SUISONAR
live Β· wallet profile

0xe5780a784d1d076a25b8b6e125fb6d36d39826fe2fb507944589231480f1c35a

🌐 likely E. / SE Asia · UTC+9
verdictflipperpublisher Β· 2 pkgs
publisher Β· 2 packages shipped

published packages

Move packages this wallet published on-chain β€” what it shipped, not what it used.

  • 0xe3b4ddf9…79228541

    This package manages two primary object types: `Collection` and `Minter`. A `Collection` represents a group of NFTs, while a `Minter` object controls the minting process for a specific collection. The `init` function initializes the package by creating a `Publisher` and a `Display<Nft>` object, which are then transferred to the transaction sender. The `add_phase`, `remove_phase`, and `update_phase` functions allow the `Minter`'s owner to manage sale phases, which define parameters like price, max sales, and start time. The `mint` function allows users to mint NFTs from a collection, checking against the current sale phase's rules and deducting the minting fee from the provided SUI coin. Notable patterns include owner-gating for phase management functions and time-gating for the minting process based on sale phase start times.

  • 0xe527e05d…ea7463bd

    This Sui package, `my_minter`, primarily manages `Minter` objects, which represent NFT collections. It also defines `Nft` objects, which are the individual NFTs minted. The public/entry functions allow for the management and interaction with these `Minter` and `Nft` objects. `add_phase`, `remove_phase`, and `update_phase` are administrative functions that modify the `phases` vector within a `Minter` object, which dictates the sale phases for the NFT collection. These functions are gated by checking if the transaction sender is the `Minter`'s owner. The `mint` function is the core logic, allowing users to mint NFTs. It checks the current time against the `start_time` of the active sale phase, verifies a Merkle proof (`root` in `SalePhase`) if provided, and updates the `minted` count in the `Minter` object and `user_buys` and `sale_phase_buys` tables. It also creates a new `Nft` object and

transactions
24,792
successful
24,786
100.0%
gas spent
20.8705 SUI
self-sponsored
24,774
18 sponsored by others

realized PnL

True specific-lot profit from 1 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
3 SUI
win rate
100%
1/1 profitable
typical sell
+23%
median round-trip
median hold
16.4d

realized by collection

Hanako1Γ— Β· +23%-$2
NFT trader profileflipper~0 held (net) Β· 1 collections Β· 181% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds βˆ’ spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow
-102 SUI
proceeds (sells)
184 SUI
38 sells
spend (buys)
286 SUI
21 buys
collections traded
1

net flow by collection

biggest trades

relationship bubble map

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
    60%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,580,690 Β· 2023-05-03 16:01:11 UTC
last seen
cp 16,756,912 Β· 2023-10-28 09:29:10 UTC
distinct epochs
41
distinct sponsors
1
gas price p50 / p95
791 / 820 mist

active hours (UTC) β€” circadian rhythm

0612180:00 UTC β€” rank 211:00 UTC β€” rank 82:00 UTC β€” rank 23:00 UTC β€” rank 54:00 UTC β€” rank 195:00 UTC β€” rank 206:00 UTC β€” rank 127:00 UTC β€” rank 68:00 UTC β€” rank 39:00 UTC β€” rank 110:00 UTC β€” rank 1411:00 UTC β€” rank 1012:00 UTC β€” rank 413:00 UTC β€” rank 1614:00 UTC β€” rank 915:00 UTC β€” rank 1116:00 UTC β€” rank 717:00 UTC β€” rank 1518:00 UTC β€” rank 1319:00 UTC β€” rank 1720:00 UTC β€” rank 1821:00 UTC β€” rank 2222:00 UTC β€” rank 2323:00 UTC β€” rank 24UTC+9
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Circadian peak β†’ likely E. / SE Asia.

transaction timing

median gap
6s
p10 / p90 gap
4s / 15s
regularity
79%
bot-like
intervals
24,790
79%
21%
short <1mmedium 1m–1hlong >1h

packages interacted with(22 distinct)

game_8192 Β· 2 fns β€” 23,302 callsgame_8192game_8192 Β· 2 fns β€” 1,176 callsoffer_collection Β· 1 fns β€” 35 callstocen_marketplace Β· 3 fns β€” 23 callsgame Β· 1 fns β€” 18 callscoin, kiosk Β· 3 fns β€” 11 callsaccessories, store Β· 2 fns β€” 10 callsincentive, lending Β· 3 fns β€” 8 callscoin_flip Β· 1 fns β€” 6 callsevent_chat Β· 1 fns β€” 5 callsrouter Β· 1 fns β€” 3 callscoin_flip_v2 Β· 1 fns β€” 3 callsclob_v2 Β· 2 fns β€” 2 callsanimeswap Β· 1 fns β€” 2 callsjourney Β· 1 fns β€” 1 callsmy_minter Β· 1 fns β€” 1 callsmy_minter Β· 1 fns β€” 1 callslaunchpad_module Β· 1 fns β€” 1 callsswap_router Β· 1 fns β€” 1 callsstaking_module Β· 1 fns β€” 1 callsrewards Β· 1 fns β€” 1 callsprofile Β· 1 fns β€” 1 calls

area + brightness = call volume; hover for detail

  • game_819223,302 calls
    2 fns Β· 6 failed
  • game_81921,176 calls
    2 fns
  • offer_collection35 calls
    1 fns
  • tocen_marketplace23 calls
    3 fns
  • game18 calls
    1 fns
  • coin, kiosk11 calls
    3 fns
  • accessories, store10 calls
    2 fns
  • incentive, lending8 calls
    3 fns
  • coin_flip6 calls
    1 fns
  • event_chat5 calls
    1 fns
  • router3 calls
    1 fns
  • coin_flip_v23 calls
    1 fns
  • clob_v22 calls
    2 fns
  • animeswap2 calls
    1 fns
  • journey1 calls
    1 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 β€” not proof of anything.

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xe5780a784d1d076a25b8b6e125fb6d36d39826fe2fb507944589231480f1c35a",
  "n_tx": 24792,
  "n_successful_tx": 24786,
  "n_distinct_epochs": 41,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1580690,
  "last_seen_cp": 16756912,
  "first_seen_ts_ms": 1683129671992,
  "last_seen_ts_ms": 1698485350668,
  "total_gas_spent_mist": 20870488556,
  "n_self_sponsored_tx": 24774,
  "n_sponsored_tx": 18,
  "gas_price_p50": 791,
  "gas_price_p95": 820,
  "active_hours_top24": [
    9,
    2,
    8,
    12,
    3,
    7,
    16,
    1,
    14,
    11,
    15,
    6,
    18,
    10,
    17,
    13,
    19,
    20,
    4,
    5,
    0,
    21,
    22,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.595
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}