live · wallet profile

0x2b962acca7d08ec87801d47fa773245f95f8feae106aeb2b6834e4857ce36384

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictsellerpublisher · 1 pkg1 related

publisher · 1 package shipped

published packages

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

0x2609f73c…a2723d22
This package defines a single primary object type, DGN, which is a dummy struct used as a type parameter for a custom coin. The `init` function, which is called once during package deployment, creates a new currency (DGN coin) with a specified name, symbol, description, and icon URL. It then transfers the `TreasuryCap<DGN>` and `CoinMetadata<DGN>` objects to the sender of the transaction. There are no other public or entry functions. The package's notable pattern is the creation of a custom fungible token (coin) and the immediate transfer of its administrative capabilities (TreasuryCap) and metadata to the deployer.

transactions

6,995

successful

6,506

93.0%

gas spent

43.1133 SUI

self-sponsored

6,986

9 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

+$25

+8 SUI

win rate

100%

1/1 profitable

typical sell

+39%

median round-trip

median hold

3.2d

realized by collection

LAND1× · +39%+$25

NFT trader profileseller~0 held (net) · 9 collections · 950% 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

+181 SUI

proceeds (sells)

210 SUI

19 sells

spend (buys)

30 SUI

2 buys

collections traded

net flow by collection

Mystic Yeti+39
0b / 1s
Pawtato Land

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.

0x9d10c9be…3a99cf5dfunder

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 64,977,575 · 2024-10-03 12:23:48 UTC
last seen: cp 283,268,651 · 2026-06-05 02:32:32 UTC
distinct epochs: 298
distinct sponsors: 3
gas price p50 / p95: 750 / 10,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

33s

p10 / p90 gap

1s / 1.8h

regularity

38%

human-like

intervals

6,993

38%

49%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(194 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

0x9d10c9be…3a99cf5d

personal-scale funderseeded 1 wallets

→

this wallet

0x2b962acc…7ce36384

→

funded 17 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2b962acca7d08ec87801d47fa773245f95f8feae106aeb2b6834e4857ce36384",
  "n_tx": 6995,
  "n_successful_tx": 6506,
  "n_distinct_epochs": 298,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 64977575,
  "last_seen_cp": 283268651,
  "first_seen_ts_ms": 1727958228531,
  "last_seen_ts_ms": 1780626752147,
  "total_gas_spent_mist": 43113317272,
  "n_self_sponsored_tx": 6986,
  "n_sponsored_tx": 9,
  "gas_price_p50": 750,
  "gas_price_p95": 10000,
  "active_hours_top24": [
    18,
    19,
    17,
    14,
    15,
    16,
    13,
    20,
    12,
    5,
    10,
    11,
    4,
    7,
    6,
    3,
    21,
    9,
    8,
    2,
    1,
    22,
    0,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}