live · wallet profile

0x56f69211abc4502b587b0e2bdcf42bf4db40b8bb4ac47b3cf59d2822dc7fc731

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictNFT whaleflipperactive traderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x2cd6493d…e467d5ab
This package defines a single module named 'sud' and manages a custom coin type called 'SUD'. The 'init' function creates the 'SUD' currency, mints an initial supply of 100,000,000,000,000,000 SUD tokens, and transfers them to the sender of the transaction. It then shares the CoinMetadata object publicly and transfers the TreasuryCap to a zero address (effectively burning it or making it inaccessible). The module does not expose any public or entry functions beyond the 'init' function, meaning no further minting or burning of SUD tokens is possible after initialization.

transactions

2,736

successful

2,658

97.1%

gas spent

11.4370 SUI

self-sponsored

2,734

2 sponsored by others

realized PnL

True specific-lot profit from 144 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

+$5,280

+1,415 SUI

win rate

58%

84/144 profitable

typical sell

+34%

median round-trip

median hold

125.5d

realized by collection

Fuddies15× · +102%+$4,247

Dino SUI24× · -95%+$15

Gom29× · +53%+$945

SUI Owls

NFT trader profileNFT whaleflipperactive trader~2 held (net) · 15 collections · 138% 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

+1,702 SUI

proceeds (sells)

5,519 SUI

201 sells

spend (buys)

3,817 SUI

146 buys

collections traded

net flow by collection

Fuddies+1,151
17b / 15s

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

nft_whale
28%
flipper
95%
nft_trader
85%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,625,169 · 2023-05-04 04:44:17 UTC
last seen: cp 182,398,370 · 2025-08-24 15:25:09 UTC
distinct epochs: 232
distinct sponsors: 2
gas price p50 / p95: 750 / 915 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.1m

p10 / p90 gap

17s / 5.5h

regularity

human-like

intervals

2,735

79%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(173 distinct)

top counterparties

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x56f69211abc4502b587b0e2bdcf42bf4db40b8bb4ac47b3cf59d2822dc7fc731",
  "n_tx": 2736,
  "n_successful_tx": 2658,
  "n_distinct_epochs": 232,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1625169,
  "last_seen_cp": 182398370,
  "first_seen_ts_ms": 1683175457316,
  "last_seen_ts_ms": 1756049109965,
  "total_gas_spent_mist": 11436953316,
  "n_self_sponsored_tx": 2734,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 915,
  "active_hours_top24": [
    15,
    17,
    16,
    18,
    14,
    19,
    13,
    12,
    10,
    20,
    7,
    11,
    21,
    5,
    9,
    8,
    6,
    4,
    23,
    22,
    3,
    1,
    0,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.27596363,
    0.95,
    0.847
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}