live · wallet profile

0x02cadb3482570ce6982ebfb9d3cff061916121f19a74336024864032fcbbc601

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

verdictholderpublisher · 1 pkg1 related

publisher · 1 package shipped

published packages

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

0x2e5fbae0…078d3d87
This package defines a single object type, `SPRK`, which is a dummy struct. The `init` function is the only public/entry function. It creates a new fungible token (coin) named "SPRK" with a specific symbol, description, and icon URL. This function then transfers the `CoinMetadata<SPRK>` and `TreasuryCap<SPRK>` objects to the sender of the transaction. The primary pattern observed is the creation and transfer of a new fungible token, including its metadata and treasury capabilities, to the deployer.

transactions

288

successful

286

99.3%

gas spent

933,853,156 mist

self-sponsored

286

2 sponsored by others

realized PnL

True specific-lot profit from 13 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

+$579

+144 SUI

win rate

92%

12/13 profitable

typical sell

+14%

median round-trip

median hold

3.2d

realized by collection

Kumo9× · +14%+$510

Avatar4× · +22%+$68

NFT trader profileholder~8 held (net) · 3 collections · 73% 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

+345 SUI

proceeds (sells)

1,487 SUI

16 sells

spend (buys)

1,142 SUI

22 buys

collections traded

net flow by collection

Kumo+453
9b / 11s
Outstanding Copper-64

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

0x0c6d839d…9e79a81ffunder

Tinted amber on the bubble map when they appear in the expanded graph.

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
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 35,258,084 · 2024-05-28 19:05:46 UTC
last seen: cp 181,345,304 · 2025-08-21 16:03:00 UTC
distinct epochs: 45
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.0m

p10 / p90 gap

19s / 12.4h

regularity

human-like

intervals

287

67%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(43 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

0x0c6d839d…9e79a81f

personal-scale funderseeded 1 wallets

→

this wallet

0x02cadb34…fcbbc601

→

funded 0 wallets

none recorded

gas sponsor lineage

0x398c9ddc…8af8e70b2 tx sponsored
—2 ok · 0.0037 SUI gas · last 2024-12-19

raw profile JSON

{
  "wallet": "0x02cadb3482570ce6982ebfb9d3cff061916121f19a74336024864032fcbbc601",
  "n_tx": 288,
  "n_successful_tx": 286,
  "n_distinct_epochs": 45,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 35258084,
  "last_seen_cp": 181345304,
  "first_seen_ts_ms": 1716923146842,
  "last_seen_ts_ms": 1755792180292,
  "total_gas_spent_mist": 933853156,
  "n_self_sponsored_tx": 286,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    10,
    20,
    21,
    12,
    19,
    18,
    14,
    7,
    9,
    8,
    11,
    6,
    22,
    17,
    15,
    23,
    16,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}