live · wallet profile

0x033ff9ba9376374c22f9120d3d748b0a3156add1bfe4bee978adb1e74caabfa9

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictsellerpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x6c7442a6…d1bfa60a
This package defines a token called "Blockheadz" with associated metadata. It manages three primary objects: `Supply` (tracks available tokens and their bitmaps), `Data` (stores image URLs, trait labels, and trait values), and `Blockheadz` (the actual NFT object). The `init` function initializes the `Supply`, `Data`, and a `ManagerCap` object, sharing `Supply` and `Data` publicly, transferring the `Publisher` and `Display` objects to the sender, and transferring the `ManagerCap` to the sender. Public functions include `set_images` and `set_traits`, which allow the holder of the `ManagerCap` to update the image URLs and trait data, respectively. `set_curve` allows the `ManagerCap` holder to set a curve ID for pricing. The `buy_on_curve` and `sell_on_curve` functions enable users

transactions

successful

80.0%

gas spent

169,395,044 mist

self-sponsored

0 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

-$7

-3 SUI

win rate

0/1 profitable

typical sell

-56%

median round-trip

median hold

9.6d

realized by collection

Suitoshi Panda1× · -56%-$7

NFT trader profileseller~0 held (net) · 2 collections · 300% 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

+1 SUI

proceeds (sells)

5 SUI

3 sells

spend (buys)

5 SUI

1 buys

collections traded

net flow by collection

Suijaks Volume+3
0b / 2s
Suitoshi Panda

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 110,477,394 · 2025-02-08 18:35:52 UTC
last seen: cp 143,647,670 · 2025-05-10 21:11:04 UTC
distinct epochs: 13
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.9m

p10 / p90 gap

52s / 1.1d

regularity

human-like

intervals

77%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(30 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

0x7fa064f5…7e2bb7e9

seeded 26,638 wallets

→

this wallet

0x033ff9ba…4caabfa9

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x033ff9ba9376374c22f9120d3d748b0a3156add1bfe4bee978adb1e74caabfa9",
  "n_tx": 65,
  "n_successful_tx": 52,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 110477394,
  "last_seen_cp": 143647670,
  "first_seen_ts_ms": 1739039752638,
  "last_seen_ts_ms": 1746911464866,
  "total_gas_spent_mist": 169395044,
  "n_self_sponsored_tx": 65,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    18,
    21,
    12,
    14,
    13,
    1,
    16,
    19,
    15,
    2,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}