SUISONAR
live · wallet profile

0xfd2d87409457d00b52edd2a3e76f0b682c1ee4875272f192dbc37b99ef27f0e1

⚠ suspected wash trader(wash_trader)🕒 always-on (no timezone signal)
verdictsuspected wash traderseller4 related
transactions
48
successful
47
97.9%
gas spent
70,735,248 mist
self-sponsored
48
0 sponsored by others

realized PnL

True specific-lot profit from 6 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
+$48
+14 SUI
win rate
17%
1/6 profitable
typical sell
-3%
median round-trip
median hold
5.8d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $48).

realized by collection

Mystic Yeti6× · -3%+$48
NFT trader profileseller~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
+14 SUI
proceeds (sells)
14 SUI
7 sells
spend (buys)
0 SUI
7 buys
collections traded
1

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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.
no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen
cp 153,906,281 · 2025-06-07 01:49:25 UTC
last seen
cp 176,133,979 · 2025-08-07 03:34:53 UTC
distinct epochs
10
distinct sponsors
0
gas price p50 / p95
740 / 741 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 61:00 UTC — rank 12:00 UTC — rank 43:00 UTC — rank 34:00 UTC — rank 105:00 UTC — rank 76:00 UTC — inactive7:00 UTC — inactive8:00 UTC — inactive9:00 UTC — rank 910:00 UTC — inactive11:00 UTC — rank 212:00 UTC — rank 513:00 UTC — inactive14:00 UTC — inactive15:00 UTC — inactive16:00 UTC — rank 817:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — rank 1124/7
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9
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11
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15
16
17
18
19
20
21
22
23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
1.7m
p10 / p90 gap
8s / 3.9d
regularity
15%
human-like
intervals
47
15%
53%
32%
short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

coin, kiosk, transfer · 5 fns — 43 callscoin, kiosk, transferpersonal_kiosk · 4 fns — 30 callspersonal_kioskkiosk_biddings · 4 fns — 28 callskiosk_biddingskiosk_lock_rule, royalty_rule · 2 fns — 26 callskiosk_lock_rule, royalty_rul…kiosk_transfers · 1 fns — 4 callskiosk_transfersmanager · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • coin, kiosk, transfer43 calls
    5 fns · 1 failed
  • personal_kiosk30 calls
    4 fns
  • kiosk_biddings28 calls
    4 fns · 1 failed
  • kiosk_lock_rule, royalty_rule26 calls
    2 fns
  • kiosk_transfers4 calls
    1 fns
  • manager1 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
0x0d1fd5a9…be444931
personal-scale funderseeded 4 wallets
this wallet
0xfd2d8740…ef27f0e1
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0xfd2d87409457d00b52edd2a3e76f0b682c1ee4875272f192dbc37b99ef27f0e1",
  "n_tx": 48,
  "n_successful_tx": 47,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 153906281,
  "last_seen_cp": 176133979,
  "first_seen_ts_ms": 1749260965659,
  "last_seen_ts_ms": 1754537693979,
  "total_gas_spent_mist": 70735248,
  "n_self_sponsored_tx": 48,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 741,
  "active_hours_top24": [
    1,
    11,
    3,
    2,
    12,
    0,
    5,
    16,
    9,
    4,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}