live · wallet profile

0xac4ac2fbb477f6b887c27c75ab2aa09c3d2f042c8c25ab3ae73e39da217beb49

⚠ suspected wash trader(wash_trader)🌐 likely Atlantic / E. South America · UTC-1

verdictsuspected wash traderflipperpublisher · 1 pkg

publisher · 1 package shipped

published packages

Move packages this wallet published on-chain — what it shipped, not what it used.

0x60df23c3…869c361a
This package defines a single object type, `WEGOM`, which is a dummy struct. The `init` function is the only public entry point and it creates a new fungible token called "WEGOM" with a fixed supply of 9 units. It then transfers the `TreasuryCap<WEGOM>` to the sender of the transaction and freezes the `CoinMetadata<WEGOM>` object, making it immutable. This effectively launches a new token with a pre-minted supply controlled by the deployer.

transactions

1,689

successful

1,675

99.2%

gas spent

3.0417 SUI

self-sponsored

1,686

3 sponsored by others

realized PnL

True specific-lot profit from 14 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

-$5

-2 SUI

win rate

1/14 profitable

typical sell

-3%

median round-trip

median hold

0.0d

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

realized by collection

NFT 0xe71e14× · -3%-$5

NFT trader profileflipper~9 held (net) · 4 collections · 75% 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

-8 SUI

proceeds (sells)

150 SUI

27 sells

spend (buys)

158 SUI

36 buys

collections traded

net flow by collection

SEED Mon-4
33b / 27s
Seal Early Contributor

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 33,584,497 · 2024-05-09 10:13:29 UTC
last seen: cp 208,883,249 · 2025-11-05 18:17:05 UTC
distinct epochs: 319
distinct sponsors: 1
gas price p50 / p95: 746.193 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

15s / 23.5h

regularity

human-like

intervals

1,688

67%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(104 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

0xf0fb50fc…643dd58d

seeded 10,838 wallets

→

this wallet

0xac4ac2fb…217beb49

→

funded 10 wallets

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · 0.0150 SUI gas · last 2025-04-08

raw profile JSON

{
  "wallet": "0xac4ac2fbb477f6b887c27c75ab2aa09c3d2f042c8c25ab3ae73e39da217beb49",
  "n_tx": 1689,
  "n_successful_tx": 1675,
  "n_distinct_epochs": 319,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 33584497,
  "last_seen_cp": 208883249,
  "first_seen_ts_ms": 1715249609209,
  "last_seen_ts_ms": 1762366625717,
  "total_gas_spent_mist": 3041700436,
  "n_self_sponsored_tx": 1686,
  "n_sponsored_tx": 3,
  "gas_price_p50": 746.19336,
  "gas_price_p95": 757,
  "active_hours_top24": [
    19,
    18,
    17,
    11,
    16,
    12,
    20,
    21,
    14,
    1,
    15,
    7,
    5,
    13,
    10,
    23,
    6,
    0,
    9,
    8,
    22,
    4,
    3,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5675
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}