live · wallet profile

0x3b55e54258a1bf014a5ad4136140f34d06bc9b15c3e7e89ac851a46bb6bcca41

🕒 always-on (no timezone signal)

verdictholderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x74401d2d…1c4502e4
This package defines a single module, 'mfc', which primarily manages a custom fungible token represented by the 'MFC' type. The 'init' function is the only public/entry point and it creates a new currency (MFC) with a fixed supply, assigning the TreasuryCap and CoinMetadata objects to the deployer. The module does not exhibit any notable patterns like signature/allowlist gating, time-gating, dynamic fields, admin caps, vault/escrow, or royalties.

transactions

525

successful

510

97.1%

gas spent

2.6448 SUI

self-sponsored

524

1 sponsored by others

realized PnL

True specific-lot profit from 12 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

-$66

-44 SUI

win rate

17%

2/12 profitable

typical sell

-35%

median round-trip

median hold

81.3d

realized by collection

HERO4× · -58%-$204

LAND1× · +317%+$144

TOOL7× · -22%-$6

NFT trader profileholder~2 held (net) · 3 collections · 93% 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

-28 SUI

proceeds (sells)

116 SUI

13 sells

spend (buys)

144 SUI

14 buys

collections traded

net flow by collection

Pawtato Hero-65
4b / 5s
Pawtato Land

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 141,832,175 · 2025-05-06 02:46:02 UTC
last seen: cp 282,449,434 · 2026-06-03 00:14:55 UTC
distinct epochs: 186
distinct sponsors: 1
gas price p50 / p95: 500 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.8h

p10 / p90 gap

20s / 1.6d

regularity

human-like

intervals

523

48%

51%

short <1mmedium 1m–1hlong >1h

packages interacted with(146 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

0x3b55e542…b6bcca41

→

funded 4 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2025-05-31

raw profile JSON

{
  "wallet": "0x3b55e54258a1bf014a5ad4136140f34d06bc9b15c3e7e89ac851a46bb6bcca41",
  "n_tx": 525,
  "n_successful_tx": 510,
  "n_distinct_epochs": 186,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 141832175,
  "last_seen_cp": 282449434,
  "first_seen_ts_ms": 1746499562055,
  "last_seen_ts_ms": 1780445695964,
  "total_gas_spent_mist": 2644771274,
  "n_self_sponsored_tx": 524,
  "n_sponsored_tx": 1,
  "gas_price_p50": 500,
  "gas_price_p95": 740,
  "active_hours_top24": [
    16,
    0,
    8,
    15,
    2,
    13,
    17,
    1,
    9,
    10,
    5,
    14,
    4,
    3,
    21,
    23,
    6,
    18,
    22,
    12,
    11,
    7,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}