SUISONAR
live · wallet profile

0xe7bb1df34fe2fa71064592b334fc7eaf0fa6e78a934d5de609ee5118b9c72976

⚠ suspected wash trader(wash_trader)🌐 likely N. America (Central–Eastern) · UTC-4
verdictsuspected wash traderflipper
transactions
148
successful
146
98.6%
gas spent
342,840,504 mist
self-sponsored
148
0 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
-$2
0 SUI
win rate
0%
0/23 profitable
typical sell
+0%
median round-trip
median hold
0.0d

realized by collection

Suins Registration23× · +0%-$2
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
+0 SUI
proceeds (sells)
1,150 SUI
23 sells
spend (buys)
1,150 SUI
23 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 79,502,320 · 2024-11-13 21:25:18 UTC
last seen
cp 215,068,473 · 2025-11-22 20:58:29 UTC
distinct epochs
28
distinct sponsors
0
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 61:00 UTC — rank 22:00 UTC — rank 233:00 UTC — rank 94:00 UTC — rank 195:00 UTC — rank 186:00 UTC — rank 167:00 UTC — rank 128:00 UTC — rank 229:00 UTC — rank 1710:00 UTC — inactive11:00 UTC — rank 112:00 UTC — rank 1013:00 UTC — rank 814:00 UTC — rank 1115:00 UTC — rank 1316:00 UTC — rank 2117:00 UTC — rank 718:00 UTC — rank 519:00 UTC — rank 2020:00 UTC — rank 1421:00 UTC — rank 422:00 UTC — rank 323:00 UTC — rank 15UTC-4
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21
22
23

Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).

transaction timing

median gap
3.5m
p10 / p90 gap
10s / 3.4d
regularity
10%
human-like
intervals
147
10%
60%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(17 distinct)

staking, system · 3 fns — 46 callsstaking, systemlistings · 2 fns — 46 callslistingsmetadata, site · 6 fns — 36 callsmetadata, …coin · 2 fns — 24 callscoindig · 1 fns — 21 callsdigsubsidies · 1 fns — 20 callssubsidiesflatland · 1 fns — 5 callsflatlandlending_market · 3 fns — 3 callsproposal · 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 callsstaking · 1 fns — 1 callsairdrop · 1 fns — 1 callsaccount · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • staking, system46 calls
    3 fns
  • listings46 calls
    2 fns
  • metadata, site36 calls
    6 fns
  • coin24 calls
    2 fns
  • dig21 calls
    1 fns · 1 failed
  • subsidies20 calls
    1 fns
  • flatland5 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
  • staking1 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
0xe7bb1df3…b9c72976
funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xe7bb1df34fe2fa71064592b334fc7eaf0fa6e78a934d5de609ee5118b9c72976",
  "n_tx": 148,
  "n_successful_tx": 146,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 79502320,
  "last_seen_cp": 215068473,
  "first_seen_ts_ms": 1731533118666,
  "last_seen_ts_ms": 1763845109378,
  "total_gas_spent_mist": 342840504,
  "n_self_sponsored_tx": 148,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    1,
    22,
    21,
    18,
    0,
    17,
    13,
    3,
    12,
    14,
    7,
    15,
    20,
    23,
    6,
    9,
    5,
    4,
    19,
    16,
    8,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5575
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}