SUISONAR
live · wallet profile

0xd241c6a661fdd5fe4a768b0c07dfb583fa6376b802d4734dadcf1f2b7cf16011

🌐 likely E. / SE Asia · UTC+8
verdictflipperpublisher · 1 pkg
publisher · 1 package shipped

published packages

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

  • 0xd92d5af9…1316a879

    This package manages `Nft` objects, which represent non-fungible tokens with attributes like `group_id`, `type`, `name`, `description`, `media_url`, and `attributes` (a `VecMap` of strings). A `Manager` object, shared and owned by the package, holds a `Display` object for `Nft`s, a `TransferPolicyCap` for `Nft`s, a `Balance<SUI>`, and a vector of reserved `Nft` IDs. Public/entry functions include: - `init`: Initializes the package by creating and sharing a `Manager` object, a `TransferPolicy<Nft>` (with kiosk lock and royalty rules), and a `Publisher` object. It also sets up the `Display` object for `Nft`s. - `withdraw_balance`: Allows the package publisher to withdraw SUI from the `Manager`'s balance. - `withdraw_reserved_nfts`: Enables the publisher to withdraw `Nft`s that were reserved (stored as dynamic object fields on the

transactions
736
successful
714
97.0%
gas spent
3.0542 SUI
self-sponsored
727
9 sponsored by others

realized PnL

True specific-lot profit from 28 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
-$316
-136 SUI
win rate
25%
7/28 profitable
typical sell
-26%
median round-trip
median hold
11.5d

realized by collection

Walrus 110× · -83%-$238
Delorean NFT4× · -30%-$81
Bloblifelabs Walrus Companion1× · -90%-$74
Ika Chan NFT3× · +23%+$84
Ikachan5× · -17%+$37
Tally1× · -14%-$26
Mystic Yeti1× · -26%-$22
Whitelist Pass1× · +14%+$4
NFT 0xe71e1× · +47%+$1
Voxx Whitelist Pass1× · -0%-$0
NFT trader profileflipper~8 held (net) · 19 collections · 122% 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
-51 SUI
proceeds (sells)
526 SUI
44 sells
spend (buys)
577 SUI
36 buys
collections traded
19

net flow by collection

biggest trades

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

primary archetypeflipper
  • flipper
    61%

Rule-based labels, conservative precision.

activity window

first seen
cp 47,683,620 · 2024-08-15 21:12:18 UTC
last seen
cp 221,194,289 · 2025-12-09 16:03:12 UTC
distinct epochs
127
distinct sponsors
4
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 231:00 UTC — rank 172:00 UTC — rank 213:00 UTC — rank 14:00 UTC — rank 75:00 UTC — rank 106:00 UTC — rank 57:00 UTC — rank 98:00 UTC — rank 189:00 UTC — rank 410:00 UTC — rank 311:00 UTC — rank 1112:00 UTC — rank 213:00 UTC — rank 2014:00 UTC — rank 615:00 UTC — rank 1316:00 UTC — rank 1417:00 UTC — rank 1918:00 UTC — rank 1619:00 UTC — rank 1220:00 UTC — rank 821:00 UTC — rank 1522:00 UTC — rank 2223:00 UTC — rank 24UTC+8
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Top active hours by UTC. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
4.2m
p10 / p90 gap
23s / 20.2h
regularity
1%
human-like
intervals
735
67%
32%
short <1mmedium 1m–1hlong >1h

packages interacted with(143 distinct)

personal_kiosk, personal_kiosk_rule · 5 fns — 346 callspersonal_kiosk, per…commission, commission_type, universal_router · 7 fns — 341 callscommission, commiss…kiosk_biddings, kiosk_listings · 8 fns — 312 callskiosk_biddings, k…balance, coin, kiosk · 21 fns — 286 callsbalance, coin, ki…kiosk_lock_rule, royalty_rule · 2 fns — 158 callskiosk_lock_rule…router · 3 fns — 131 callsrouterlending_market · 9 fns — 68 callslending_ma…hot_potato_vector, pyth · 3 fns — 65 callshot_potato…option · 2 fns — 55 callsoptioncetus, haedal, turbos · 4 fns — 44 callsalphafi, bluefin, haedalpmm · 5 fns — 40 callsrouter · 2 fns — 38 callsdistribution · 1 fns — 27 callsbluemove, cetus, flowx_clmm · 6 fns — 27 callssui_system · 2 fns — 26 callsstaking · 3 fns — 24 callsink_sack_tasks · 10 fns — 20 callsrouter · 2 fns — 18 callsswap_router · 2 fns — 18 callsswap_router · 2 fns — 17 callsvaa · 1 fns — 17 callscontroller, payment · 5 fns — 15 callslending_market · 9 fns — 15 callsrouter · 3 fns — 14 callslending_market · 8 fns — 13 callsika_chan_nft, squid_forge, squid_vault · 3 fns — 12 callscommission, universal_router · 7 fns — 12 callsnft, vault · 5 fns — 12 callsrouter · 1 fns — 10 callsrouter · 1 fns — 10 calls

area + brightness = call volume; hover for detail

  • personal_kiosk, personal_kiosk_rule346 calls
    5 fns · 18 failed
  • commission, commission_type, universal_router341 calls
    7 fns
  • kiosk_biddings, kiosk_listings312 calls
    8 fns · 12 failed
  • balance, coin, kiosk286 calls
    21 fns · 31 failed
  • kiosk_lock_rule, royalty_rule158 calls
    2 fns · 20 failed
  • router131 calls
    3 fns
  • lending_market68 calls
    9 fns
  • hot_potato_vector, pyth65 calls
    3 fns
  • option55 calls
    2 fns
  • cetus, haedal, turbos44 calls
    4 fns
  • alphafi, bluefin, haedalpmm40 calls
    5 fns
  • router38 calls
    2 fns
  • distribution27 calls
    1 fns · 4 failed
  • bluemove, cetus, flowx_clmm27 calls
    6 fns · 3 failed
  • sui_system26 calls
    2 fns

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
0xd241c6a6…7cf16011
funded 3 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xd241c6a661fdd5fe4a768b0c07dfb583fa6376b802d4734dadcf1f2b7cf16011",
  "n_tx": 736,
  "n_successful_tx": 714,
  "n_distinct_epochs": 127,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 47683620,
  "last_seen_cp": 221194289,
  "first_seen_ts_ms": 1723756338918,
  "last_seen_ts_ms": 1765296192314,
  "total_gas_spent_mist": 3054179460,
  "n_self_sponsored_tx": 727,
  "n_sponsored_tx": 9,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    3,
    12,
    10,
    9,
    6,
    14,
    4,
    20,
    7,
    5,
    11,
    19,
    15,
    16,
    21,
    18,
    1,
    8,
    17,
    13,
    2,
    22,
    0,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.61
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}