SUISONAR
live · wallet profile
satosh1.sui

0x600aaa8c95187d4f9b4070eaaa27d810a3a1589c8fc0bc0cdb41ec8d8e613738

🌐 likely W/Central Asia / India · UTC+6
verdictflippercollectorpublisher · 4 pkgs
publisher · 4 packages shipped

published packages

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

  • 0x08a3aea2…80cb8158

    This package defines a new fungible token, `L`, and manages its initial creation and distribution. The primary objects are `CoinMetadata<L>` and `TreasuryCap<L>`. The `init` function is an entry point that creates the `L` currency with a specified name, symbol, description, and icon URL. It then freezes the `CoinMetadata<L>` object, making it immutable, and transfers the `TreasuryCap<L>` to the transaction sender, granting them control over minting and burning `L` tokens.

  • 0x2dcd3c29…6a622182

    This package defines a custom coin type, KM, representing "Kekius Maximus" with the symbol "KM". The init function creates this new currency, setting its decimals to 6, name to "Kekius Maximus", symbol to "KM", and description to "Fundius Securious", along with an icon URL. It then freezes the CoinMetadata object, making it immutable, and transfers the TreasuryCap for the KM coin to the transaction sender. This allows the sender to mint new KM coins. The package primarily manages the KM coin and its associated metadata and treasury cap.

  • 0x7b22539e…3cb89b06

    This Sui package defines a single module, `lgd`, which manages a custom coin type also named `LGD`. The `init` function, which is called once upon package deployment, creates and freezes a `CoinMetadata<LGD>` object and transfers the `TreasuryCap<LGD>` to the deployer. The `CoinMetadata` includes details like the coin's name ("LGD"), symbol ("LibDev"), description, and a URL. The package does not expose any other public or entry functions, meaning users cannot interact with the `LGD` coin beyond its initial creation and treasury cap transfer. Notable patterns include the use of `CoinMetadata` and `TreasuryCap` for currency management, and the freezing of the `CoinMetadata` object.

  • 0xc8412156…f87d2a7b

    This package manages Nft objects, which represent non-fungible tokens 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 for Nfts with kiosk lock and royalty rules (5% royalty), and a Display object for Nfts, sharing them publicly. Public/entry functions allow a 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 by providing metadata and SUI, which are then locked into a Kiosk, and update existing Nfts by modifying their description, media_url, and attributes within a Kiosk. The package uses dynamic object fields to store reserved Nfts within the Manager and includes versioning checks for the Manager object.

transactions
12,272
successful
11,591
94.5%
gas spent
75.9953 SUI
self-sponsored
12,008
264 sponsored by others

realized PnL

True specific-lot profit from 108 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
-$2,629
-662 SUI
win rate
8%
9/108 profitable
typical sell
-70%
median round-trip
median hold
46.5d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$2,632).

realized by collection

Killa Club NFT26× · -37%-$1,420
Zeph38× · -89%-$573
SUIMILIOS NFT9× · -23%-$213
Nano World SUI11× · -70%-$84
Sweeb NFT6× · -68%-$133
Dlab1× · -27%-$127
Ikachan10× · -53%-$51
Puggies2× · -23%-$21
NFT 0xe71e1× · -75%-$2
Bloblifelabs3× · -93%-$3
NFT trader profileflippercollector~32 held (net) · 14 collections · 79% 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
-1,421 SUI
proceeds (sells)
662 SUI
111 sells
spend (buys)
2,084 SUI
141 buys
collections traded
14

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
  • nft_collector
    66%
  • flipper
    78%

Rule-based labels, conservative precision.

