live · wallet profile

0x0e116c17eb1cb6ff1c311ffe4ec644be79bf1ac452da15a105605b0e56ff793b

🕒 always-on (no timezone signal)

verdictflipperactive traderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x67722cf9…635d8522
This package, `fcct`, defines a single object type `FCCT` which is a dummy struct. The `init` function is the only public/entry function. It creates a new cryptocurrency named "FCC Token" with the symbol "FCCT" and a description "A community Token". It also sets an image URL for the token. After creating the currency, it mints a large initial supply (10,000,000,000,000,000,000 units) of `FCCT` tokens and transfers them to the sender of the transaction. Finally, it transfers the `TreasuryCap<FCCT>` to the sender and shares the `CoinMetadata<FCCT>` object globally. This package essentially deploys a new fungible token on Sui, mints an initial supply, and makes its metadata publicly available.

transactions

2,736

successful

2,716

99.3%

gas spent

8.5515 SUI

self-sponsored

2,725

11 sponsored by others

realized PnL

True specific-lot profit from 155 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

+$605

+398 SUI

win rate

78%

121/155 profitable

typical sell

+60%

median round-trip

median hold

228.2d

realized by collection

SUI Owls7× · +69%+$138

Tradeport3× · +299900%+$142

KEEPSAKE116× · +80%+$174

Sacabam

NFT trader profileflipperactive trader~58 held (net) · 48 collections · 133% 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

+1,983 SUI

proceeds (sells)

2,874 SUI

313 sells

spend (buys)

891 SUI

236 buys

collections traded

net flow by collection

Sheriff+341
0b / 13s
OWLS

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

primary archetypeflipper

flipper
100%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,996,599 · 2023-05-08 16:00:37 UTC
last seen: cp 274,834,093 · 2026-05-12 12:00:25 UTC
distinct epochs: 406
distinct sponsors: 3
gas price p50 / p95: 750 / 895 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.3m

p10 / p90 gap

21s / 13.6h

regularity

human-like

intervals

2,735

66%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(196 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x0e116c17…56ff793b

→

funded 19 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x0e116c17eb1cb6ff1c311ffe4ec644be79bf1ac452da15a105605b0e56ff793b",
  "n_tx": 2736,
  "n_successful_tx": 2716,
  "n_distinct_epochs": 406,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1996599,
  "last_seen_cp": 274834093,
  "first_seen_ts_ms": 1683561637887,
  "last_seen_ts_ms": 1778587225179,
  "total_gas_spent_mist": 8551490252,
  "n_self_sponsored_tx": 2725,
  "n_sponsored_tx": 11,
  "gas_price_p50": 750,
  "gas_price_p95": 895,
  "active_hours_top24": [
    12,
    10,
    11,
    13,
    7,
    5,
    0,
    22,
    23,
    1,
    6,
    8,
    4,
    9,
    3,
    2,
    14,
    21,
    20,
    16,
    15,
    19,
    17,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}