live · wallet profile

0x544b95157829d22964e553313b8c1775e90b80e4b26d9c5ede71996f1406aaed

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictflippercollectoractive traderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x9c42977b…a240494c
This package defines a custom fungible token named "CAT". The `init` function creates the `CAT` currency, mints an initial supply of 0 `CAT` tokens, and transfers the `TreasuryCap<CAT>` to a specific hardcoded address (0x54...). It also shares the `CoinMetadata<CAT>` object publicly. The primary object types managed are `CoinMetadata<CAT>` and `TreasuryCap<CAT>`. The module uses a hardcoded address for the initial transfer of the `TreasuryCap`, and the `CoinMetadata` is publicly shared.

transactions

43,480

successful

43,462

100.0%

gas spent

50.0271 SUI

self-sponsored

43,471

9 sponsored by others

realized PnL

True specific-lot profit from 41 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

-$1,400

-620 SUI

win rate

17%

7/41 profitable

typical sell

-41%

median round-trip

median hold

108.9d

realized by collection

Aeon1× · -86%-$1,185

SUI Owls6× · -75%-$128

UC11× · -59%-$73

NFT trader profileflippercollectoractive trader~62 held (net) · 32 collections · 86% 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

-719 SUI

proceeds (sells)

1,078 SUI

88 sells

spend (buys)

1,797 SUI

102 buys

collections traded

net flow by collection

Aeon-282
1b / 1s

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 archetypebot

bot
87%
nft_collector
81%
flipper
72%
nft_trader
69%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,923,908 · 2023-05-07 19:14:49 UTC
last seen: cp 259,096,256 · 2026-03-28 15:43:16 UTC
distinct epochs: 463
distinct sponsors: 3
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(331 distinct)

top counterparties

no counterparties recorded yet

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x544b95157829d22964e553313b8c1775e90b80e4b26d9c5ede71996f1406aaed",
  "n_tx": 43480,
  "n_successful_tx": 43462,
  "n_distinct_epochs": 463,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1923908,
  "last_seen_cp": 259096256,
  "first_seen_ts_ms": 1683486889735,
  "last_seen_ts_ms": 1774712596192,
  "total_gas_spent_mist": 50027058212,
  "n_self_sponsored_tx": 43471,
  "n_sponsored_tx": 9,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    7,
    14,
    21,
    8,
    20,
    13,
    9,
    15,
    17,
    11,
    19,
    12,
    6,
    22,
    10,
    16,
    18,
    23,
    0,
    5
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.8675063,
    0.81,
    0.72,
    0.69
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}