live · wallet profile

lucascrypto01.sui

0x4114f603ce42ca0fa68556b7baec72105e95e39ee3ced597e3c8ca017aa5d2c8

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

verdictholderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xff2f28d9…4d32f3a4
This Sui package, `my_minter`, primarily manages `Minter` objects, which represent NFT collections. It also defines `Nft` objects, which are the individual NFTs minted. The `init` function initializes the package by creating a `Publisher` object, a `Display<Nft>` object for metadata, and a `CreatorCapability` object, all transferred to the transaction sender. The `add_phase`, `remove_phase`, and `update_phase` entry functions allow the `Minter`'s owner to manage sale phases, which define parameters like price, maximum sales, mints per user, start time, and an optional Merkle root for allowlisting. The `mint` entry function allows users to mint NFTs from a `Minter` object, checking for active sale phases, price, supply limits, and Merkle proof verification if an allowlist is active. It also updates the `Minter`'s `minted` count and user/phase buy counts. Notable patterns include: - **Admin Gating:** The `add_

transactions

667

successful

665

99.7%

gas spent

1.9371 SUI

self-sponsored

666

1 sponsored by others

NFT trader profileholder~13 held (net) · 1 collections · 0% 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

-407 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

407 SUI

13 buys

collections traded

net flow by collection

Siri Sui-407
13b / 0s

biggest trades

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 70,378,053 · 2024-10-18 20:43:30 UTC
last seen: cp 283,167,460 · 2026-06-04 20:20:01 UTC
distinct epochs: 83
distinct sponsors: 1
gas price p50 / p95: 500 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

17s

p10 / p90 gap

10s / 22.2h

regularity

14%

human-like

intervals

665

14%

72%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(60 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

lucascrypto01.sui

→

funded 5 wallets

gas sponsor lineage

0xec67a51e…53e8f3861 tx sponsored
—1 ok · 0.0045 SUI gas · last 2025-06-13

raw profile JSON

{
  "wallet": "0x4114f603ce42ca0fa68556b7baec72105e95e39ee3ced597e3c8ca017aa5d2c8",
  "n_tx": 667,
  "n_successful_tx": 665,
  "n_distinct_epochs": 83,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 70378053,
  "last_seen_cp": 283167460,
  "first_seen_ts_ms": 1729284210714,
  "last_seen_ts_ms": 1780604401177,
  "total_gas_spent_mist": 1937117548,
  "n_self_sponsored_tx": 666,
  "n_sponsored_tx": 1,
  "gas_price_p50": 500,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    16,
    19,
    14,
    11,
    17,
    21,
    12,
    22,
    10,
    0,
    23,
    20,
    18,
    13,
    1,
    9,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}