live · wallet profile

0x898b60b4d7219e85e18d4971ffd6a1eb65f765dab97d2aee00b9de6881896b34

🌐 likely Atlantic / E. South America · 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.

0x78a495df…e61420ea
This package manages a primary object type called Nft, which represents a non-fungible token with an ID, name, description, media URL, and dynamic attributes. The init function sets up the package by creating a Publisher object, a Display object for Nfts, and a TransferPolicy for Nfts, which includes a kiosk lock rule and a 5% royalty rule. Public functions allow for minting new Nfts (mint_order, mint_nft, mint_edition_nft) and updating existing Nfts (update_nft). The minting functions delegate most of their logic to a `launchpad` module, while `update_nft` directly modifies the Nft's fields and requires a Kiosk and KioskOwnerCap to borrow the Nft.

transactions

2,202

successful

2,145

97.4%

gas spent

24.0273 SUI

self-sponsored

2,084

118 sponsored by others

realized PnL

True specific-lot profit from 12 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

-$1,001

-300 SUI

win rate

25%

3/12 profitable

typical sell

-49%

median round-trip

median hold

67.6d

realized by collection

Aeon1× · -55%-$585

Rootlet1× · -41%-$442

Prime Machin1× · +39%+$48

Af Egg

NFT trader profileflipper~9 held (net) · 11 collections · 114% 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

+34 SUI

proceeds (sells)

1,164 SUI

24 sells

spend (buys)

1,130 SUI

21 buys

collections traded

net flow by collection

Aeon-179
1b / 1s
Ika Chan NFT

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 22,874,712 · 2024-01-06 22:19:58 UTC
last seen: cp 282,366,553 · 2026-06-02 18:57:11 UTC
distinct epochs: 395
distinct sponsors: 3
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

15s / 1.0d

regularity

human-like

intervals

2,200

71%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(311 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x898b60b4…81896b34

→

funded 8 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x898b60b4d7219e85e18d4971ffd6a1eb65f765dab97d2aee00b9de6881896b34",
  "n_tx": 2202,
  "n_successful_tx": 2145,
  "n_distinct_epochs": 395,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 22874712,
  "last_seen_cp": 282366553,
  "first_seen_ts_ms": 1704579598599,
  "last_seen_ts_ms": 1780426631935,
  "total_gas_spent_mist": 24027273440,
  "n_self_sponsored_tx": 2084,
  "n_sponsored_tx": 118,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    14,
    15,
    16,
    18,
    17,
    13,
    19,
    21,
    0,
    20,
    1,
    2,
    22,
    3,
    4,
    12,
    23,
    11,
    7,
    5,
    9,
    6,
    10
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.56
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}