live · wallet profile

0x07e546f6bae2935ce18a203cbdd6ddfd623f8ad5d7a6513c235d83d7c6d3dd3e

🌐 likely W. N. America (Pacific/Mountain) · UTC-7

verdictholderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x3a412b0a…3f8604e2
This package defines a single module, `steve`, which manages a custom fungible token named "STEVE". The `init` function is the only public/entry point and is called once upon package deployment. It creates the `STEVE` currency, including its metadata (name, symbol, description, icon URL), and then freezes the `CoinMetadata<STEVE>` object, making it immutable. Finally, it transfers the `TreasuryCap<STEVE>` object to the deployer of the package, granting them control over the token's supply. There are no other public functions, indicating that the token's supply management (minting/burning) is solely controlled by the deployer holding the `TreasuryCap`.

transactions

4,541

successful

4,485

98.8%

gas spent

38.1440 SUI

self-sponsored

4,294

247 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

-$11

-3 SUI

win rate

15%

2/13 profitable

typical sell

-39%

median round-trip

median hold

53.9d

realized by collection

TOOL13× · -39%-$11

NFT trader profileholder~6 held (net) · 7 collections · 95% 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

+90 SUI

proceeds (sells)

114 SUI

18 sells

spend (buys)

24 SUI

19 buys

collections traded

net flow by collection

Pawtato Land+111
0b / 4s
Delorean NFT

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 1,686,389 · 2023-05-04 22:16:31 UTC
last seen: cp 282,476,242 · 2026-06-03 01:53:26 UTC
distinct epochs: 484
distinct sponsors: 4
gas price p50 / p95: 741 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

16s / 10.3h

regularity

human-like

intervals

4,536

74%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(516 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

0x07e546f6…c6d3dd3e

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x07e546f6bae2935ce18a203cbdd6ddfd623f8ad5d7a6513c235d83d7c6d3dd3e",
  "n_tx": 4541,
  "n_successful_tx": 4485,
  "n_distinct_epochs": 484,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1686389,
  "last_seen_cp": 282476242,
  "first_seen_ts_ms": 1683238591830,
  "last_seen_ts_ms": 1780451606900,
  "total_gas_spent_mist": 38143961417,
  "n_self_sponsored_tx": 4294,
  "n_sponsored_tx": 247,
  "gas_price_p50": 741,
  "gas_price_p95": 750,
  "active_hours_top24": [
    1,
    21,
    22,
    0,
    23,
    19,
    2,
    3,
    20,
    4,
    14,
    16,
    8,
    5,
    17,
    15,
    18,
    12,
    13,
    6,
    9,
    11,
    10,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}