:00 UTC — rank 819:00 UTC — rank 1820:00 UTC — rank 1521:00 UTC — rank 122:00 UTC — rank 1723:00 UTC — rank 13UTC+3
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21
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23

Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.

transaction timing

median gap
7.0m
p10 / p90 gap
22s / 12.9d
regularity
2%
human-like
intervals
243
58%
41%
short <1mmedium 1m–1hlong >1h

packages interacted with(81 distinct)

balance, coin, kiosk · 12 fns — 290 callsbalance, coin, kioskcollect, i32, liquidity · 13 fns — 109 callscollect, i…biddings, listings · 2 fns — 55 callsbiddings, listin…slippage_check · 1 fns — 32 callsslippage_checkcommission, commission_type, universal_router · 7 fns — 20 callscommissio…pool_script, router, utils · 6 fns — 19 callspool_scri…hot_potato_vector, pyth · 3 fns — 15 callshot_potat…personal_kiosk · 4 fns — 12 callspersona…borrow, deposit_collateral, mint · 8 fns — 12 callsborrow,…kiosk_lock_rule, royalty_rule · 2 fns — 10 callsclaim, sui_passport · 2 fns — 9 callstradeport_biddings · 4 fns — 8 callstypus_dov_single · 5 fns — 7 callslending · 4 fns — 7 callsx_oracle · 2 fns — 6 callstradeport_biddings · 3 fns — 6 callspyth · 2 fns — 6 callskiosk_biddings, kiosk_listings · 2 fns — 5 callspublish_message, vaa · 2 fns — 5 callsuser · 3 fns — 5 callscollection_ai_ticket, collection_entry · 2 fns — 5 callsoption · 2 fns — 4 callsevent_chat · 1 fns — 4 callsgame_8192 · 1 fns — 4 callspoint, pool, wrapper · 4 fns — 4 callssui_system · 2 fns — 4 callszk_bag · 2 fns — 4 callscoin_utils, state, transfer_tokens · 4 fns — 4 callspoint, pool · 3 fns — 3 callsrouter · 3 fns — 3 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk290 calls
    12 fns
  • collect, i32, liquidity109 calls
    13 fns
  • biddings, listings55 calls
    2 fns
  • slippage_check32 calls
    1 fns
  • commission, commission_type, universal_router20 calls
    7 fns · 6 failed
  • pool_script, router, utils19 calls
    6 fns
  • hot_potato_vector, pyth15 calls
    3 fns · 4 failed
  • personal_kiosk12 calls
    4 fns
  • borrow, deposit_collateral, mint12 calls
    8 fns · 1 failed
  • kiosk_lock_rule, royalty_rule10 calls
    2 fns
  • claim, sui_passport9 calls
    2 fns
  • tradeport_biddings8 calls
    4 fns
  • typus_dov_single7 calls
    5 fns · 2 failed
  • lending7 calls
    4 fns
  • x_oracle6 calls
    2 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x93dcc0bc…b478e335
funded 11 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x93dcc0bcc25a7ff06a44f7f29bdec8c6973b3fd0f401f12e1b7ad6cfb478e335",
  "n_tx": 244,
  "n_successful_tx": 235,
  "n_distinct_epochs": 84,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1795567,
  "last_seen_cp": 238893307,
  "first_seen_ts_ms": 1683351202613,
  "last_seen_ts_ms": 1769518224848,
  "total_gas_spent_mist": 442207004,
  "n_self_sponsored_tx": 237,
  "n_sponsored_tx": 7,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    21,
    14,
    11,
    9,
    16,
    13,
    7,
    18,
    17,
    8,
    15,
    12,
    23,
    10,
    20,
    6,
    22,
    19,
    3,
    4,
    5,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5725
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}