live · wallet profile

0x76e55a714d787ec7095336a4e1434b1ed8fa3fa1d28c6aedfc520092cc6c72f0

🌐 likely W/Central Asia / India · UTC+4

verdictsellerpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x08c2cb98…17f3e37f
This Sui package defines a single module, `swim`, which manages a custom fungible token named "SWIM". The `init` function is the only public/entry function and it is called once upon package deployment. It creates the `SWIM` currency, mints its initial supply, and transfers the `CoinMetadata<SWIM>` and `TreasuryCap<SWIM>` objects to the deployer's address. The `SWIM` token is described as "dog in the swimming pool" with a specific image URL. This package primarily uses the `coin` and `transfer` modules to manage the lifecycle and ownership of the `SWIM` token's administrative capabilities.

transactions

647

successful

628

97.1%

gas spent

1.7180 SUI

self-sponsored

647

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

-$63

-11 SUI

win rate

0/2 profitable

typical sell

-33%

median round-trip

median hold

10.9d

realized by collection

SUI AI Fun2× · -33%-$63

NFT trader profileseller~0 held (net) · 2 collections · 800% 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

+45 SUI

proceeds (sells)

77 SUI

16 sells

spend (buys)

32 SUI

2 buys

collections traded

net flow by collection

Dolphin NFT+48
0b / 13s
SuiAiFun OG

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 70,965,073 · 2024-10-20 13:00:48 UTC
last seen: cp 144,154,245 · 2025-05-12 04:33:33 UTC
distinct epochs: 82
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

13.7m

p10 / p90 gap

34s / 10.3h

regularity

human-like

intervals

646

68%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(43 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

0x62f36b79…3ffa53ad

Gate.io · CEXseeded 86,914 wallets

→

this wallet

0x76e55a71…cc6c72f0

→

funded 1 wallets

0x45c44d…45767f

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x76e55a714d787ec7095336a4e1434b1ed8fa3fa1d28c6aedfc520092cc6c72f0",
  "n_tx": 647,
  "n_successful_tx": 628,
  "n_distinct_epochs": 82,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 70965073,
  "last_seen_cp": 144154245,
  "first_seen_ts_ms": 1729429248121,
  "last_seen_ts_ms": 1747024413910,
  "total_gas_spent_mist": 1718023832,
  "n_self_sponsored_tx": 647,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    14,
    13,
    6,
    7,
    12,
    16,
    0,
    10,
    5,
    8,
    11,
    4,
    1,
    9,
    2,
    23,
    22,
    20,
    3,
    21,
    19,
    17,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}