SUISONAR
live · wallet profile

0xcb628cf33fa044adabfc6318e97fbd80ea85cbf7bfd506ce06daa078538eba23

⚠ suspected wash trader(wash_trader)🌐 likely Atlantic / E. South America · UTC-1
verdictsuspected wash traderNFT whalecollectoractive trader
transactions
1,439
successful
1,386
96.3%
gas spent
231,950,152 mist
self-sponsored
1,439
0 sponsored by others

realized PnL

True specific-lot profit from 273 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
+$11,680
+3,965 SUI
win rate
93%
254/273 profitable
typical sell
+70%
median round-trip
median hold
2.6d

realized by collection

LAND131× · +73%+$8,109
Popkins21× · +45%+$875
Ika Chan NFT16× · +84%+$974
Mystic Yeti14× · +37%+$161
TOOL66× · +250%+$831
Kumo4× · +40%+$276
Zen Frogs9× · +24%+$184
CLUB7× · +50%+$147
Doonies4× · +28%+$117
Beeliever NFT1× · +17%+$6
NFT trader profileNFT whalecollectoractive trader~222 held (net) · 15 collections · 55% 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
+2,157 SUI
proceeds (sells)
11,204 SUI
273 sells
spend (buys)
9,047 SUI
495 buys
collections traded
15

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 archetypenft_collector
  • nft_whale
    56%
  • nft_collector
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 145,057,088 · 2025-05-14 11:33:10 UTC
last seen
cp 279,813,888 · 2026-05-26 06:47:00 UTC
distinct epochs
161
distinct sponsors
0
gas price p50 / p95
500 / 741 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 191:00 UTC — rank 232:00 UTC — rank 203:00 UTC — rank 224:00 UTC — rank 215:00 UTC — rank 246:00 UTC — rank 167:00 UTC — rank 28:00 UTC — rank 149:00 UTC — rank 1710:00 UTC — rank 1511:00 UTC — rank 912:00 UTC — rank 1813:00 UTC — rank 614:00 UTC — rank 315:00 UTC — rank 1016:00 UTC — rank 117:00 UTC — rank 518:00 UTC — rank 1219:00 UTC — rank 1320:00 UTC — rank 821:00 UTC — rank 422:00 UTC — rank 723:00 UTC — rank 11UTC-1
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23

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
27.1m
p10 / p90 gap
30s / 8.2h
regularity
2%
human-like
intervals
1,437
57%
41%
short <1mmedium 1m–1hlong >1h

packages interacted with(23 distinct)

personal_kiosk, personal_kiosk_rule · 5 fns — 3,097 callspersonal_kiosk, personal_…coin, kiosk, transfer · 7 fns — 1,784 callscoin, kiosk, t…kiosk_biddings, kiosk_listings · 6 fns — 1,485 callskiosk_biddings, kiosk_…kiosk_lock_rule, royalty_rule · 2 fns — 864 callskiosk_lock_rule,…tradeport_listings · 3 fns — 122 callskiosk_transfers · 1 fns — 80 callstradeport_biddings · 5 fns — 42 callskiosk_transfers · 1 fns — 27 callstradeport_listings · 2 fns — 10 callsattribute · 1 fns — 7 callscommission, commission_type, universal_router · 6 fns — 6 callslistings · 3 fns — 4 callstradeport_listings · 1 fns — 3 callstasks · 2 fns — 3 callskiosk_listings · 1 fns — 2 callstradeport_listings · 2 fns — 2 callspawtato_heroes · 1 fns — 2 callstradeport_biddings · 1 fns — 1 callsoption · 1 fns — 1 callspawtato · 1 fns — 1 callsmanager · 1 fns — 1 callsvesting · 1 fns — 1 callsswap_router · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • personal_kiosk, personal_kiosk_rule3,097 calls
    5 fns · 89 failed
  • coin, kiosk, transfer1,784 calls
    7 fns · 136 failed
  • kiosk_biddings, kiosk_listings1,485 calls
    6 fns · 36 failed
  • kiosk_lock_rule, royalty_rule864 calls
    2 fns · 72 failed
  • tradeport_listings122 calls
    3 fns · 14 failed
  • kiosk_transfers80 calls
    1 fns
  • tradeport_biddings42 calls
    5 fns
  • kiosk_transfers27 calls
    1 fns
  • tradeport_listings10 calls
    2 fns
  • attribute7 calls
    1 fns
  • commission, commission_type, universal_router6 calls
    6 fns
  • listings4 calls
    3 fns · 1 failed
  • tradeport_listings3 calls
    1 fns
  • tasks3 calls
    2 fns
  • kiosk_listings2 calls
    1 fns · 2 failed

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
0x0243946b…3c127a9d
seeded 230,853 wallets
this wallet
0xcb628cf3…538eba23
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xcb628cf33fa044adabfc6318e97fbd80ea85cbf7bfd506ce06daa078538eba23",
  "n_tx": 1439,
  "n_successful_tx": 1386,
  "n_distinct_epochs": 161,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 145057088,
  "last_seen_cp": 279813888,
  "first_seen_ts_ms": 1747222390183,
  "last_seen_ts_ms": 1779778020572,
  "total_gas_spent_mist": 231950152,
  "n_self_sponsored_tx": 1439,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 741,
  "active_hours_top24": [
    16,
    7,
    14,
    21,
    17,
    13,
    22,
    20,
    11,
    15,
    23,
    18,
    19,
    8,
    10,
    6,
    9,
    12,
    0,
    2,
    4,
    3,
    1,
    5
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.5601847,
    0.95,
    0.9
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}