SUISONAR
live · wallet profile

0x94b7aa0cfdd728d340bc43df1ec873cc9889dc7ffd9939581289df2802c5343c

⚠ suspected wash trader(wash_trader)🌐 likely W. N. America (Pacific/Mountain) · UTC-7
verdictsuspected wash traderflipper
transactions
179
successful
172
96.1%
gas spent
381,092,276 mist
self-sponsored
179
0 sponsored by others

realized PnL

True specific-lot profit from 25 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%
0/25 profitable
typical sell
+0%
median round-trip
median hold
0.0d

realized by collection

Suins Registration25× · +0%+$1
NFT trader profileflipper~1 held (net) · 1 collections · 96% 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
-50 SUI
proceeds (sells)
1,210 SUI
25 sells
spend (buys)
1,260 SUI
26 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
    56%

Rule-based labels, conservative precision.

activity window

first seen
cp 79,502,198 · 2024-11-13 21:24:49 UTC
last seen
cp 215,068,307 · 2025-11-22 20:57:48 UTC
distinct epochs
29
distinct sponsors
0
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 41:00 UTC — rank 122:00 UTC — rank 63:00 UTC — rank 84:00 UTC — rank 135:00 UTC — rank 166:00 UTC — rank 177:00 UTC — rank 158:00 UTC — rank 229:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 112:00 UTC — rank 1913:00 UTC — rank 1414:00 UTC — rank 2115:00 UTC — rank 916:00 UTC — rank 2017:00 UTC — rank 1818:00 UTC — rank 1019:00 UTC — rank 220:00 UTC — rank 1121:00 UTC — rank 322:00 UTC — rank 723:00 UTC — rank 5UTC-7
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13
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18
19
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21
22
23

Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).

transaction timing

median gap
2.9m
p10 / p90 gap
10s / 2.5d
regularity
12%
human-like
intervals
178
12%
62%
26%
short <1mmedium 1m–1hlong >1h

packages interacted with(17 distinct)

listings · 3 fns — 67 callslistingsstaking, system · 3 fns — 54 callsstaking, systemmetadata, site · 6 fns — 36 callsmetadata…coin · 2 fns — 28 callscoindig · 1 fns — 21 callsdigsubsidies · 1 fns — 21 callssubsidiesflatland · 1 fns — 6 callsflatlandstaking · 1 fns — 5 callsstakinglending_market · 3 fns — 3 callslending…proposal · 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

  • listings67 calls
    3 fns · 2 failed
  • staking, system54 calls
    3 fns · 1 failed
  • metadata, site36 calls
    6 fns
  • coin28 calls
    2 fns
  • dig21 calls
    1 fns · 2 failed
  • subsidies21 calls
    1 fns
  • flatland6 calls
    1 fns · 1 failed
  • staking5 calls
    1 fns
  • 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
0x94b7aa0c…02c5343c
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x94b7aa0cfdd728d340bc43df1ec873cc9889dc7ffd9939581289df2802c5343c",
  "n_tx": 179,
  "n_successful_tx": 172,
  "n_distinct_epochs": 29,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 79502198,
  "last_seen_cp": 215068307,
  "first_seen_ts_ms": 1731533089308,
  "last_seen_ts_ms": 1763845068825,
  "total_gas_spent_mist": 381092276,
  "n_self_sponsored_tx": 179,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    19,
    21,
    0,
    23,
    2,
    22,
    3,
    15,
    18,
    20,
    1,
    4,
    13,
    7,
    5,
    6,
    17,
    12,
    16,
    14,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}