live · wallet profile

0x030973bd685322878b8a613c5a9ca059775965423ef59207f59cdc3c696f913c

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictsellerpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x62b9d258…40a4e3d7
This package, `af_lp`, defines a dummy `AF_LP` struct. Its only public function, `init`, is called once upon package deployment. This `init` function immediately calls `amm_interface::create_lp_coin` to create a new LP coin associated with the `AF_LP` type, using a constant value of 9 and the transaction context. The package primarily interacts with the `amm_interface` module, specifically to create a liquidity pool coin. No other objects are managed, and there are no other public or entry functions, nor any notable patterns like gating, dynamic fields, or admin caps.

transactions

670

successful

657

98.1%

gas spent

3.3628 SUI

self-sponsored

646

24 sponsored by others

realized PnL

True specific-lot profit from 4 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

+8 SUI

win rate

50%

2/4 profitable

typical sell

-15%

median round-trip

median hold

7.6d

realized by collection

Vram NFT1× · +224%+$41

Popkins1× · -35%-$47

Suirf1× · -79%-$1

LAND

NFT trader profileseller~2 held (net) · 7 collections · 117% 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

+34 SUI

proceeds (sells)

94 SUI

7 sells

spend (buys)

60 SUI

6 buys

collections traded

net flow by collection

VRAM Genesis Core+37
1b / 2s
Popkins-11

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 87,831,440 · 2024-12-07 09:07:29 UTC
last seen: cp 238,925,569 · 2026-01-27 15:08:13 UTC
distinct epochs: 103
distinct sponsors: 4
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.7m

p10 / p90 gap

23s / 22.8h

regularity

human-like

intervals

669

75%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(207 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

0x030973bd…696f913c

→

funded 11 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x030973bd685322878b8a613c5a9ca059775965423ef59207f59cdc3c696f913c",
  "n_tx": 670,
  "n_successful_tx": 657,
  "n_distinct_epochs": 103,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 87831440,
  "last_seen_cp": 238925569,
  "first_seen_ts_ms": 1733562449161,
  "last_seen_ts_ms": 1769526493060,
  "total_gas_spent_mist": 3362803200,
  "n_self_sponsored_tx": 646,
  "n_sponsored_tx": 24,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    14,
    13,
    15,
    5,
    16,
    3,
    17,
    8,
    9,
    10,
    7,
    4,
    19,
    18,
    11,
    1,
    0,
    2,
    6,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}