live · wallet profile

0xb052aca89d08797482dd1d10e7d0787957eb12d7c30feebb2c9245ad59bcefc4

🌐 likely E. / SE Asia · UTC+8

verdictholderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xb8102b54…6a675ac8
This Sui package defines a single module, `boix`, which manages a custom fungible token named "BOIX". The primary object type is `CoinMetadata<BOIX>`, which holds information about the token, and `TreasuryCap<BOIX>`, which grants minting/burning authority. The `init` function is the only public/entry function; it creates the BOIX currency with a specified symbol, name, description, and icon URL, then freezes the `CoinMetadata<BOIX>` object, and transfers the `TreasuryCap<BOIX>` to the transaction sender. The package uses standard Sui coin creation patterns and freezes the metadata to prevent modification.

transactions

540

successful

535

99.1%

gas spent

2.6488 SUI

self-sponsored

537

3 sponsored by others

realized PnL

True specific-lot profit from 1 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

-$37

-30 SUI

win rate

0/1 profitable

typical sell

-73%

median round-trip

median hold

117.1d

realized by collection

Ika Chan NFT1× · -73%-$37

NFT trader profileholder~1 held (net) · 2 collections · 50% 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

-34 SUI

proceeds (sells)

12 SUI

1 sells

spend (buys)

46 SUI

2 buys

collections traded

net flow by collection

Ika Chan NFT-29
1b / 1s
Suins Registration

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 1,574,547 · 2023-05-03 14:15:21 UTC
last seen: cp 210,871,592 · 2025-11-11 06:28:22 UTC
distinct epochs: 87
distinct sponsors: 2
gas price p50 / p95: 742.62 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

31s

p10 / p90 gap

12s / 1.1d

regularity

human-like

intervals

539

76%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(155 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xb052aca8…59bcefc4

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xb052aca89d08797482dd1d10e7d0787957eb12d7c30feebb2c9245ad59bcefc4",
  "n_tx": 540,
  "n_successful_tx": 535,
  "n_distinct_epochs": 87,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1574547,
  "last_seen_cp": 210871592,
  "first_seen_ts_ms": 1683123321389,
  "last_seen_ts_ms": 1762842502109,
  "total_gas_spent_mist": 2648800512,
  "n_self_sponsored_tx": 537,
  "n_sponsored_tx": 3,
  "gas_price_p50": 742.62,
  "gas_price_p95": 820,
  "active_hours_top24": [
    9,
    7,
    8,
    10,
    6,
    5,
    11,
    12,
    4,
    13,
    14,
    16,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}