live · wallet profile

0x758b6619670ae78c15f0a8c2d779245ea203be0c25c5a783181484ccb2f7a341

🌐 likely Atlantic / E. South America · UTC-2

verdictholderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x92562336…bdf965dd
This package defines a single primary object type, `ELSU`, which is a dummy struct. The `init` function is an entry point that creates a new fungible token (Coin) named "ElSu" with the symbol "ElMonSu" and a specified URL. It then freezes the `CoinMetadata<ELSU>` object and transfers the `TreasuryCap<ELSU>` to the sender of the transaction. This module's primary purpose is to initialize and deploy a new fungible token, with the `TreasuryCap` being transferred to the deployer, allowing them to mint new tokens.

transactions

607

successful

603

99.3%

gas spent

2.5029 SUI

self-sponsored

590

17 sponsored by others

realized PnL

True specific-lot profit from 3 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

-$137

-43 SUI

win rate

0/3 profitable

typical sell

-43%

median round-trip

median hold

65.2d

realized by collection

Delorean NFT3× · -43%-$137

NFT trader profileholder~10 held (net) · 12 collections · 31% 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

-703 SUI

proceeds (sells)

66 SUI

4 sells

spend (buys)

768 SUI

13 buys

collections traded

net flow by collection

Prime Machin-288
1b / 0s
Rootlet

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 2,098,298 · 2023-05-09 21:05:18 UTC
last seen: cp 281,821,290 · 2026-06-01 08:49:57 UTC
distinct epochs: 98
distinct sponsors: 4
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0m

p10 / p90 gap

10s / 1.1d

regularity

12%

human-like

intervals

605

12%

62%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(200 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x758b6619…b2f7a341

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x758b6619670ae78c15f0a8c2d779245ea203be0c25c5a783181484ccb2f7a341",
  "n_tx": 607,
  "n_successful_tx": 603,
  "n_distinct_epochs": 98,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 2098298,
  "last_seen_cp": 281821290,
  "first_seen_ts_ms": 1683666318517,
  "last_seen_ts_ms": 1780303797684,
  "total_gas_spent_mist": 2502931740,
  "n_self_sponsored_tx": 590,
  "n_sponsored_tx": 17,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    18,
    12,
    23,
    0,
    19,
    15,
    13,
    17,
    6,
    22,
    14,
    16,
    10,
    11,
    8,
    21,
    9,
    5,
    7,
    1,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}