live · wallet profile

0x0ca16654a58a58fd625a929c7a34bf5e14ef155b46980e8c01c24dbd30e842b5

🕒 always-on (no timezone signal)

verdictflippercollectorpublisher · 1 pkg28 related

publisher · 1 package shipped

published packages

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

0x8e2c161e…4d3317f7
This Sui package defines a single module, 'gbug', which primarily manages a custom coin type, GBUG. The 'init' function is the only public/entry point, and it creates the GBUG currency, including its metadata (name, symbol, description, icon URL), and then transfers the TreasuryCap and CoinMetadata objects to the transaction sender. This establishes the initial supply control and metadata for the GBUG coin. The package does not exhibit any notable patterns like signature/allowlist gating, time-gating, dynamic fields, admin caps beyond the initial TreasuryCap transfer, vault/escrow, or royalties.

transactions

5,325

successful

3,631

68.2%

gas spent

19.2499 SUI

self-sponsored

4,103

1,222 sponsored by others

realized PnL

True specific-lot profit from 2 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

-$22

-7 SUI

win rate

0/2 profitable

typical sell

-84%

median round-trip

median hold

99.6d

realized by collection

Arcanac2× · -84%-$22

NFT trader profileflippercollector~33 held (net) · 3 collections · 80% 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

+781 SUI

proceeds (sells)

897 SUI

28 sells

spend (buys)

115 SUI

35 buys

collections traded

net flow by collection

Pawtato Land+769
0b / 24s
Doonies

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.

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 archetypenft_collector

nft_collector
67%
flipper
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 80,631,296 · 2024-11-17 01:05:12 UTC
last seen: cp 278,262,876 · 2026-05-22 04:39:05 UTC
distinct epochs: 196
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

39s

p10 / p90 gap

10s / 1.5h

regularity

10%

human-like

intervals

5,323

10%

78%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(211 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

0x7399011b…161bca56

personal-scale funderseeded 28 wallets

→

this wallet

0x0ca16654…30e842b5

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x0ca16654a58a58fd625a929c7a34bf5e14ef155b46980e8c01c24dbd30e842b5",
  "n_tx": 5325,
  "n_successful_tx": 3631,
  "n_distinct_epochs": 196,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 80631296,
  "last_seen_cp": 278262876,
  "first_seen_ts_ms": 1731805512088,
  "last_seen_ts_ms": 1779424745505,
  "total_gas_spent_mist": 19249918492,
  "n_self_sponsored_tx": 4103,
  "n_sponsored_tx": 1222,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    15,
    20,
    0,
    4,
    13,
    2,
    14,
    17,
    1,
    16,
    21,
    3,
    22,
    23,
    5,
    12,
    9,
    18,
    10,
    11,
    7,
    6,
    8
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.665,
    0.57
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}