live · wallet profile

0x038c47715e239d6be5327bb5eb0c8a918888c3745b3f178f00cbb20f03f8c5a3

🌐 likely E. Asia / Oceania · UTC+12

verdictholderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x9e409c6c…6da6685a
This package defines a new fungible token called "MAI". The `init` function, which is called once upon package deployment, creates the `CoinMetadata<MAI>` and `TreasuryCap<MAI>` objects for this new currency. It then immediately transfers both of these objects to the deployer's address. There are no other public or entry functions, meaning users cannot mint, burn, or interact with the MAI token beyond its initial creation and transfer of administrative capabilities. The package does not feature any signature/allowlist gating, time-gating, dynamic fields, or vault/escrow patterns.

transactions

successful

98.4%

gas spent

155,807,044 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

-$189

-0 SUI

win rate

0/1 profitable

typical sell

-0%

median round-trip

median hold

6.8d

realized by collection

Rootlet1× · -0%-$189

NFT trader profileholder~2 held (net) · 2 collections · 33% 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

-404 SUI

proceeds (sells)

281 SUI

1 sells

spend (buys)

685 SUI

3 buys

collections traded

net flow by collection

Rootlet-404
2b / 1s
Bird NFT-0

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 98,085,354 · 2025-01-05 03:22:44 UTC
last seen: cp 145,072,750 · 2025-05-14 12:30:38 UTC
distinct epochs: 13
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(19 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

0x06541a75…5ee36744

personal-scale funderseeded 3 wallets

→

this wallet

0x038c4771…03f8c5a3

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x038c47715e239d6be5327bb5eb0c8a918888c3745b3f178f00cbb20f03f8c5a3",
  "n_tx": 64,
  "n_successful_tx": 63,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 98085354,
  "last_seen_cp": 145072750,
  "first_seen_ts_ms": 1736047364927,
  "last_seen_ts_ms": 1747225838403,
  "total_gas_spent_mist": 155807044,
  "n_self_sponsored_tx": 64,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    2,
    7,
    22,
    23,
    12,
    5,
    10,
    0,
    3,
    20,
    11,
    1,
    9,
    21,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}