live · wallet profile

0x53cdbc23aaa918b4be1b99f14eb9d40988586bf71416d328cc0ee2bb99ef8dd8

🌐 likely E. / SE Asia · UTC+8

verdictcollectorpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x346a4bfd…36947c37
This Sui package, `kraken`, defines a custom coin type named `KRAKEN`. The primary object types it manages are `CoinMetadata<KRAKEN>` and `TreasuryCap<KRAKEN>`. The `init` function is an entry function that creates the `KRAKEN` currency, mints an initial supply of 1,000,000 `KRAKEN` coins to the deployer, and then transfers the `TreasuryCap<KRAKEN>` to a zero address (effectively burning it) and shares the `CoinMetadata<KRAKEN>` object publicly. This implies that no further `KRAKEN` coins can be minted after initialization, making it a fixed-supply token. The `CoinMetadata` includes a name, symbol, description, and an image URL.

transactions

1,613

successful

1,603

99.4%

gas spent

3.4328 SUI

self-sponsored

1,613

0 sponsored by others

realized PnL

True specific-lot profit from 17 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

-$34

45 SUI

win rate

88%

15/17 profitable

typical sell

+37%

median round-trip

median hold

8.0d

realized by collection

Mystic Yeti1× · +21%-$76

Resident4× · +96%+$31

Suigirl1× · -76%-$41

SUI Owls

NFT trader profilecollector~72 held (net) · 13 collections · 24% 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

+19 SUI

proceeds (sells)

290 SUI

21 sells

spend (buys)

270 SUI

89 buys

collections traded

net flow by collection

ADIDAS X XOCIETY COLLECTION+40
0b / 2s
Mystic Yeti

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 archetypesniper

sniper
100%
nft_collector
86%

Rule-based labels, conservative precision.

activity window

first seen: cp 65,162,271 · 2024-10-04 01:03:39 UTC
last seen: cp 253,787,744 · 2026-03-12 22:41:00 UTC
distinct epochs: 142
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

15s / 5.7h

regularity

human-like

intervals

1,612

77%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(66 distinct)

top counterparties

no counterparties recorded yet

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

0x13c07564…11e24c6d

seeded 11,939 wallets

→

this wallet

0x53cdbc23…99ef8dd8

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x53cdbc23aaa918b4be1b99f14eb9d40988586bf71416d328cc0ee2bb99ef8dd8",
  "n_tx": 1613,
  "n_successful_tx": 1603,
  "n_distinct_epochs": 142,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 65162271,
  "last_seen_cp": 253787744,
  "first_seen_ts_ms": 1728003819179,
  "last_seen_ts_ms": 1773355260231,
  "total_gas_spent_mist": 3432815772,
  "n_self_sponsored_tx": 1613,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    3,
    5,
    10,
    8,
    12,
    4,
    14,
    18,
    6,
    7,
    21,
    0,
    13,
    15,
    19,
    9,
    22,
    23,
    1,
    11,
    20,
    2,
    16,
    17
  ],
  "primary_archetype": "sniper",
  "labels": [
    "sniper",
    "nft_collector"
  ],
  "label_confidence": [
    1,
    0.86
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}