live · wallet profile

0x14b719307113cc03dc2ce312fbfbba76c897b9b62b13a38394392820c402f34a

🌐 likely E. / SE Asia · UTC+8

verdictholderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xbdbc3ea0…e5cdc3d6
This package defines a new fungible token called "VIA". The `init` function, which runs once during package deployment, creates the `TreasuryCap<VIA>` and `CoinMetadata<VIA>` objects for this new currency. It then freezes the `CoinMetadata` object, making its properties immutable, and transfers the `TreasuryCap` to the deployer of the package. The `TreasuryCap` allows the holder to mint and burn VIA tokens. The `VIA` struct itself is a dummy type used to parameterize the `Coin` and `TreasuryCap` types.

transactions

136

successful

127

93.4%

gas spent

571,181,688 mist

self-sponsored

136

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

-$0

-0 SUI

win rate

0/1 profitable

typical sell

-74%

median round-trip

median hold

0.0d

realized by collection

Monks1× · -74%-$0

NFT trader profileholder~1 held (net) · 1 collections · 50% 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

-0 SUI

proceeds (sells)

0 SUI

1 sells

spend (buys)

0 SUI

2 buys

collections traded

net flow by collection

Monks-0
2b / 1s

biggest trades

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 133,898,013 · 2025-04-14 19:20:03 UTC
last seen: cp 260,796,066 · 2026-04-02 16:54:27 UTC
distinct epochs: 33
distinct sponsors: 0
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

41s

p10 / p90 gap

13s / 7.0d

regularity

human-like

intervals

135

73%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(60 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

0x0243946b…3c127a9d

seeded 230,853 wallets

→

this wallet

0x14b71930…c402f34a

→

funded 1 wallets

0x17e0d5…74f6c8

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x14b719307113cc03dc2ce312fbfbba76c897b9b62b13a38394392820c402f34a",
  "n_tx": 136,
  "n_successful_tx": 127,
  "n_distinct_epochs": 33,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 133898013,
  "last_seen_cp": 260796066,
  "first_seen_ts_ms": 1744658403663,
  "last_seen_ts_ms": 1775148867512,
  "total_gas_spent_mist": 571181688,
  "n_self_sponsored_tx": 136,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6,
    5,
    19,
    8,
    20,
    10,
    11,
    7,
    9,
    18,
    21,
    22,
    14,
    12,
    16
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}