SUISONAR
live · wallet profile
thief.sui

0x37b573be5521e06efab0ab159d0f482652daf141342ad13d5ce847e6277b6a9c

🕒 always-on (no timezone signal)
verdictNFT whaleflipperpublisher · 1 pkg1 related
publisher · 1 package shipped

published packages

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

  • 0xbb160e5b…fcecc8e3

    This Sui package manages KEEPSAKE NFTs, which are unique objects with a UID, name, description, URL, and attributes. The `init` function sets up the collection, creates and shares transfer policies (including one for p2p listings and another enforcing an allowlist), and transfers the MintCap, Publisher, and a Display object to the deployer. Public functions allow creating new royalty strategies for the collection, minting single or multiple KEEPSAKE NFTs, and burning them. Minting functions can transfer NFTs to a specific address or add them to a `Listing` object, and emit `MintEvent`s. The package also includes functions for borrowing and returning KEEPSAKE NFTs or their fields via `BorrowRequest`s.

transactions
488
successful
476
97.5%
gas spent
-2,056,783,908 mist
self-sponsored
488
0 sponsored by others
NFT trader profileNFT whaleflipper~1 held (net) · 9 collections · 3400% 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
+21,378 SUI
proceeds (sells)
21,379 SUI
34 sells
spend (buys)
1 SUI
1 buys
collections traded
9

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 archetypenft_whale
  • nft_whale
    100%
  • flipper
    59%

Rule-based labels, conservative precision.

activity window

first seen
cp 20,526,899 · 2023-12-10 17:42:32 UTC
last seen
cp 148,653,822 · 2025-05-23 20:10:36 UTC
distinct epochs
70
distinct sponsors
0
gas price p50 / p95
750 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 41:00 UTC — rank 192:00 UTC — rank 83:00 UTC — rank 214:00 UTC — rank 235:00 UTC — rank 136:00 UTC — rank 187:00 UTC — rank 248:00 UTC — rank 169:00 UTC — rank 510:00 UTC — rank 311:00 UTC — rank 712:00 UTC — rank 613:00 UTC — rank 2214:00 UTC — rank 2015:00 UTC — rank 916:00 UTC — rank 1417:00 UTC — rank 1118:00 UTC — rank 1719:00 UTC — rank 220:00 UTC — rank 1521:00 UTC — rank 1222:00 UTC — rank 1023:00 UTC — rank 124/7
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7
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22
23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
2.9m
p10 / p90 gap
19s / 23.6h
regularity
1%
human-like
intervals
487
76%
23%
short <1mmedium 1m–1hlong >1h

packages interacted with(68 distinct)

balance, coin, kiosk · 16 fns — 341 callsbalance, coin, kioskaftermath, bluemove, cetus · 16 fns — 205 callsaftermath, b…coin_utils, state, transfer_tokens · 5 fns — 124 callscoin_utils, stat…aftermath, cetus, kriya_amm · 8 fns — 117 callsaftermath, cetu…cetus, utils · 4 fns — 103 callscetus, utilsrouter, utils · 6 fns — 89 callsrouter, utilsbidding, orderbook · 6 fns — 79 callsbidding,…router · 1 fns — 62 callspublish_message, vaa · 2 fns — 50 callspublish_message…slippage · 1 fns — 43 callsslippageswap_router · 2 fns — 38 callsswap_routertransfer · 1 fns — 36 callsrouter · 3 fns — 27 callsrouter · 3 fns — 24 callsswap_router · 4 fns — 23 callscetus, flowx_clmm, utils · 6 fns — 22 callstrade · 3 fns — 21 callsbridge_locked_fee, init_order · 4 fns — 20 callsswap · 1 fns — 17 callsswap_router · 1 fns — 13 callslistings · 3 fns — 12 callsorderbook · 3 fns — 11 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 10 callsrouter · 1 fns — 10 callssuiswap · 2 fns — 8 callsrouter · 1 fns — 8 callsbidding, orderbook · 3 fns — 7 callssponsored_swap · 2 fns — 7 callsslippage_check · 1 fns — 7 callsspot_dex · 2 fns — 7 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk341 calls
    16 fns · 31 failed
  • aftermath, bluemove, cetus205 calls
    16 fns
  • coin_utils, state, transfer_tokens124 calls
    5 fns
  • aftermath, cetus, kriya_amm117 calls
    8 fns · 12 failed
  • cetus, utils103 calls
    4 fns
  • router, utils89 calls
    6 fns
  • bidding, orderbook79 calls
    6 fns
  • router62 calls
    1 fns · 12 failed
  • publish_message, vaa50 calls
    2 fns
  • slippage43 calls
    1 fns · 8 failed
  • swap_router38 calls
    2 fns · 6 failed
  • transfer36 calls
    1 fns
  • router27 calls
    3 fns
  • router24 calls
    3 fns
  • swap_router23 calls
    4 fns · 2 failed

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
0xff5d79a3…356b7104
personal-scale funderseeded 1 wallets
this wallet
thief.sui
funded 84 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x37b573be5521e06efab0ab159d0f482652daf141342ad13d5ce847e6277b6a9c",
  "n_tx": 488,
  "n_successful_tx": 476,
  "n_distinct_epochs": 70,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20526899,
  "last_seen_cp": 148653822,
  "first_seen_ts_ms": 1702230152826,
  "last_seen_ts_ms": 1748031036444,
  "total_gas_spent_mist": -2056783908,
  "n_self_sponsored_tx": 488,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    23,
    19,
    10,
    0,
    9,
    12,
    11,
    2,
    15,
    22,
    17,
    21,
    5,
    16,
    20,
    8,
    18,
    6,
    1,
    14,
    3,
    13,
    4,
    7
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.585
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}