live · wallet profile

0x96485eb88c536a689f5f44321ba00f5bd2704f183c55f89ce1ec3a896dd032d4

🕒 always-on (no timezone signal)

verdictholderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x068f1cb5…aa0edf6e
This package defines a new fungible token called GRAN. The primary object types it manages are CoinMetadata<GRAN> and TreasuryCap<GRAN>. The init function is an entry function that creates the GRAN currency, including its name, symbol, description, and icon URL, and then transfers the resulting CoinMetadata and TreasuryCap objects to the transaction sender. There are no other public or entry functions. The module utilizes the coin, transfer, tx_context, option, and url modules.

transactions

successful

94.8%

gas spent

377,782,128 mist

self-sponsored

1 sponsored by others

NFT trader profileholder~6 held (net) · 2 collections · 17% 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

-109 SUI

proceeds (sells)

6 SUI

1 sells

spend (buys)

115 SUI

6 buys

collections traded

net flow by collection

Ika Chan NFT-115
6b / 0s
Warrior

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 67,434,357 · 2024-10-10 12:08:45 UTC
last seen: cp 123,685,602 · 2025-03-17 15:42:44 UTC
distinct epochs: 26
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(26 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

0x96485eb8…6dd032d4

→

funded 1 wallets

gas sponsor lineage

0x6ed3e011…7831fb741 tx sponsored
casual1 ok · 0.0023 SUI gas · last 2024-10-12

raw profile JSON

{
  "wallet": "0x96485eb88c536a689f5f44321ba00f5bd2704f183c55f89ce1ec3a896dd032d4",
  "n_tx": 96,
  "n_successful_tx": 91,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 67434357,
  "last_seen_cp": 123685602,
  "first_seen_ts_ms": 1728562125934,
  "last_seen_ts_ms": 1742226164688,
  "total_gas_spent_mist": 377782128,
  "n_self_sponsored_tx": 95,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    21,
    16,
    12,
    6,
    1,
    2,
    13,
    14,
    18,
    15,
    11,
    19,
    20,
    7,
    5,
    4,
    3,
    9
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}