live · wallet profile

0x52d4c24ff7efec0ed4a25c4399fb39f36d56d9f93862280d5e667264a98ea7dd

🌐 likely W/Central Asia / India · UTC+5

verdictholderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xd9bb911d…f33a42f5
This package defines a new fungible token, XBR. The `init` function creates the currency, setting its name, symbol, description, and icon URL. It then transfers the `TreasuryCap<XBR>` to the sender of the transaction, allowing them to mint and burn XBR tokens. Finally, the `CoinMetadata<XBR>` object is frozen, making its properties immutable. The package primarily manages `CoinMetadata<XBR>` and `TreasuryCap<XBR>` objects.

transactions

1,863

successful

1,778

95.4%

gas spent

3.8971 SUI

self-sponsored

1,855

8 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

-$0

-0 SUI

win rate

0/1 profitable

typical sell

-16%

median round-trip

median hold

0.1d

realized by collection

Capybara Money Bag Mystery1× · -16%-$0

NFT trader profileholder~1 held (net) · 2 collections · 50% 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

-1 SUI

proceeds (sells)

1 SUI

1 sells

spend (buys)

2 SUI

2 buys

collections traded

net flow by collection

Phantom Froze Over-1
1b / 0s
Capybara Money Bag Mystery

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 32,911,763 · 2024-05-01 15:29:26 UTC
last seen: cp 238,877,958 · 2026-01-27 11:45:09 UTC
distinct epochs: 205
distinct sponsors: 2
gas price p50 / p95: 750 / 752.261 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.5m

p10 / p90 gap

1s / 11.0h

regularity

26%

human-like

intervals

1,844

26%

55%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(113 distinct)

top counterparties

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x52d4c24ff7efec0ed4a25c4399fb39f36d56d9f93862280d5e667264a98ea7dd",
  "n_tx": 1863,
  "n_successful_tx": 1778,
  "n_distinct_epochs": 205,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 32911763,
  "last_seen_cp": 238877958,
  "first_seen_ts_ms": 1714577366178,
  "last_seen_ts_ms": 1769514309090,
  "total_gas_spent_mist": 3897122640,
  "n_self_sponsored_tx": 1855,
  "n_sponsored_tx": 8,
  "gas_price_p50": 750,
  "gas_price_p95": 752.2611,
  "active_hours_top24": [
    7,
    11,
    13,
    12,
    10,
    6,
    14,
    15,
    18,
    17,
    9,
    19,
    16,
    1,
    21,
    20,
    22,
    8,
    0,
    23,
    4,
    5,
    2,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}