SUISONAR
live · wallet profile

0xed93b8e20cc74c628b64bdfede5c40f6d733eefc2e8021f5f5ae052fde2fb798

⚠ suspected wash trader(wash_trader)🌐 likely Atlantic / E. South America · UTC-2
verdictsuspected wash traderNFT whaleflipperactive traderpublisher · 8 pkgs
publisher · 8 packages shipped

published packages · 5 of 8

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

  • 0x12b9503e…139b6a16

    This package defines the AZUR coin, a fungible token. The `init` function, which runs once on package publication, creates the AZUR currency, mints an initial supply (if specified), sets a maximum supply (if specified), and then shares the `IPXTreasuryStandard` and `CoinMetadata<AZUR>` objects publicly. It also conditionally creates and transfers `MintCap`, `BurnCap`, and `MetadataCap` objects to the sender, and can optionally allow public burning of the coin. The primary object types managed are `CoinMetadata<AZUR>` and `IPXTreasuryStandard`, which are shared objects. The package utilizes the `ipx_coin_standard` for coin management and includes conditional logic for initial minting, supply limits, and capability distribution based on hardcoded constants.

  • 0x1662f147…1459e8b0

    This package manages `Nft` objects, which represent non-fungible tokens with attributes like `group_id`, `type`, `name`, `description`, `media_url`, and a `VecMap` of `attributes`. It also manages a `Manager` object that holds a `Display` object for `Nft`s, a `TransferPolicyCap` for `Nft`s

  • 0x2c7dc91e…74fc96bd

    This package primarily manages `Nft` objects, which represent non-fungible tokens with attributes like name, description, media URL, and a dynamic map of string attributes. Most public/entry functions are stubbed out (aborting immediately), suggesting they are either placeholders or their implementations are in a different module. The `create_nft_with_mutation_request` function creates a new `Nft` and an associated `NftMutationRequest`, while `update_nft_with_mutation_request` modifies an existing `Nft` within a Kiosk and generates a mutation request. The package utilizes `vec_map` for dynamic attributes and integrates with a `launchpad` module for mutation requests, indicating a pattern of off-chain or administrative approval for NFT creation and modification.

  • 0x59498083…da8d497d

    This Sui package defines a custom fungible token called AZUR. The `init` function, which runs once on package deployment, creates the AZUR currency with a fixed supply of 10^20 units and mints this entire supply to the deployer's address. It also shares the CoinMetadata object publicly, making the currency discoverable. The package does not define any other public or entry functions, meaning users cannot mint, burn, or transfer AZUR tokens directly through this module after initialization. The AZUR struct itself is a dummy type and has no functional purpose beyond identifying the currency. There are no notable patterns like signature/allowlist gating, time-gating, dynamic fields, admin caps, vault/escrow, or royalties implemented in this module.

  • 0x6c3da5d1…b42ad9e9

    This package defines the AZUR token, a fungible asset. The `init` function, which runs once on package publication, creates the AZUR currency, setting its name, symbol, description, and icon URL. It then freezes the CoinMetadata object, making it immutable, and transfers the TreasuryCap for AZUR to the sender of the transaction. This establishes the initial supply and control mechanism for the AZUR token. The package primarily manages the AZUR token and its associated metadata and treasury cap.

transactions
4,977
successful
4,850
97.4%
gas spent
14.2654 SUI
self-sponsored
4,958
19 sponsored by others

realized PnL

True specific-lot profit from 168 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
+$1,316
+606 SUI
win rate
28%
47/168 profitable
typical sell
-68%
median round-trip
median hold
73.5d

4 self-dealing round-trips excluded from the headline (gross incl. wash: $1,407).

realized by collection

Ika Chan NFT2× · +88%+$1,415
Doonies45× · +74%+$3,036
Azur Guardians77× · -87%-$1,592
Popkins2× · -44%-$188
Rooverse5× · -85%-$212
Prime Machin1× · -15%-$119
Awakening2× · -58%-$128
Killa Club NFT3× · -29%-$154
Bloblifelabs Nftry Pass1× · -94%-$83
Chill Cats4× · -78%-$80
NFT trader profileNFT whaleflipperactive trader~133 held (net) · 50 collections · 115% 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
+1,529 SUI
proceeds (sells)
8,514 SUI
402 sells
spend (buys)
6,985 SUI
351 buys
collections traded
50

net flow by collection

biggest trades

relationship bubble map

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
  • nft_whale
    43%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 89,650,341 · 2024-12-12 11:33:49 UTC
last seen
cp 282,513,008 · 2026-06-03 04:08:06 UTC
distinct epochs
312
distinct sponsors
4
gas price p50 / p95
741 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — rank 182:00 UTC — rank 123:00 UTC — rank 154:00 UTC — rank 105:00 UTC — rank 166:00 UTC — rank 47:00 UTC — rank 198:00 UTC — rank 179:00 UTC — rank 2210:00 UTC — rank 2411:00 UTC — rank 2312:00 UTC — rank 2113:00 UTC — rank 2014:00 UTC — rank 315:00 UTC — rank 716:00 UTC — rank 1417:00 UTC — rank 218:00 UTC — rank 119:00 UTC — rank 520:00 UTC — rank 621:00 UTC — rank 922:00 UTC — rank 1123:00 UTC — rank 8UTC-2
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19
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21
22
23

