live · wallet profile

0x2dcb94eb47ef5345f8a5dc1607215b92c20bc12c4968278b6e3ab783905df9d5

🕒 always-on (no timezone signal)

verdictcollectorpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x0750096b…3352dd88
This package defines a single module, `suia`, which manages a custom coin type called `SUIA`. The `init` function is the only public/entry function and is responsible for creating the `SUIA` currency. It initializes the `CoinMetadata<SUIA>` and `TreasuryCap<SUIA>` objects, transferring the `TreasuryCap` to the transaction sender and sharing the `CoinMetadata` publicly. The package does not exhibit any notable patterns like signature/allowlist gating, time-gating, dynamic fields, or vault/escrow mechanisms beyond the standard coin creation process.

transactions

396

successful

381

96.2%

gas spent

2.0419 SUI

self-sponsored

394

2 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

+$6

+13 SUI

win rate

100%

1/1 profitable

typical sell

+33%

median round-trip

median hold

10.7d

realized by collection

My Minter1× · +33%+$6

NFT trader profilecollector~91 held (net) · 3 collections · 1% 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

-11 SUI

proceeds (sells)

55 SUI

1 sells

spend (buys)

66 SUI

92 buys

collections traded

net flow by collection

Stork-18
1b / 0s
SuiNS (NS) Airdrop+15

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_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,286,474 · 2023-05-12 03:15:35 UTC
last seen: cp 282,460,028 · 2026-06-03 00:54:07 UTC
distinct epochs: 120
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

10.2m

p10 / p90 gap

30s / 5.0d

regularity

human-like

intervals

394

59%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(153 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0x2dcb94eb…905df9d5

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2dcb94eb47ef5345f8a5dc1607215b92c20bc12c4968278b6e3ab783905df9d5",
  "n_tx": 396,
  "n_successful_tx": 381,
  "n_distinct_epochs": 120,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2286474,
  "last_seen_cp": 282460028,
  "first_seen_ts_ms": 1683861335853,
  "last_seen_ts_ms": 1780448047249,
  "total_gas_spent_mist": 2041884578,
  "n_self_sponsored_tx": 394,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    13,
    3,
    0,
    14,
    1,
    16,
    12,
    10,
    7,
    9,
    11,
    23,
    4,
    8,
    6,
    15,
    5,
    17,
    22,
    18,
    21,
    20
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}