live · wallet profile

0x181b2deaaca71e16443359f3c0f88c069a2f4bf32a3205f7874240d7c357d38a

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictflipperpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x84a25261…23d8d9d5
This package defines a fungible token called "PUPS". The `init` function creates the `PUPS` currency with a fixed supply, name, symbol, description, and icon URL. It then freezes the `CoinMetadata<PUPS>` object, making it immutable, and transfers the `TreasuryCap<PUPS>` to the deployer of the module. This effectively gives the deployer control over minting and burning `PUPS` tokens. There are no other public or entry functions, meaning the module only handles the initial setup of the `PUPS` token.

transactions

211

successful

211

100.0%

gas spent

1.2520 SUI

self-sponsored

211

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$73

+5 SUI

win rate

100%

1/1 profitable

typical sell

+10%

median round-trip

median hold

347.1d

realized by collection

GOATs Of SUI1× · +10%+$73

NFT trader profileflipper~4 held (net) · 16 collections · 414% 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

+312 SUI

proceeds (sells)

439 SUI

29 sells

spend (buys)

127 SUI

7 buys

collections traded

net flow by collection

BoltApeYachtClub+111
0b / 1s
Sui Monkey Business

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,572,066 · 2023-05-03 13:32:31 UTC
last seen: cp 107,943,670 · 2025-02-01 16:46:56 UTC
distinct epochs: 41
distinct sponsors: 0
gas price p50 / p95: 930 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.4m

p10 / p90 gap

29s / 1.1d

regularity

human-like

intervals

210

63%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(52 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x181b2dea…c357d38a

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x181b2deaaca71e16443359f3c0f88c069a2f4bf32a3205f7874240d7c357d38a",
  "n_tx": 211,
  "n_successful_tx": 211,
  "n_distinct_epochs": 41,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1572066,
  "last_seen_cp": 107943670,
  "first_seen_ts_ms": 1683120751532,
  "last_seen_ts_ms": 1738428416138,
  "total_gas_spent_mist": 1251974016,
  "n_self_sponsored_tx": 211,
  "n_sponsored_tx": 0,
  "gas_price_p50": 930,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    11,
    14,
    7,
    15,
    19,
    21,
    13,
    20,
    8,
    10,
    23,
    18,
    22,
    17,
    6,
    9,
    12,
    0,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5725
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}