live · wallet profile

0x2560400c380dcef03ccaf562f8de53ec4b8f8caa554e805ff76516bf863222b7

🕒 always-on (no timezone signal)

verdictNFT whalecollectorpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xa5a9f110…a40e6405
This package defines a new fungible token, `STEAMM_LP_BATTN_BSEND`. The `init` function, which runs once on package deployment, creates the currency by setting its name, symbol, description, decimals, and icon URL. It then transfers the `TreasuryCap` for this new token to the deployer's address and publicly shares the `CoinMetadata` object, making it accessible to everyone. The package's primary function is to establish the metadata and initial ownership of this new token type.

transactions

726

successful

703

96.8%

gas spent

36.2586 SUI

self-sponsored

720

6 sponsored by others

realized PnL

True specific-lot profit from 10 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

+$350

+164 SUI

win rate

100%

10/10 profitable

typical sell

+70%

median round-trip

median hold

18.2d

realized by collection

Ika Chan NFT10× · +70%+$350

NFT trader profileNFT whalecollector~63 held (net) · 6 collections · 14% 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

-5,547 SUI

proceeds (sells)

412 SUI

10 sells

spend (buys)

5,959 SUI

73 buys

collections traded

net flow by collection

Rootlet-2,563
18b / 0s
Popkins

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_whale
30%
nft_collector
82%

Rule-based labels, conservative precision.

activity window

first seen: cp 24,063,159 · 2024-01-20 15:18:05 UTC
last seen: cp 274,535,870 · 2026-05-11 15:16:05 UTC
distinct epochs: 139
distinct sponsors: 1
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

9s / 2.2d

regularity

13%

human-like

intervals

725

13%

62%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(217 distinct)

top counterparties

gas sponsor lineage

0x39b9e594…d78b27446 tx sponsored
bot6 ok · last 2025-06-06

raw profile JSON

{
  "wallet": "0x2560400c380dcef03ccaf562f8de53ec4b8f8caa554e805ff76516bf863222b7",
  "n_tx": 726,
  "n_successful_tx": 703,
  "n_distinct_epochs": 139,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 24063159,
  "last_seen_cp": 274535870,
  "first_seen_ts_ms": 1705763885700,
  "last_seen_ts_ms": 1778512565189,
  "total_gas_spent_mist": 36258554664,
  "n_self_sponsored_tx": 720,
  "n_sponsored_tx": 6,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    9,
    17,
    1,
    7,
    2,
    15,
    14,
    6,
    5,
    21,
    11,
    19,
    10,
    18,
    13,
    3,
    4,
    16,
    22,
    8,
    12,
    23,
    20,
    0
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.29793754,
    0.815
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}