live · wallet profile

0xb30904be579d47c8c514d0525e74e0508256612cf29b8a6d3b59c543ca5ff9b2

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictholderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x25594def…10f8e72a
This package defines a new fungible token called "Kab" (symbol "kabao3coin"). The primary object type managed is the `KAB` coin, which is created and initialized with a fixed supply and metadata including a description and an image URL. The `init` function, which is called once during package deployment, creates the `KAB` currency, freezes its metadata, and transfers the `TreasuryCap<KAB>` to the deployer's address, allowing them to mint new `KAB` tokens. The package uses the standard `coin` and `transfer` modules for currency management and object transfer. There are no other public/entry functions, and no notable patterns like signature/allowlist gating, time-gating, dynamic fields, or vault/escrow mechanisms are present.

transactions

1,078

successful

1,048

97.2%

gas spent

6.2589 SUI

self-sponsored

1,071

7 sponsored by others

realized PnL

True specific-lot profit from 3 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

-$135

-89 SUI

win rate

33%

1/3 profitable

typical sell

-53%

median round-trip

median hold

26.5d

realized by collection

Suilend Capsule1× · -53%-$389

Ika Chan NFT1× · +38%+$322

SUI Accelerator Access Pass1× · -63%-$68

NFT trader profileholder~8 held (net) · 8 collections · 45% 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

-218 SUI

proceeds (sells)

320 SUI

5 sells

spend (buys)

539 SUI

11 buys

collections traded

net flow by collection

Day One-199
1b / 0s
Suilend Capsule

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 24,752,007 · 2024-01-28 13:41:12 UTC
last seen: cp 195,255,760 · 2025-09-29 14:36:01 UTC
distinct epochs: 187
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.5m

p10 / p90 gap

18s / 1.0d

regularity

human-like

intervals

1,077

75%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(176 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xb30904be…ca5ff9b2

→

funded 9 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xb30904be579d47c8c514d0525e74e0508256612cf29b8a6d3b59c543ca5ff9b2",
  "n_tx": 1078,
  "n_successful_tx": 1048,
  "n_distinct_epochs": 187,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 24752007,
  "last_seen_cp": 195255760,
  "first_seen_ts_ms": 1706449272270,
  "last_seen_ts_ms": 1759156561568,
  "total_gas_spent_mist": 6258893124,
  "n_self_sponsored_tx": 1071,
  "n_sponsored_tx": 7,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    14,
    12,
    15,
    11,
    16,
    10,
    21,
    22,
    6,
    17,
    0,
    5,
    3,
    9,
    23,
    1,
    19,
    4,
    7,
    8,
    2,
    20,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}