live · wallet profile

0x6971cbccabd72aadc5f45830c4c6b61f44569cef40952da301229db53891e166

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictcollectorpublisher · 1 pkg4 related

publisher · 1 package shipped

published packages

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

0x0fd021e7…af8fbca1
This package defines a single primary object type, `SUBA`, which is a dummy struct used to create a custom Coin. The `init` function is the only public/entry function and it creates a new Coin type named `SUBA`, mints 0 `SUBA` tokens to the transaction sender, transfers the `TreasuryCap<SUBA>` to a hardcoded address (0x69...), and shares the `CoinMetadata<SUBA>` object publicly. This module utilizes the `coin` and `transfer` modules to manage the lifecycle of the `SUBA` Coin. A notable pattern is the hardcoded recipient address for the `TreasuryCap`, indicating a potential administrative control or a designated owner for minting capabilities.

transactions

23,252

successful

23,249

100.0%

gas spent

18.4348 SUI

self-sponsored

23,248

4 sponsored by others

NFT trader profilecollector~36 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

-53 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

53 SUI

36 buys

collections traded

net flow by collection

SuiDuckz-53
36b / 0s

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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
99%
nft_collector
68%

Rule-based labels, conservative precision.

activity window

first seen: cp 33,005,906 · 2024-05-02 17:36:49 UTC
last seen: cp 181,367,433 · 2025-08-21 17:33:13 UTC
distinct epochs: 69
distinct sponsors: 1
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

— / 2s

regularity

99%

bot-like

intervals

19,821

99%

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

0x220fc03a…0c3995b4

personal-scale funderseeded 4 wallets

→

this wallet

0x6971cbcc…3891e166

→

funded 2 wallets

gas sponsor lineage

0x6ed3e011…7831fb744 tx sponsored
casual4 ok · 0.0046 SUI gas · last 2024-06-21

raw profile JSON

{
  "wallet": "0x6971cbccabd72aadc5f45830c4c6b61f44569cef40952da301229db53891e166",
  "n_tx": 23252,
  "n_successful_tx": 23249,
  "n_distinct_epochs": 69,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 33005906,
  "last_seen_cp": 181367433,
  "first_seen_ts_ms": 1714671409490,
  "last_seen_ts_ms": 1755797593559,
  "total_gas_spent_mist": 18434795028,
  "n_self_sponsored_tx": 23248,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    12,
    14,
    2,
    15,
    13,
    1,
    18,
    11,
    0,
    16,
    17,
    3,
    10,
    8,
    7,
    23,
    6,
    4,
    5,
    22,
    9
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "nft_collector"
  ],
  "label_confidence": [
    0.9873871,
    0.68
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}