live · wallet profile

0xd56415cd19ed338519d4050f40ef78eea122e0f37b86b3d049d2a2aa779c0c12

🌐 likely W/Central Asia / India · UTC+5

verdictflipperpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xc7deda91…1b84212d
This Sui package defines a single module, `nsi`, which primarily manages a custom cryptocurrency represented by the `NSI` struct. The `init` function, which is called once upon package deployment, creates a new currency with the symbol "NSI", name "NADSUI", and description "Monad on Sui", along with a specified icon URL. It then freezes the `CoinMetadata<NSI>` object, making it immutable, and transfers the `TreasuryCap<NSI>` object to the deployer's address, granting them control over minting and burning this new currency. There are no other public or entry functions, indicating that the package's sole purpose is to establish this new currency and assign its treasury management. The notable patterns include the use of `coin::create_currency` to define a new token and `transfer::public_freeze_object` to ensure immutability of the currency's metadata.

transactions

4,118

successful

3,977

96.6%

gas spent

33.7440 SUI

self-sponsored

4,086

32 sponsored by others

realized PnL

True specific-lot profit from 27 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

-$1,933

-904 SUI

win rate

2/27 profitable

typical sell

-68%

median round-trip

median hold

222.3d

realized by collection

Prime Machin1× · -68%-$473

Droplet3× · -96%-$493

SUI Punks8× · -70%-$108

Rootlet

NFT trader profileflipper~9 held (net) · 17 collections · 126% 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

+33 SUI

proceeds (sells)

1,852 SUI

44 sells

spend (buys)

1,819 SUI

35 buys

collections traded

net flow by collection

Pawtato Land+1,237
0b / 9s
Prime Machin

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
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,054,498 · 2023-05-09 08:33:41 UTC
last seen: cp 244,744,219 · 2026-02-14 01:42:10 UTC
distinct epochs: 354
distinct sponsors: 4
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

42s

p10 / p90 gap

10s / 7.8h

regularity

11%

human-like

intervals

4,117

11%

74%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(470 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

0x3a1520d6…4a0b36b7

seeded 36,104 wallets

→

this wallet

0xd56415cd…779c0c12

→

funded 6 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xd56415cd19ed338519d4050f40ef78eea122e0f37b86b3d049d2a2aa779c0c12",
  "n_tx": 4118,
  "n_successful_tx": 3977,
  "n_distinct_epochs": 354,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 2054498,
  "last_seen_cp": 244744219,
  "first_seen_ts_ms": 1683621221372,
  "last_seen_ts_ms": 1771033330197,
  "total_gas_spent_mist": 33743986784,
  "n_self_sponsored_tx": 4086,
  "n_sponsored_tx": 32,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    13,
    7,
    15,
    6,
    8,
    1,
    16,
    12,
    10,
    5,
    2,
    0,
    11,
    9,
    3,
    17,
    23,
    4,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.61
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}