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

transaction timing

median gap
1.6m
p10 / p90 gap
15s / 3.7h
regularity
3%
human-like
intervals
4,975
78%
20%
short <1mmedium 1m–1hlong >1h

packages interacted with(260 distinct)

personal_kiosk, personal_kiosk_rule · 5 fns — 4,241 callspersonal_kiosk, per…balance, coin, kiosk · 27 fns — 3,861 callsbalance, coin, ki…kiosk_biddings, kiosk_listings · 8 fns — 2,184 callskiosk_biddings, kiosk_listingskiosk_lock_rule, royalty_rule · 2 fns — 1,263 callskiosk_lock_…commission, commission_type, universal_router · 8 fns — 689 callspool_factory, position_manager, swap_router · 11 fns — 626 callspool_factory, pos…router, utils · 2 fns — 539 callsrouter, u…lending_market · 11 fns — 436 callslending_m…router · 3 fns — 410 callsroutersettle, utils, vault · 3 fns — 405 callssettle, ut…kiosk_transfers · 3 fns — 392 callskiosk_tran…option, vector · 3 fns — 297 callsposition_manager, swap_router · 9 fns — 223 callspool · 1 fns — 195 callspool_factory, position_manager, swap_router · 12 fns — 189 callshot_potato_vector, pyth · 3 fns — 186 callsrouter · 1 fns — 182 callsstaked_position · 6 fns — 156 callsrouter · 3 fns — 155 callsrouter · 2 fns — 143 callsv2 · 2 fns — 139 callsblackjack · 1 fns — 129 callscommission, universal_router · 9 fns — 126 callssettle · 1 fns — 124 callsbiddings, listings · 7 fns — 117 callsblackjack · 2 fns — 113 callsposition_manager, swap_router · 8 fns — 106 callsavatar, genesis_drop · 6 fns — 105 callspersonal_kiosk · 2 fns — 104 callsposition_manager, swap_router · 3 fns — 101 calls

area + brightness = call volume; hover for detail

  • personal_kiosk, personal_kiosk_rule4,241 calls
    5 fns · 20 failed
  • balance, coin, kiosk3,861 calls
    27 fns · 136 failed
  • kiosk_biddings, kiosk_listings2,184 calls
    8 fns · 23 failed
  • kiosk_lock_rule, royalty_rule1,263 calls
    2 fns · 14 failed
  • commission, commission_type, universal_router689 calls
    8 fns · 6 failed
  • pool_factory, position_manager, swap_router626 calls
    11 fns · 4 failed
  • router, utils539 calls
    2 fns · 28 failed
  • lending_market436 calls
    11 fns · 8 failed
  • router410 calls
    3 fns · 30 failed
  • settle, utils, vault405 calls
    3 fns · 18 failed
  • kiosk_transfers392 calls
    3 fns
  • option, vector297 calls
    3 fns · 5 failed
  • position_manager, swap_router223 calls
    9 fns · 3 failed
  • pool195 calls
    1 fns · 6 failed
  • pool_factory, position_manager, swap_router189 calls
    12 fns · 5 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
0x911a1420…d5c5b4be
seeded 326 wallets
this wallet
0xed93b8e2…de2fb798

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xed93b8e20cc74c628b64bdfede5c40f6d733eefc2e8021f5f5ae052fde2fb798",
  "n_tx": 4977,
  "n_successful_tx": 4850,
  "n_distinct_epochs": 312,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 89650341,
  "last_seen_cp": 282513008,
  "first_seen_ts_ms": 1734003229545,
  "last_seen_ts_ms": 1780459686658,
  "total_gas_spent_mist": 14265446438,
  "n_self_sponsored_tx": 4958,
  "n_sponsored_tx": 19,
  "gas_price_p50": 741,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    17,
    14,
    6,
    19,
    20,
    15,
    23,
    21,
    4,
    22,
    2,
    0,
    16,
    3,
    5,
    8,
    1,
    7,
    13,
    12,
    9,
    11,
    10
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.42568353,
    0.95,
    0.9
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}