SUISONAR
live · wallet profile
411.sui

0x73f6df7b9724af7e26a1174b0797ec22fe6283d2bb361da3e980439f1d966740

⚠ flagged bot(floor_arb_bot)🌐 likely Atlantic / E. South America · UTC-1
verdictbotNFT whaleflipperactive traderpublisher · 3 pkgs26 related
publisher · 3 packages shipped

published packages

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

  • 0x345a41fb…9d12300e

    This Sui package, "trump," introduces a new fungible token called "TRUMP." The primary object types are the CoinMetadata<TRUMP> and TreasuryCap<TRUMP>, both created during initialization. The init function creates the TRUMP currency with a fixed supply of 2,024,000,000,000,000,000 tokens, mints this entire supply, and transfers it to the deployer's address. The CoinMetadata object is then shared publicly, while the TreasuryCap is transferred to a specific hardcoded address (0x00...). The package does not contain any public or entry functions beyond the initial currency creation and distribution. The description for the currency includes a lengthy text about Donald Trump's stance on cryptocurrencies and a base64 encoded image, suggesting a political or meme coin. There are no notable patterns like signature/allowlist gating, time-gating, dynamic fields, or vault/escrow mechanisms.

  • 0x600562d2…d57752a9

    This Sui package, `hopcat`, defines a single object type: `HOPCAT`, which is a dummy struct. The `init` function, which runs once on package deployment, creates a new fungible token of type `HOPCAT`. It mints a large initial supply (270,000,000,000,000,000 units) of this token and transfers it to the deployer. It also shares the `CoinMetadata<HOPCAT>` object globally, making the token discoverable. The `TreasuryCap<HOPCAT>` object, which controls the minting and burning of `HOPCAT` tokens, is transferred to a zero address, effectively burning it and preventing further minting.

  • 0xbd31caf9…e109ca4c

    This Sui package defines a single object type, `SMA`, which is a dummy struct. The `init` function, which is an entry function, creates a new CoinMetadata object and a TreasuryCap for a new currency named "SMA" (Spinal Muscular Atrophy). It then mints a large quantity of these SMA tokens (10,000,000,000,000,000) and transfers them to the sender of the transaction. Finally, it shares the CoinMetadata object publicly and transfers the TreasuryCap to a zero address, effectively burning it. This pattern indicates a fixed supply token where the initial minting and distribution are handled during initialization, and no further tokens can be minted due to the burning of the TreasuryCap.

transactions
11,352
successful
11,302
99.6%
gas spent
60.0058 SUI
self-sponsored
11,323
29 sponsored by others

realized PnL

True specific-lot profit from 451 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
+$4,171
+2,647 SUI
win rate
87%
393/451 profitable
typical sell
+53%
median round-trip
median hold
16.1d

3 self-dealing round-trips excluded from the headline (gross incl. wash: $4,012).

realized by collection

Ika Chan NFT75× · +17%+$1,593
Kumo9× · +31%+$643
Popkins27× · +19%+$655
NFT 0x611e25× · +699%+$544
Tako10× · +47%+$211
Pigeons59× · +91%+$348
Prime Machin8× · +11%-$75
Droplet32× · +29%-$60
Bloblifelabs Nftry Pass8× · +21%+$112
Beeliever NFT8× · +34%+$24
NFT trader profileNFT whaleflipperactive trader~48 held (net) · 50 collections · 148% 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
+11,206 SUI
proceeds (sells)
19,719 SUI
878 sells
spend (buys)
8,512 SUI
593 buys
collections traded
50

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

Bot detection: flagged · score 0.30 · floor_arb_bot
Automation evidence (fast/programmatic trading). The archetype below is activity-volume based and does not incorporate this signal.
primary archetypeflipper
  • flipper
    100%
  • nft_whale
    99%
  • flipper
    95%
  • nft_trader
    90%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,940,911 · 2023-05-08 00:08:15 UTC
last seen
cp 282,520,441 · 2026-06-03 04:35:08 UTC
distinct epochs
459
distinct sponsors
3
gas price p50 / p95
743.269 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 131:00 UTC — rank 162:00 UTC — rank 173:00 UTC — rank 214:00 UTC — rank 245:00 UTC — rank 206:00 UTC — rank 197:00 UTC — rank 238:00 UTC — rank 229:00 UTC — rank 1810:00 UTC — rank 1411:00 UTC — rank 1512:00 UTC — rank 1013:00 UTC — rank 814:00 UTC — rank 715:00 UTC — rank 616:00 UTC — rank 917:00 UTC — rank 518:00 UTC — rank 419:00 UTC — rank 120:00 UTC — rank 221:00 UTC — rank 322:00 UTC — rank 1123:00 UTC — rank 12UTC-1
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Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap
57s
p10 / p90 gap
12s / 1.6h
regularity
7%
human-like
intervals
11,350
81%
12%
short <1mmedium 1m–1hlong >1h

