live · wallet profile

0xd6a398733d2b2d2ca1e207127fa17be317514733eb29c552dd5f0e3a85583b7f

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictNFT whaleflipperactive traderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x8ef1e890…a20a19ff
This Sui package defines a single module, `suinnie`, which primarily manages a custom coin type also named `SUINNIE`. The `init` function, which is the only public/entry function, creates this new `SUINNIE` currency. It initializes the coin with a name, symbol, description, and an icon URL, then freezes the `CoinMetadata<SUINNIE>` object and transfers the `TreasuryCap<SUINNIE>` to the transaction sender. This establishes the `SUINNIE` coin on the Sui network and grants the deployer the ability to mint new `SUINNIE` tokens. The package does not exhibit signature/allowlist gating, time-gating, dynamic fields, or vault/escrow patterns.

transactions

2,632

successful

2,498

94.9%

gas spent

13.3202 SUI

self-sponsored

2,606

26 sponsored by others

realized PnL

True specific-lot profit from 90 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

-$2,554

-823 SUI

win rate

60%

54/90 profitable

typical sell

+120%

median round-trip

median hold

28.5d

realized by collection

Popkins6× · -72%-$3,696

Fuddies1× · +355%+$680

Aeon2× · +21%+$182

Gom

NFT trader profileNFT whaleflipperactive trader~51 held (net) · 50 collections · 137% 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

+2,573 SUI

proceeds (sells)

6,275 SUI

206 sells

spend (buys)

3,702 SUI

150 buys

collections traded

net flow by collection

Kumo+2,154
1b / 11s

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

nft_whale
31%
flipper
95%
nft_trader
86%

Rule-based labels, conservative precision.

activity window

first seen: cp 5,889,300 · 2023-06-23 19:51:40 UTC
last seen: cp 225,964,860 · 2025-12-22 10:25:20 UTC
distinct epochs: 280
distinct sponsors: 3
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

11s / 10.8h

regularity

10%

human-like

intervals

2,631

10%

68%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(295 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

0xe1c84abd…18403894

seeded 161 wallets

→

this wallet

0xd6a39873…85583b7f

→

funded 179 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xd6a398733d2b2d2ca1e207127fa17be317514733eb29c552dd5f0e3a85583b7f",
  "n_tx": 2632,
  "n_successful_tx": 2498,
  "n_distinct_epochs": 280,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 5889300,
  "last_seen_cp": 225964860,
  "first_seen_ts_ms": 1687549900941,
  "last_seen_ts_ms": 1766399120920,
  "total_gas_spent_mist": 13320163828,
  "n_self_sponsored_tx": 2606,
  "n_sponsored_tx": 26,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    14,
    16,
    15,
    17,
    18,
    13,
    20,
    12,
    19,
    21,
    22,
    11,
    10,
    8,
    7,
    5,
    4,
    1,
    0,
    6,
    2,
    9,
    23,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.3137308,
    0.95,
    0.856
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}