live · wallet profile

0x566a1740ce3235f42a1f72c98b8395df4bcd2d4af305b651b503f01cd0ca65e0

🌐 likely N. America (Central–Eastern) · UTC-4

verdictflipperactive traderpublisher · 2 pkgs

publisher · 2 packages shipped

published packages

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

0x02b5e70d…887c72da
This package defines a new fungible token called "SOS". The primary object types it manages are the CoinMetadata<SOS> and TreasuryCap<SOS> for this new token. The init function is the only public/entry function, and it creates the SOS token, mints its initial supply, and transfers both the CoinMetadata and the TreasuryCap to the deployer's address. This effectively gives the deployer full control over the SOS token, including the ability to mint more tokens. The module uses standard Sui coin creation patterns.
0xf782d685…8a5f3f6f
This package defines a single module, `suisui`, which primarily manages a custom fungible token named SUISUI. The `init` function is the only public/entry point, and it creates a new SUISUI currency, minting a `TreasuryCap<SUISUI>` and `CoinMetadata<SUISUI>` object. These two objects are then immediately transferred to the transaction sender. The module does not define any other public functions for interacting with the SUISUI token beyond its initial creation. There are no notable patterns like signature/allowlist gating, time-gating, dynamic fields, admin caps, vault/escrow, or royalties.

transactions

2,598

successful

2,522

97.1%

gas spent

21.0029 SUI

self-sponsored

2,494

104 sponsored by others

realized PnL

True specific-lot profit from 19 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

-$85

-32 SUI

win rate

32%

6/19 profitable

typical sell

-30%

median round-trip

median hold

19.8d

realized by collection

Doonies1× · +195%+$245

Bloblifelabs Walrus Companion3× · -99%-$122

Millie6× · -40%-$155

Oath NFT

NFT trader profileflipperactive trader~17 held (net) · 19 collections · 143% 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

+360 SUI

proceeds (sells)

1,190 SUI

63 sells

spend (buys)

830 SUI

44 buys

collections traded

net flow by collection

Doonies+406
6b / 8s
ADIDAS X XOCIETY COLLECTION

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
50%
flipper
66%
nft_trader
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 102,056,708 · 2025-01-16 06:15:35 UTC
last seen: cp 283,162,885 · 2026-06-04 20:03:10 UTC
distinct epochs: 268
distinct sponsors: 3
gas price p50 / p95: 745 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

14s / 9.0h

regularity

human-like

intervals

2,596

71%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(298 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

0x2e4706e4…17de12be

Coinbase · CEXseeded 30,103 wallets

→

this wallet

0x566a1740…d0ca65e0

→

funded 24 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x566a1740ce3235f42a1f72c98b8395df4bcd2d4af305b651b503f01cd0ca65e0",
  "n_tx": 2598,
  "n_successful_tx": 2522,
  "n_distinct_epochs": 268,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 102056708,
  "last_seen_cp": 283162885,
  "first_seen_ts_ms": 1737008135062,
  "last_seen_ts_ms": 1780603390050,
  "total_gas_spent_mist": 21002904356,
  "n_self_sponsored_tx": 2494,
  "n_sponsored_tx": 104,
  "gas_price_p50": 745,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    3,
    15,
    2,
    17,
    22,
    16,
    23,
    13,
    4,
    21,
    0,
    1,
    20,
    19,
    14,
    5,
    12,
    11,
    7,
    6,
    10,
    8,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.5,
    0.6575,
    0.607
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}