SUISONAR
live · wallet profile

0x342e7bf797c4ca81d647bb946c30e2859c13ffe2a73de5a0277972f9700a3824

🌐 likely E. Asia / Oceania · UTC+10
verdictflipperpublisher · 1 pkg
publisher · 1 package shipped

published packages

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

  • 0x80ccbd48…ef633d61

    This package defines a single object type, SAMO, which is a dummy struct used as a type parameter for a custom coin. The init function is the only public/entry function and it creates a new fungible token called "Samoyedcoin" (SAMO) with the symbol "SAMO" and a specified icon URL. It then mints a large initial supply of 6,969,696,900 SAMO tokens and transfers them to the sender of the transaction. Finally, it transfers the TreasuryCap for SAMO to the sender and shares the CoinMetadata object publicly. This module essentially deploys a new fungible token and distributes its initial supply.

transactions
9,867
successful
9,829
99.6%
gas spent
18.4775 SUI
self-sponsored
9,492
375 sponsored by others

realized PnL

True specific-lot profit from 23 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
+$144
+52 SUI
win rate
13%
3/23 profitable
typical sell
-10%
median round-trip
median hold
0.1d

realized by collection

Day One1× · +133%+$164
SUIS22× · -10%-$20
NFT trader profileflipper~93 held (net) · 11 collections · 128% 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
-1,736 SUI
proceeds (sells)
751 SUI
151 sells
spend (buys)
2,487 SUI
118 buys
collections traded
11

net flow by collection

biggest trades

relationship bubble map

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
    88%

Rule-based labels, conservative precision.

activity window

first seen
cp 7,433,035 · 2023-07-12 00:37:49 UTC
last seen
cp 241,744,108 · 2026-02-05 01:46:42 UTC
distinct epochs
151
distinct sponsors
2
gas price p50 / p95
755 / 781 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 151:00 UTC — rank 142:00 UTC — rank 83:00 UTC — rank 34:00 UTC — rank 65:00 UTC — rank 26:00 UTC — rank 17:00 UTC — rank 168:00 UTC — rank 209:00 UTC — rank 2210:00 UTC — rank 711:00 UTC — rank 1812:00 UTC — rank 1913:00 UTC — rank 914:00 UTC — rank 515:00 UTC — rank 1016:00 UTC — rank 1217:00 UTC — rank 418:00 UTC — rank 1319:00 UTC — rank 2320:00 UTC — rank 2421:00 UTC — rank 1722:00 UTC — rank 1123:00 UTC — rank 21UTC+10
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23

Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap
1.0m
p10 / p90 gap
34s / 2.9m
regularity
0%
human-like
intervals
9,866
97%
short <1mmedium 1m–1hlong >1h

packages interacted with(126 distinct)

position_manager, swap_router · 3 fns — 7,619 callsposition_manager, swap_rout…balance, coin, kiosk · 26 fns — 2,596 callsbalance, …kiosk_lock_rule, royalty_rule · 3 fns — 2,468 callskiosk_lock_ru…hyperspace · 5 fns — 2,261 callshyperspaceswap_router · 2 fns — 486 callsswap_route…personal_kiosk · 4 fns — 466 callspersonal_k…denylist_rule · 1 fns — 196 callskiosk_biddings, kiosk_listings · 3 fns — 136 callsmarketplace, offer_collection · 5 fns — 120 callsincentive, incentive_v2 · 4 fns — 107 callsrouter · 3 fns — 102 callscoin_flip_v2 · 1 fns — 90 callskiosk_transfers · 1 fns — 82 callsclob_v2 · 9 fns — 66 callskiosk_listings · 2 fns — 59 callsgame · 1 fns — 58 callsbiddings, listings · 5 fns — 57 callsaftermath, cetus, kriya_amm · 8 fns — 57 callspool_script, pool_script_v2, router · 9 fns — 52 callsoracle_pro · 1 fns — 48 callsincentive, lending · 5 fns — 42 callsaftermath, cetus, flowx_clmm · 9 fns — 30 callsvesting · 1 fns — 28 callsuser · 3 fns — 22 callsbluefin, haedalpmm, obric · 6 fns — 18 callsmint, redeem · 2 fns — 17 callsaccessories_v2, store_v2 · 2 fns — 16 callssui_s · 2 fns — 15 callsincentive_v2 · 2 fns — 12 callsswap_cap · 3 fns — 12 calls

area + brightness = call volume; hover for detail

  • position_manager, swap_router7,619 calls
    3 fns · 12 failed
  • balance, coin, kiosk2,596 calls
    26 fns · 40 failed
  • kiosk_lock_rule, royalty_rule2,468 calls
    3 fns · 178 failed
  • hyperspace2,261 calls
    5 fns · 127 failed
  • swap_router486 calls
    2 fns
  • personal_kiosk466 calls
    4 fns
  • denylist_rule196 calls
    1 fns
  • kiosk_biddings, kiosk_listings136 calls
    3 fns
  • marketplace, offer_collection120 calls
    5 fns
  • incentive, incentive_v2107 calls
    4 fns
  • router102 calls
    3 fns · 1 failed
  • coin_flip_v290 calls
    1 fns
  • kiosk_transfers82 calls
    1 fns
  • clob_v266 calls
    9 fns · 3 failed
  • kiosk_listings59 calls
    2 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
0x935029ca…23739cbd
Binance · CEXseeded 1,310,871 wallets
this wallet
0x342e7bf7…700a3824

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x342e7bf797c4ca81d647bb946c30e2859c13ffe2a73de5a0277972f9700a3824",
  "n_tx": 9867,
  "n_successful_tx": 9829,
  "n_distinct_epochs": 151,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 7433035,
  "last_seen_cp": 241744108,
  "first_seen_ts_ms": 1689122269928,
  "last_seen_ts_ms": 1770256002316,
  "total_gas_spent_mist": 18477532456,
  "n_self_sponsored_tx": 9492,
  "n_sponsored_tx": 375,
  "gas_price_p50": 755,
  "gas_price_p95": 781,
  "active_hours_top24": [
    6,
    5,
    3,
    17,
    14,
    4,
    10,
    2,
    13,
    15,
    22,
    16,
    18,
    1,
    0,
    7,
    21,
    11,
    12,
    8,
    23,
    9,
    19,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.8775
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}