live · wallet profile

0x8cbddbb989774ba01074cd196331a25532c5ac4cdd26845a21659f7c240c07d0

🌐 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.

0x0976dfcb…7e15317b
This Sui package, `trustmefun`, primarily manages a custom fungible token named "TRUSTMEFUN". The `init` function is the only public/entry point and is responsible for creating this new currency. It initializes the token with a fixed decimal precision (9), a name ("TRUSTMEFUN"), a symbol ("TRUSTMEE"), a description ("TRUSTME"), and a specific URL for its icon. After creation, the `CoinMetadata` object for "TRUSTMEFUN" is frozen, and the `TreasuryCap` for this token is transferred to the deployer of the package. This setup allows the deployer to manage the supply of the "TRUSTMEFUN" token.

transactions

821

successful

811

98.8%

gas spent

3.6800 SUI

self-sponsored

819

2 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

+$1

+-2 SUI

win rate

0/2 profitable

typical sell

-8%

median round-trip

median hold

41.5d

realized by collection

N1stake Pass NFT Mint1× · -11%+$2

Seed Mon Box1× · -5%-$0

NFT trader profileseller~3 held (net) · 7 collections · 217% 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

+3 SUI

proceeds (sells)

23 SUI

13 sells

spend (buys)

20 SUI

6 buys

collections traded

net flow by collection

Staked Wal+2
0b / 9s
Seal Pioneer

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 125,531,937 · 2025-03-22 17:59:44 UTC
last seen: cp 239,163,980 · 2026-01-28 07:44:09 UTC
distinct epochs: 98
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.7m

p10 / p90 gap

23s / 12.1h

regularity

human-like

intervals

820

74%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(168 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

0x62f36b79…3ffa53ad

Gate.io · CEXseeded 86,914 wallets

→

this wallet

0x8cbddbb9…240c07d0

→

funded 0 wallets

none recorded

gas sponsor lineage

0x39b9e594…d78b27442 tx sponsored
bot2 ok · 0.0102 SUI gas · last 2025-04-02

raw profile JSON

{
  "wallet": "0x8cbddbb989774ba01074cd196331a25532c5ac4cdd26845a21659f7c240c07d0",
  "n_tx": 821,
  "n_successful_tx": 811,
  "n_distinct_epochs": 98,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 125531937,
  "last_seen_cp": 239163980,
  "first_seen_ts_ms": 1742666384841,
  "last_seen_ts_ms": 1769586249414,
  "total_gas_spent_mist": 3679957296,
  "n_self_sponsored_tx": 819,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    5,
    12,
    16,
    13,
    7,
    11,
    14,
    4,
    17,
    3,
    0,
    9,
    18,
    8,
    6,
    15,
    20,
    10,
    23,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}