live · wallet profile

0x019100ea5b3b2641951639552c662c5e7dc14e819ba9b5705e9daf80ce02c2d5

🌐 likely E. / SE Asia · UTC+7

verdictflippercollectoractive traderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xf5c2ed91…1143c823
This package defines a single module, 'aaa', which primarily manages a custom coin type also named 'AAA'. The 'init' function, which is likely called once during package deployment, creates this new coin type. It mints a 'CoinMetadata<AAA>' object and a 'TreasuryCap<AAA>' object. The 'CoinMetadata' is then frozen, making it immutable and publicly accessible, while the 'TreasuryCap' is transferred to the deployer's address, granting them control over the coin's supply. The package utilizes standard Sui framework functions for coin creation and object transfer.

transactions

4,715

successful

4,705

99.8%

gas spent

7.6740 SUI

self-sponsored

4,712

3 sponsored by others

realized PnL

True specific-lot profit from 55 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

+$80

+105 SUI

win rate

78%

43/55 profitable

typical sell

+543%

median round-trip

median hold

0.0d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $81).

realized by collection

Capy1× · +135%+$51

GODS AMONG US1× · +200%+$18

Tropolis Club9× · +120%

NFT trader profileflippercollectoractive trader~39 held (net) · 16 collections · 91% 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

+536 SUI

proceeds (sells)

908 SUI

95 sells

spend (buys)

372 SUI

104 buys

collections traded

net flow by collection

Rootlet+160
0b / 2s

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 archetypebot

bot
83%
nft_collector
70%
flipper
74%
nft_trader
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,575,707 · 2023-05-03 14:35:29 UTC
last seen: cp 225,027,220 · 2025-12-19 23:45:22 UTC
distinct epochs: 142
distinct sponsors: 2
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

— / 1.4m

regularity

83%

bot-like

intervals

4,341

83%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(87 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

0x6a6d9ce1…e5f0d71e

seeded 1,111 wallets

→

this wallet

0x019100ea…ce02c2d5

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x019100ea5b3b2641951639552c662c5e7dc14e819ba9b5705e9daf80ce02c2d5",
  "n_tx": 4715,
  "n_successful_tx": 4705,
  "n_distinct_epochs": 142,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1575707,
  "last_seen_cp": 225027220,
  "first_seen_ts_ms": 1683124529640,
  "last_seen_ts_ms": 1766187922499,
  "total_gas_spent_mist": 7673967420,
  "n_self_sponsored_tx": 4712,
  "n_sponsored_tx": 3,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    15,
    14,
    10,
    4,
    7,
    3,
    9,
    11,
    8,
    16,
    1,
    6,
    0,
    23,
    5,
    13,
    2,
    17,
    22,
    12
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.82653767,
    0.695,
    0.7375,
    0.699
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}