live · wallet profile

0x2998b0b4077d0594e679245e0b5c2b8d5e1d89157aa0e14e198e2e4a5e80b678

🌐 likely E. Asia / Oceania · UTC+11

verdictflipperpublisher · 1 pkg83 related

publisher · 1 package shipped

published packages

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

0x5be01790…9bd6587d
This package defines a single module named 'empty' with one public function, 'calc'. The 'calc' function takes two unsigned 64-bit integers as arguments and returns a single unsigned 64-bit integer. The function calculates (Arg0 / Arg1) * Arg1. There are no object types managed, no mutations, and no notable patterns like admin caps, time-gating, or dynamic fields.

transactions

24,991

successful

17,294

69.2%

gas spent

-642,949,624,760 mist

self-sponsored

24,990

1 sponsored by others

NFT trader profileflipper~2 held (net) · 2 collections · 112650% 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

+365 SUI

proceeds (sells)

375 SUI

2,253 sells

spend (buys)

10 SUI

2 buys

collections traded

net flow by collection

Movescription+375
0b / 2253s
NOVAGEN

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 archetypeflipper

flipper
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 22,540,987 · 2024-01-03 02:11:43 UTC
last seen: cp 224,106,618 · 2025-12-17 12:40:21 UTC
distinct epochs: 388
distinct sponsors: 1
gas price p50 / p95: 750 / 777 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

44s

p10 / p90 gap

4s / 29.0m

regularity

35%

human-like

intervals

24,990

35%

60%

short <1mmedium 1m–1hlong >1h

packages interacted with(123 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x2998b0b4…5e80b678

→

funded 212 wallets

gas sponsor lineage

0x2430a06b…57b3c0a21 tx sponsored
—1 ok · last 2024-03-18

raw profile JSON

{
  "wallet": "0x2998b0b4077d0594e679245e0b5c2b8d5e1d89157aa0e14e198e2e4a5e80b678",
  "n_tx": 24991,
  "n_successful_tx": 17294,
  "n_distinct_epochs": 388,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 22540987,
  "last_seen_cp": 224106618,
  "first_seen_ts_ms": 1704247903473,
  "last_seen_ts_ms": 1765975221913,
  "total_gas_spent_mist": -642949624760,
  "n_self_sponsored_tx": 24990,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 777,
  "active_hours_top24": [
    3,
    4,
    7,
    6,
    5,
    2,
    8,
    17,
    9,
    1,
    14,
    15,
    10,
    16,
    18,
    12,
    11,
    13,
    0,
    22,
    19,
    20,
    21,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}