live · wallet profile

kaptan.sui

0x10a1c5bea5075b2c69c5966ff98d8f5c8537839d572ee840d08d803ae55bd905

🕒 always-on (no timezone signal)

verdictsellerpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xca5389a9…5df4f89d
This Sui package defines a single module named 'swave' that manages a custom coin type also named SWAVE. The primary object type is the TreasuryCap<SWAVE>, which is created during initialization. The init function is an entry function that creates a new currency SWAVE with a fixed supply (implied by the TreasuryCap) and metadata including a name, symbol, description, and an image URL. It then transfers the TreasuryCap<SWAVE> to the transaction sender and freezes the CoinMetadata<SWAVE> object, making it immutable. This pattern suggests a single-admin or initial creator model where the sender of the init transaction gains control over minting new SWAVE coins. The module does not expose any other public or entry functions, indicating that further coin operations (like minting or burning) would be handled through the TreasuryCap by its owner.

transactions

1,176

successful

1,166

99.1%

gas spent

6.2141 SUI

self-sponsored

1,147

29 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

-$78

-31 SUI

win rate

0/1 profitable

typical sell

-72%

median round-trip

median hold

90.9d

realized by collection

Ika Chan NFT1× · -72%-$78

NFT trader profileseller~0 held (net) · 2 collections · 200% 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

-29 SUI

proceeds (sells)

14 SUI

2 sells

spend (buys)

43 SUI

1 buys

collections traded

net flow by collection

Ika Chan NFT-31
1b / 1s
Sudoz Artifacts

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 34,417,044 · 2024-05-19 01:20:07 UTC
last seen: cp 281,787,831 · 2026-06-01 06:40:38 UTC
distinct epochs: 436
distinct sponsors: 4
gas price p50 / p95: 740.69 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11.9m

p10 / p90 gap

19s / 1.5d

regularity

human-like

intervals

1,173

51%

47%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x10a1c5bea5075b2c69c5966ff98d8f5c8537839d572ee840d08d803ae55bd905",
  "n_tx": 1176,
  "n_successful_tx": 1166,
  "n_distinct_epochs": 436,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 34417044,
  "last_seen_cp": 281787831,
  "first_seen_ts_ms": 1716081607937,
  "last_seen_ts_ms": 1780296038818,
  "total_gas_spent_mist": 6214051414,
  "n_self_sponsored_tx": 1147,
  "n_sponsored_tx": 29,
  "gas_price_p50": 740.69006,
  "gas_price_p95": 757,
  "active_hours_top24": [
    6,
    5,
    7,
    8,
    18,
    17,
    12,
    16,
    13,
    9,
    4,
    11,
    15,
    1,
    3,
    14,
    10,
    19,
    2,
    20,
    0,
    22,
    21,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}