live · wallet profile

0x9b4617cc366acaa69f4ae22de6d754684175760f6517f15aa932f89b865b6ae7

🕒 always-on (no timezone signal)

verdictflipperpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x69f56f6a…92dc1302
This Sui package defines a single module, `gta`, which manages a custom coin type also named `GTA`. The `init` function is the only public/entry point and is responsible for creating this new currency. It initializes the `GTA` coin with a fixed supply (implied by the `TreasuryCap`), metadata including a name, symbol, description, and an image URL, and then freezes the `CoinMetadata` object. Finally, it transfers the `TreasuryCap<GTA>` to the deployer of the module, allowing them to mint new `GTA` coins. The notable patterns include the creation of a custom fungible token and the use of `TreasuryCap` for minting control.

transactions

4,325

successful

4,253

98.3%

gas spent

21.7763 SUI

self-sponsored

4,304

21 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

+$105

+18 SUI

win rate

30%

3/10 profitable

typical sell

-20%

median round-trip

median hold

120.4d

realized by collection

Ikachan1× · +1103%+$54

Kumo1× · +8%+$8

Novagen5× · -20%+$46

Galxe NFT

NFT trader profileflipper~11 held (net) · 18 collections · 96% 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

+491 SUI

proceeds (sells)

1,163 SUI

22 sells

spend (buys)

672 SUI

23 buys

collections traded

net flow by collection

Rootlet+499
1b / 1s
Kumo-107

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 42,304,440 · 2024-07-31 14:22:08 UTC
last seen: cp 282,877,333 · 2026-06-04 02:30:50 UTC
distinct epochs: 330
distinct sponsors: 4
gas price p50 / p95: 750 / 753 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

16s / 5.6h

regularity

human-like

intervals

4,323

81%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(371 distinct)

top counterparties

no counterparties recorded yet

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

0xeb090fc5…d4a0808b

personal-scale funderseeded 7 wallets

→

this wallet

0x9b4617cc…865b6ae7

→

funded 12 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x9b4617cc366acaa69f4ae22de6d754684175760f6517f15aa932f89b865b6ae7",
  "n_tx": 4325,
  "n_successful_tx": 4253,
  "n_distinct_epochs": 330,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 42304440,
  "last_seen_cp": 282877333,
  "first_seen_ts_ms": 1722435728057,
  "last_seen_ts_ms": 1780540250575,
  "total_gas_spent_mist": 21776326434,
  "n_self_sponsored_tx": 4304,
  "n_sponsored_tx": 21,
  "gas_price_p50": 750,
  "gas_price_p95": 753,
  "active_hours_top24": [
    8,
    10,
    17,
    7,
    11,
    14,
    22,
    20,
    13,
    12,
    21,
    9,
    16,
    15,
    19,
    0,
    18,
    23,
    3,
    6,
    2,
    5,
    1,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.555
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}