0x232e2625c596cefdd8cede69e780a012171858be4154501d24d17d53134db8d9
published packages
Move packages this wallet published on-chain — what it shipped, not what it used.
- 0x153159cf…7d79ab60
This package manages "Nft" objects, which represent Ninja Cats with attributes like group_id, type, name, description, media_url, and a map of custom attributes. The `init` function creates a `Manager` object, a `TransferPolicy<Nft>` with a 5% royalty and a Kiosk lock rule, and a `Display<Nft>` object, sharing both the Manager and TransferPolicy publicly. Public functions allow the package publisher to withdraw SUI from the Manager's balance, withdraw reserved Nfts from the Manager's dynamic fields into a Kiosk, and withdraw royalties from the TransferPolicy. Users can mint Nfts through
realized PnL
True specific-lot profit from 17 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).
1 self-dealing round-trip excluded from the headline (gross incl. wash: -$67).
realized by collection
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 by collection
- 2b / 8s
- 1b / 1s
- GOATs Of Sui-2210b / 8s
- 2b / 2s
- Moon Phases+150b / 1s
- 0b / 4s
- 1b / 1s
- 251-32b / 2s
- 0b / 1s
- 1b / 1s
biggest trades
- buyK1 Early Rewards NFT45 SUI
- sellK1 Early Rewards NFT23.2 SUI
- sellMoon Phases15.5 SUI
- sellSuins Registration15 SUI
- sellSuins Registration15 SUI
- buySudo Card14.3 SUI
- sellSuins Registration14 SUI
- buyGOATs Of Sui13.5 SUI
- buy#121812.4 SUI
- sellSuins Registration12 SUI
- sellSuins Registration12 SUI
- sell#121810.3 SUI
relationship bubble map
behavioral classification
flipper59%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 61,517,791 · 2024-09-23 18:50:55 UTC
- last seen
- cp 238,935,351 · 2026-01-27 15:49:49 UTC
- distinct epochs
- 105
- distinct sponsors
- 2
- gas price p50 / p95
- 750 / 750 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.
transaction timing
packages interacted with(89 distinct)
area + brightness = call volume; hover for detail
- coin, kiosk, package598 calls16 fns · 16 failed
- cetus, utils518 calls8 fns · 21 failed
- cetus, utils331 calls8 fns · 16 failed
- personal_kiosk310 calls4 fns · 2 failed
- pool_script, pool_script_v2, pool_script_v3295 calls8 fns · 6 failed
- cetus, utils292 calls8 fns
- pool_script, pool_script_v2201 calls6 fns · 4 failed
- cetus, utils157 calls8 fns
- cetus, utils149 calls6 fns
- biddings, listings136 calls6 fns
- kiosk_biddings, kiosk_listings84 calls5 fns
- ninja_cats69 calls3 fns
- cetus, flowx_clmm, turbos59 calls8 fns
- kiosk_biddings, kiosk_listings58 calls4 fns
- router55 calls1 fns
top counterparties
- 0x0b07633d…1045cd1042 eventscasualsui_send· last 2025-08-12
- 0xbca3b5c0…99a7b51719 events—sui_send· last 2024-12-07
- 0x92cbb003…16c42cfd16 eventsflippersui_send· last 2024-09-26
- 0x0cbbe17b…5bc449856 events—sui_send· last 2025-05-17
- 0x5000d9fe…000002a96 events—sui_send· last 2024-09-28
- 0xd989b938…c077271f4 events—sui_send· last 2024-09-28
- 0x498f708f…3e2ff6064 eventsflippersui_send· last 2024-09-30
- 0xee5360c5…3e5045453 events—coin_send · sui_send· last 2024-09-28
- jiujit.sui2 eventsflippersui_send· last 2024-09-29
- 0xd4f13c63…00ed4a2e2 eventsnft_collectorsui_send· last 2024-09-26
- 0x881be7cf…90089fc42 eventscasualsui_send· last 2024-10-24
- quan9.sui2 eventsflippersui_send· last 2024-10-27
- 0x2950b04f…a9802bd72 eventsflippersui_send· last 2024-09-26
- 0x61dd0e4a…90496f9e2 eventsflippersui_send· last 2024-09-26
- 0x5e6a67d7…12539da22 events—sui_send· last 2024-09-28
- 0x54dd5ae4…019739c72 events—sui_send· last 2025-05-17
- 0x1fb0c0a6…89a537772 eventscasualcoin_send· last 2024-09-27
- 0xd106bf95…85beff641 events—sui_send· last 2025-05-17
- 0xc14bfe51…f84402fa1 events—sui_send· last 2024-12-07
- 0x7c785c8e…ce13a6861 events—coin_send· last 2024-11-23
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.
gas sponsor lineage
raw profile JSON
{
"wallet": "0x232e2625c596cefdd8cede69e780a012171858be4154501d24d17d53134db8d9",
"n_tx": 833,
"n_successful_tx": 818,
"n_distinct_epochs": 105,
"n_distinct_sponsors": 2,
"first_seen_cp": 61517791,
"last_seen_cp": 238935351,
"first_seen_ts_ms": 1727117455734,
"last_seen_ts_ms": 1769528989662,
"total_gas_spent_mist": 2677497692,
"n_self_sponsored_tx": 829,
"n_sponsored_tx": 4,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
21,
22,
16,
15,
20,
19,
17,
0,
13,
18,
23,
11,
12,
14,
8,
7,
10,
6,
9,
5,
2,
4,
1
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.5875
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}