activity window

first seen
cp 47,600,422 · 2024-08-15 15:37:09 UTC
last seen
cp 280,237,866 · 2026-05-27 09:18:30 UTC
distinct epochs
534
distinct sponsors
2
gas price p50 / p95
505 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 171:00 UTC — rank 192:00 UTC — rank 143:00 UTC — rank 154:00 UTC — rank 125:00 UTC — rank 166:00 UTC — rank 57:00 UTC — rank 98:00 UTC — rank 19:00 UTC — rank 410:00 UTC — rank 311:00 UTC — rank 612:00 UTC — rank 213:00 UTC — rank 814:00 UTC — rank 715:00 UTC — rank 1116:00 UTC — rank 1317:00 UTC — rank 1018:00 UTC — rank 1819:00 UTC — rank 2120:00 UTC — rank 2321:00 UTC — rank 2422:00 UTC — rank 2223:00 UTC — rank 20UTC+6
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap
1.5m
p10 / p90 gap
33s / 2.5h
regularity
0%
human-like
intervals
12,270
82%
18%
short <1mmedium 1m–1hlong >1h

packages interacted with(324 distinct)

balance, coin, kiosk · 20 fns — 42,497 callsbalance, coin, kioskoracle · 2 fns — 14,844 callsoraclesettle, utils, vault · 3 fns — 10,490 callssettle, utils…hot_potato_vector, pyth · 3 fns — 8,319 callshot_potato_vect…option, type_name · 3 fns — 8,311 callsoption, type_na…alpha_lending · 9 fns — 6,667 callsalpha_lending · 8 fns — 5,459 callsalpha_len…gateway, pool · 5 fns — 4,507 callsgateway, …settle, utils, vault · 3 fns — 3,808 callsalpha_lending · 9 fns — 3,695 callsvaa · 1 fns — 2,184 callscommission, commission_type, universal_router · 7 fns — 2,114 callsrouter · 1 fns — 1,787 callslending_market · 8 fns — 1,536 callsv2 · 2 fns — 1,529 callstrade · 2 fns — 1,384 callsposition_manager, swap_router · 12 fns — 1,313 callsrouter · 3 fns — 1,277 callsrouteralpha_lending · 9 fns — 1,083 callspersonal_kiosk · 4 fns — 1,030 callsswap_router · 1 fns — 929 callsoracle, pyth · 2 fns — 915 callsrouter · 1 fns — 855 callsrouter, utils · 2 fns — 847 callsliquid_staking · 2 fns — 809 callstrade · 3 fns — 797 callsrouter · 3 fns — 725 callsoracle_pro · 1 fns — 712 callspool_script, pool_script_v2 · 2 fns — 667 callsrouter · 1 fns — 618 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk42,497 calls
    20 fns · 5,212 failed
  • oracle14,844 calls
    2 fns · 2,402 failed
  • settle, utils, vault10,490 calls
    3 fns · 1,715 failed
  • hot_potato_vector, pyth8,319 calls
    3 fns · 1,780 failed
  • option, type_name8,311 calls
    3 fns · 1,216 failed
  • alpha_lending6,667 calls
    9 fns · 455 failed
  • alpha_lending5,459 calls
    8 fns · 981 failed
  • gateway, pool4,507 calls
    5 fns · 490 failed
  • settle, utils, vault3,808 calls
    3 fns · 400 failed
  • alpha_lending3,695 calls
    9 fns · 212 failed
  • vaa2,184 calls
    1 fns · 467 failed
  • commission, commission_type, universal_router2,114 calls
    7 fns · 35 failed
  • router1,787 calls
    1 fns · 280 failed
  • lending_market1,536 calls
    8 fns
  • v21,529 calls
    2 fns · 169 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
0x8b302e06…e0a938de
Coinbase · CEXseeded 30,358 wallets
this wallet
satosh1.sui

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x600aaa8c95187d4f9b4070eaaa27d810a3a1589c8fc0bc0cdb41ec8d8e613738",
  "n_tx": 12272,
  "n_successful_tx": 11591,
  "n_distinct_epochs": 534,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 47600422,
  "last_seen_cp": 280237866,
  "first_seen_ts_ms": 1723736229876,
  "last_seen_ts_ms": 1779873510458,
  "total_gas_spent_mist": 75995253605,
  "n_self_sponsored_tx": 12008,
  "n_sponsored_tx": 264,
  "gas_price_p50": 505,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    12,
    10,
    9,
    6,
    11,
    14,
    13,
    7,
    17,
    15,
    4,
    16,
    2,
    3,
    5,
    0,
    18,
    1,
    23,
    19,
    22,
    20,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.66,
    0.7775
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}