live · wallet profile

0x8529bc5a0a380a35f245a6ced2e0f992d9874830fbe554791c5c870a6b7ad112

🕒 always-on (no timezone signal)

verdictsellerpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xbc39c704…3e030ede
This package defines a single object type, `MELON`, which is a dummy struct. The `init` function creates a new `MELON` CoinMetadata and TreasuryCap. It then mints 0 `MELON` coins and transfers them to the sender of the transaction. Finally, it transfers the TreasuryCap to a hardcoded address (0x85...) and shares the CoinMetadata object publicly. This module essentially initializes a new fungible token named "MELON" with a specific description and image URL, and then transfers the administrative control (TreasuryCap) to a designated address.

transactions

1,229

successful

1,217

99.0%

gas spent

9.8108 SUI

self-sponsored

1,206

23 sponsored by others

NFT trader profileseller~1 held (net) · 2 collections · 100% 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

-8 SUI

proceeds (sells)

13 SUI

1 sells

spend (buys)

21 SUI

1 buys

collections traded

net flow by collection

puppybears-21
1b / 0s
Ika Chan NFT

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 31,901,986 · 2024-04-19 23:23:24 UTC
last seen: cp 263,657,899 · 2026-04-11 02:43:22 UTC
distinct epochs: 136
distinct sponsors: 4
gas price p50 / p95: 751 / 759 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

32s

p10 / p90 gap

14s / 10.9h

regularity

human-like

intervals

1,228

79%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(132 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x8529bc5a…6b7ad112

→

funded 11 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x8529bc5a0a380a35f245a6ced2e0f992d9874830fbe554791c5c870a6b7ad112",
  "n_tx": 1229,
  "n_successful_tx": 1217,
  "n_distinct_epochs": 136,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 31901986,
  "last_seen_cp": 263657899,
  "first_seen_ts_ms": 1713569004828,
  "last_seen_ts_ms": 1775875402186,
  "total_gas_spent_mist": 9810818732,
  "n_self_sponsored_tx": 1206,
  "n_sponsored_tx": 23,
  "gas_price_p50": 751,
  "gas_price_p95": 759,
  "active_hours_top24": [
    23,
    22,
    15,
    13,
    8,
    14,
    1,
    20,
    12,
    9,
    6,
    10,
    11,
    7,
    3,
    0,
    2,
    21,
    5,
    16,
    19,
    4,
    18,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}