live · wallet profile

0x92c3be2b53c0074526c37d1f4e04fa308c02dc1f74172fb16200bc3028f39eab

🌐 likely Atlantic / E. South America · UTC-3

verdictflipperpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x4fcff694…beaba153
This package defines a dummy `AF_LP` struct. Its single public function, `init`, takes an `AF_LP` object and a `TxContext` as input. The `init` function immediately calls `amm_interface::create_lp_coin` with the provided `AF_LP` object, a constant value of 9, and the `TxContext`. This suggests the package's primary purpose is to initialize a new liquidity pool coin (LP coin) of type `AF_LP` within an Automated Market Maker (AMM) interface, likely assigning it a specific initial property or identifier (9). The `AF_LP` struct itself is a placeholder and has no functional fields.

transactions

575

successful

567

98.6%

gas spent

1.6261 SUI

self-sponsored

575

0 sponsored by others

realized PnL

True specific-lot profit from 10 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

+$213

+71 SUI

win rate

90%

9/10 profitable

typical sell

+131%

median round-trip

median hold

14.5d

realized by collection

Kfk Warriors Vol 18× · +143%+$224

Chill Cats2× · +2%-$11

NFT trader profileflipper~30 held (net) · 16 collections · 135% 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

+221 SUI

proceeds (sells)

527 SUI

54 sells

spend (buys)

306 SUI

40 buys

collections traded

net flow by collection

Azur Guardian+226
0b / 20s
DSL-75

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
64%

Rule-based labels, conservative precision.

activity window

first seen: cp 106,103,339 · 2025-01-27 13:17:11 UTC
last seen: cp 264,968,091 · 2026-04-14 16:59:13 UTC
distinct epochs: 120
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.0m

p10 / p90 gap

16s / 1.4d

regularity

human-like

intervals

574

65%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(101 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

0x92c3be2b…28f39eab

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x92c3be2b53c0074526c37d1f4e04fa308c02dc1f74172fb16200bc3028f39eab",
  "n_tx": 575,
  "n_successful_tx": 567,
  "n_distinct_epochs": 120,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 106103339,
  "last_seen_cp": 264968091,
  "first_seen_ts_ms": 1737983831692,
  "last_seen_ts_ms": 1776185953022,
  "total_gas_spent_mist": 1626096936,
  "n_self_sponsored_tx": 575,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    17,
    21,
    13,
    0,
    20,
    22,
    18,
    23,
    14,
    16,
    1,
    11,
    15,
    3,
    9,
    12,
    2,
    5,
    8,
    7,
    6,
    10,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.635
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}