live · wallet profile

0x7c389fe6d304a665e6808c92c0bf232907b3342408bbb4a2b4761e99d5e60f0e

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

verdictflipperpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x6b2c1256…3e51aa1e
This package defines a single module named 'nets' which primarily manages a custom coin type, NETS. The 'init' function is the only public/entry point, responsible for creating the NETS currency. It initializes the coin with a fixed supply (implied by the TreasuryCap), metadata including a name, symbol, description, and an image URL. The CoinMetadata object is then frozen, and the TreasuryCap, which controls the minting of new NETS coins, is transferred to the sender of the transaction. This establishes an admin cap pattern for the NETS currency.

transactions

25,413

successful

25,350

99.8%

gas spent

23.5336 SUI

self-sponsored

25,372

41 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$8

+-47 SUI

win rate

0/3 profitable

typical sell

-67%

median round-trip

median hold

216.8d

realized by collection

Suirf2× · -76%+$11

NFT 0x611e1× · -21%-$3

NFT trader profileflipper~4 held (net) · 14 collections · 557% 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

-54 SUI

proceeds (sells)

82 SUI

39 sells

spend (buys)

136 SUI

7 buys

collections traded

net flow by collection

Tails By Typus-70
1b / 0s
Suirfboard

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
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,650,753 · 2023-05-04 12:03:35 UTC
last seen: cp 280,925,775 · 2026-05-29 16:35:27 UTC
distinct epochs: 227
distinct sponsors: 3
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 21s

regularity

73%

bot-like

intervals

25,403

73%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(201 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

0xd7930709…ab605c62

seeded 244 wallets

→

this wallet

0x7c389fe6…d5e60f0e

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x7c389fe6d304a665e6808c92c0bf232907b3342408bbb4a2b4761e99d5e60f0e",
  "n_tx": 25413,
  "n_successful_tx": 25350,
  "n_distinct_epochs": 227,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1650753,
  "last_seen_cp": 280925775,
  "first_seen_ts_ms": 1683201815199,
  "last_seen_ts_ms": 1780072527061,
  "total_gas_spent_mist": 23533551572,
  "n_self_sponsored_tx": 25372,
  "n_sponsored_tx": 41,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    19,
    20,
    18,
    17,
    10,
    11,
    14,
    12,
    16,
    13,
    9,
    15,
    21,
    22,
    23,
    8,
    7,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5975
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}