SUISONAR
live · wallet profile

0x1b2e893cb5164f2f48bd65f77ea76c14d025d8577ab89f2b40a7af0376a8584c

🌐 likely W/Central Asia / India · UTC+4
verdictflipperpublisher · 3 pkgs7 related
publisher · 3 packages shipped

published packages

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

  • 0x3dc24511…81d59739

    This package defines a dummy `AF_LP` object. Its single public function, `init`, is an entry point that takes an `AF_LP` object and a `TxContext`. The `init` function immediately calls `amm_interface::create_lp_coin` with the provided `AF_LP` object, a constant value of 7, and the transaction context. This suggests the package's primary purpose is to initialize or register an `AF_LP` token within an Automated Market Maker (AMM) system, likely representing a liquidity provider token. The `AF_LP` object itself has no functional fields beyond a dummy boolean.

  • 0x4878e418…8a1a30d2

    This package defines a new fungible token, `B_DBE`. The `init` function creates the currency, setting its symbol, name, description, and icon URL. It then transfers the `TreasuryCap<B_DBE>` to the transaction sender, allowing them to mint and burn `B_DBE` tokens. Finally, the `CoinMetadata<B_DBE>` object is publicly shared, making the token's metadata accessible to all. This module primarily manages the `B_DBE` token and its associated metadata and treasury cap.

  • 0x8ab08973…e7917a6a

    This package defines a single object type, `STEAMM_LP_BDBE_BSUI`, which serves as a dummy field for a custom coin. The `init` function is the only public/entry function; it creates a new currency with specific metadata (name, symbol, description, icon URL) and then transfers the `TreasuryCap` for this new currency to the transaction sender. It also shares the `CoinMetadata` object publicly. The package primarily manages the creation and initial distribution of a new fungible token, with the `TreasuryCap` being transferred to the deployer and the `CoinMetadata` being shared.

transactions
1,521
successful
1,491
98.0%
gas spent
9.7072 SUI
self-sponsored
1,494
27 sponsored by others

realized PnL

True specific-lot profit from 13 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
-$1,055
-437 SUI
win rate
8%
1/13 profitable
typical sell
-38%
median round-trip
median hold
18.3d

realized by collection

Prime Machin2× · -35%-$555
Af Egg3× · -38%-$344
Popkins2× · -39%-$77
Double Up Citizen3× · -16%-$49
Ika Chan NFT1× · -65%-$21
Novagen1× · -54%+$1
Puggies1× · -9%-$9
NFT trader profileflipper~6 held (net) · 10 collections · 105% 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
-7 SUI
proceeds (sells)
1,676 SUI
20 sells
spend (buys)
1,683 SUI
19 buys
collections traded
10

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

primary archetypeflipper
  • flipper
    55%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,581,312 · 2023-05-03 16:12:04 UTC
last seen
cp 247,224,326 · 2026-02-21 09:11:45 UTC
distinct epochs
276
distinct sponsors
3
gas price p50 / p95
750 / 757 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 211:00 UTC — rank 232:00 UTC — rank 243:00 UTC — rank 224:00 UTC — rank 205:00 UTC — rank 186:00 UTC — rank 137:00 UTC — rank 118:00 UTC — rank 69:00 UTC — rank 510:00 UTC — rank 411:00 UTC — rank 312:00 UTC — rank 113:00 UTC — rank 214:00 UTC — rank 915:00 UTC — rank 816:00 UTC — rank 717:00 UTC — rank 1018:00 UTC — rank 1619:00 UTC — rank 1520:00 UTC — rank 1221:00 UTC — rank 1922:00 UTC — rank 1723:00 UTC — rank 14UTC+4
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
2.7m
p10 / p90 gap
18s / 1.2d
regularity
4%
human-like
intervals
1,520
69%
28%
short <1mmedium 1m–1hlong >1h

packages interacted with(304 distinct)

balance, coin, kiosk · 19 fns — 1,981 callsbalance, coin, kioskrouter · 3 fns — 345 callsrouterlending_market · 10 fns — 329 callslending_…commission, commission_type, universal_router · 7 fns — 326 callscommissi…hot_potato_vector, pyth · 3 fns — 305 callshot_pot…lending_market · 11 fns — 287 callslending_m…router · 3 fns — 272 callsroutercollect, full_math_u64, i32 · 15 fns — 252 callscollect, …option, string · 3 fns — 226 callsoption, …router, router_with_partner, utils · 7 fns — 205 callslending_market · 12 fns — 186 callsrouter · 2 fns — 163 callspool · 1 fns — 136 callspersonal_kiosk, personal_kiosk_rule · 5 fns — 125 callspersonal…lending_market · 11 fns — 123 callslending_…router · 3 fns — 119 callsroutermarket, market_position, router · 8 fns — 112 callsmarket,…settle · 1 fns — 99 callslending_market · 7 fns — 96 callscollect, i32, liquidity · 14 fns — 86 callslending_market · 9 fns — 85 callscollect, i32, liquidity · 14 fns — 84 callsrouter · 3 fns — 75 callskiosk_lock_rule, royalty_rule · 3 fns — 70 callsrouter · 2 fns — 68 callsvaa · 1 fns — 68 callslending_market · 9 fns — 68 callscollect, i32, liquidity · 14 fns — 66 callsliquid_staking · 2 fns — 65 callsslippage_check · 1 fns — 59 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk1,981 calls
    19 fns · 51 failed
  • router345 calls
    3 fns · 13 failed
  • lending_market329 calls
    10 fns
  • commission, commission_type, universal_router326 calls
    7 fns
  • hot_potato_vector, pyth305 calls
    3 fns · 8 failed
  • lending_market287 calls
    11 fns · 4 failed
  • router272 calls
    3 fns
  • collect, full_math_u64, i32252 calls
    15 fns
  • option, string226 calls
    3 fns · 2 failed
  • router, router_with_partner, utils205 calls
    7 fns · 5 failed
  • lending_market186 calls
    12 fns
  • router163 calls
    2 fns · 2 failed
  • pool136 calls
    1 fns · 1 failed
  • personal_kiosk, personal_kiosk_rule125 calls
    5 fns · 34 failed
  • lending_market123 calls
    11 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
0x83ecd81f…1bc8f433
personal-scale funderseeded 7 wallets
this wallet
0x1b2e893c…76a8584c
funded 20 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x1b2e893cb5164f2f48bd65f77ea76c14d025d8577ab89f2b40a7af0376a8584c",
  "n_tx": 1521,
  "n_successful_tx": 1491,
  "n_distinct_epochs": 276,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1581312,
  "last_seen_cp": 247224326,
  "first_seen_ts_ms": 1683130324106,
  "last_seen_ts_ms": 1771665105342,
  "total_gas_spent_mist": 9707157394,
  "n_self_sponsored_tx": 1494,
  "n_sponsored_tx": 27,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    12,
    13,
    11,
    10,
    9,
    8,
    16,
    15,
    14,
    17,
    7,
    20,
    6,
    23,
    19,
    18,
    22,
    5,
    21,
    4,
    0,
    3,
    1,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.55
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}