packages interacted with(324 distinct)

tradeport_biddings · 8 fns — 22,742 callstradeport_biddingstradeport_biddings · 8 fns — 7,706 callstradeport_biddin…balance, coin, kiosk · 25 fns — 7,454 callsbalance, coin, k…personal_kiosk, personal_kiosk_rule · 5 fns — 6,597 callspersonal_ki…kiosk_biddings, kiosk_listings · 9 fns — 5,224 callskiosk_bi…lending_market · 12 fns — 3,315 callslending_ma…tradeport_biddings · 8 fns — 2,637 callstradeport_…biddings, listings · 7 fns — 2,014 callslending_market · 12 fns — 1,954 callshot_potato_vector, pyth · 3 fns — 1,613 callsoption, string, type_name · 4 fns — 1,344 callsoracle_pro · 1 fns — 1,027 callsoracle · 2 fns — 1,012 callskiosk_lock_rule, royalty_rule · 3 fns — 999 callsalpha_lending · 8 fns — 803 callslending_market · 12 fns — 755 callslending_…lending_market · 12 fns — 647 callssettle, vault · 3 fns — 626 callsorderbook · 6 fns — 484 callsalpha_lending · 8 fns — 481 callsoracle · 2 fns — 398 callsvaa · 1 fns — 377 callsgateway, pool · 9 fns — 332 callscollect, i32, liquidity · 14 fns — 329 callscommission, commission_type, universal_router · 7 fns — 317 callstradeport_listings · 7 fns — 311 callssettle · 1 fns — 275 callspool · 1 fns — 267 callskiosk_transfers · 2 fns — 256 callscollect, full_math_u64, i32 · 14 fns — 251 calls

area + brightness = call volume; hover for detail

  • tradeport_biddings22,742 calls
    8 fns · 313 failed
  • tradeport_biddings7,706 calls
    8 fns · 1 failed
  • balance, coin, kiosk7,454 calls
    25 fns · 138 failed
  • personal_kiosk, personal_kiosk_rule6,597 calls
    5 fns · 16 failed
  • kiosk_biddings, kiosk_listings5,224 calls
    9 fns · 11 failed
  • lending_market3,315 calls
    12 fns · 56 failed
  • tradeport_biddings2,637 calls
    8 fns
  • biddings, listings2,014 calls
    7 fns · 4 failed
  • lending_market1,954 calls
    12 fns
  • hot_potato_vector, pyth1,613 calls
    3 fns · 37 failed
  • option, string, type_name1,344 calls
    4 fns · 12 failed
  • oracle_pro1,027 calls
    1 fns
  • oracle1,012 calls
    2 fns
  • kiosk_lock_rule, royalty_rule999 calls
    3 fns · 2 failed
  • alpha_lending803 calls
    8 fns · 9 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
0x41957a72…c3932188
personal-scale funderseeded 26 wallets
this wallet
411.sui
funded 18 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x73f6df7b9724af7e26a1174b0797ec22fe6283d2bb361da3e980439f1d966740",
  "n_tx": 11352,
  "n_successful_tx": 11302,
  "n_distinct_epochs": 459,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1940911,
  "last_seen_cp": 282520441,
  "first_seen_ts_ms": 1683504495604,
  "last_seen_ts_ms": 1780461308700,
  "total_gas_spent_mist": 60005825270,
  "n_self_sponsored_tx": 11323,
  "n_sponsored_tx": 29,
  "gas_price_p50": 743.2687,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    20,
    21,
    18,
    17,
    15,
    14,
    13,
    16,
    12,
    22,
    23,
    0,
    10,
    11,
    1,
    2,
    9,
    6,
    5,
    3,
    8,
    7,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.98592603,
    0.95,
    0.9
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}