live · wallet profile

0x251029de55c01260133199de4b89a1375c5cc831af4513a3d907ee10ff8a42b9

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictholderpublisher · 1 pkg2 related

publisher · 1 package shipped

published packages

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

0xf32cfc8e…e1ec90f0
This package defines a single module, `suiwif`, which manages a custom fungible token named "SUIWIF". The `init` function, which runs once upon package deployment, creates this new currency with a fixed supply, a description, and an icon URL. It then freezes the `CoinMetadata` object, making it immutable, and transfers the `TreasuryCap` (which controls the minting and burning of SUIWIF tokens) to the deployer of the package. This establishes a meme coin with no inherent utility, where the deployer holds the sole authority to manage its supply.

transactions

608

successful

597

98.2%

gas spent

3.8447 SUI

self-sponsored

600

8 sponsored by others

NFT trader profileholder~3 held (net) · 3 collections · 0% 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

-270 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

270 SUI

3 buys

collections traded

net flow by collection

Rootlet-226
1b / 0s
Ika Chan NFT

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.

Tinted amber on the bubble map when they appear in the expanded graph.

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 32,216,068 · 2024-04-23 14:27:45 UTC
last seen: cp 282,948,372 · 2026-06-04 06:52:13 UTC
distinct epochs: 100
distinct sponsors: 4
gas price p50 / p95: 611.111 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

57s

p10 / p90 gap

10s / 1.7d

regularity

11%

human-like

intervals

606

11%

68%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(167 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

0x1b9156f3…febc7624

personal-scale funderseeded 2 wallets

→

this wallet

0x251029de…ff8a42b9

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x251029de55c01260133199de4b89a1375c5cc831af4513a3d907ee10ff8a42b9",
  "n_tx": 608,
  "n_successful_tx": 597,
  "n_distinct_epochs": 100,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 32216068,
  "last_seen_cp": 282948372,
  "first_seen_ts_ms": 1713882465789,
  "last_seen_ts_ms": 1780555933434,
  "total_gas_spent_mist": 3844740328,
  "n_self_sponsored_tx": 600,
  "n_sponsored_tx": 8,
  "gas_price_p50": 611.11115,
  "gas_price_p95": 750,
  "active_hours_top24": [
    10,
    12,
    13,
    23,
    15,
    14,
    18,
    19,
    17,
    9,
    22,
    20,
    21,
    0,
    8,
    16,
    11,
    6,
    5,
    1,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}