live · wallet profile

0xf4c24a70d8703a11932b0dae4396324c793e69690a81773ba1bd8fd01a5833e1

🌐 likely E. / SE Asia · UTC+7

verdictflipperactive traderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x3d3717bb…1f700b4c
This Sui package, `my_minter`, primarily manages `Minter` objects, which represent NFT collections, and `Nft` objects, which are the individual NFTs. The `init` function initializes the package by creating a `Publisher` and a `Display<Nft>` object, transferring them to the transaction sender. The `add_phase`, `remove_phase`, and `update_phase` entry functions allow the `Minter`'s owner to manage different sale phases for the NFT collection, modifying the `phases` vector within the `Minter` object. These functions are gated by checking if the transaction sender is the `Minter`'s owner. The `mint` entry function allows users to mint NFTs from a `Minter` object. It checks the current timestamp against the `start_time` of each `SalePhase` to determine the active phase. It also utilizes `Table` objects (`user_buys` and `sale_phase_buys`) to track mints per user and per sale phase, implying potential limits on mint

transactions

1,536

successful

1,514

98.6%

gas spent

3.1347 SUI

self-sponsored

1,536

0 sponsored by others

realized PnL

True specific-lot profit from 46 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

+$76

+85 SUI

win rate

50%

23/46 profitable

typical sell

+0%

median round-trip

median hold

2.4d

realized by collection

SUI Birds11× · +50%+$42

Tropolis Club1× · +560%+$27

GODS AMONG US4× · +116%+$14

NFT trader profileflipperactive trader~0 held (net) · 20 collections · 260% 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

+245 SUI

proceeds (sells)

560 SUI

130 sells

spend (buys)

315 SUI

50 buys

collections traded

net flow by collection

Tropolis Club+78
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

flipper
83%
nft_trader
68%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,636,159 · 2023-05-04 07:53:17 UTC
last seen: cp 48,965,140 · 2024-08-19 11:12:11 UTC
distinct epochs: 104
distinct sponsors: 0
gas price p50 / p95: 827.6 / 990 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.5m

p10 / p90 gap

27s / 3.0h

regularity

human-like

intervals

1,535

83%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(48 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xf4c24a70…1a5833e1

→

funded 1 wallets

0x580462…b01ac4

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xf4c24a70d8703a11932b0dae4396324c793e69690a81773ba1bd8fd01a5833e1",
  "n_tx": 1536,
  "n_successful_tx": 1514,
  "n_distinct_epochs": 104,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1636159,
  "last_seen_cp": 48965140,
  "first_seen_ts_ms": 1683186797656,
  "last_seen_ts_ms": 1724065931285,
  "total_gas_spent_mist": 3134671080,
  "n_self_sponsored_tx": 1536,
  "n_sponsored_tx": 0,
  "gas_price_p50": 827.6,
  "gas_price_p95": 990,
  "active_hours_top24": [
    8,
    6,
    7,
    5,
    11,
    9,
    10,
    15,
    4,
    12,
    16,
    17,
    18,
    19,
    13,
    14,
    3,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.825,
    0.68
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}