live · wallet profile

0xb57af1fc228f3047c8d434968df7a8efbc2a41cd9e26c37cc91c8efebd0de10a

🌐 likely W/Central Asia / India · UTC+5

verdictholderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x16ef6446…0fb8d25d
This package defines a single module named `donk` which manages a custom fungible token called `DONK`. The `init` function is an entry point that creates the `DONK` currency, setting its metadata (name, symbol, description, and icon URL), and then freezes the `CoinMetadata<DONK>` object. Finally, it transfers the `TreasuryCap<DONK>` object to the sender of the transaction, allowing them to mint new `DONK` tokens. The `DONK` struct itself is a dummy type with a boolean field, used only as a type parameter for the `CoinMetadata` and `TreasuryCap` objects. This package establishes a new token with a single administrator (the sender of the `init` transaction) who holds the `TreasuryCap`.

transactions

376

successful

362

96.3%

gas spent

3.5264 SUI

self-sponsored

375

1 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$20

+147 SUI

win rate

80%

4/5 profitable

typical sell

+118%

median round-trip

median hold

80.5d

realized by collection

LAND5× · +118%+$20

NFT trader profileholder~10 held (net) · 6 collections · 47% 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

+79 SUI

proceeds (sells)

451 SUI

7 sells

spend (buys)

373 SUI

15 buys

collections traded

net flow by collection

Pawtato Land+151
5b / 5s
Killa Club NFT+78

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 1,833,677 · 2023-05-06 16:45:24 UTC
last seen: cp 267,522,290 · 2026-04-21 14:24:34 UTC
distinct epochs: 114
distinct sponsors: 1
gas price p50 / p95: 505 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.4m

p10 / p90 gap

17s / 1.9d

regularity

human-like

intervals

375

59%

39%

short <1mmedium 1m–1hlong >1h

packages interacted with(129 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

0xa81d8dae…c6b5bf73

personal-scale funderseeded 3 wallets

→

this wallet

0xb57af1fc…bd0de10a

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb57af1fc228f3047c8d434968df7a8efbc2a41cd9e26c37cc91c8efebd0de10a",
  "n_tx": 376,
  "n_successful_tx": 362,
  "n_distinct_epochs": 114,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1833677,
  "last_seen_cp": 267522290,
  "first_seen_ts_ms": 1683391524426,
  "last_seen_ts_ms": 1776781474075,
  "total_gas_spent_mist": 3526365392,
  "n_self_sponsored_tx": 375,
  "n_sponsored_tx": 1,
  "gas_price_p50": 505,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    6,
    13,
    4,
    14,
    5,
    15,
    9,
    12,
    10,
    3,
    7,
    11,
    21,
    8,
    2,
    17,
    20,
    18,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}