live · wallet profile

0xc053b0fadff60e9c861394203c24fbb3e5b6e9d359d43e207abd3f35ec826551

🌐 likely Atlantic / E. South America · UTC-1

verdictholderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x0b8a95ac…011281dc
This package defines a single object type, `EXO`, which is a dummy struct. The `init` function is the only public/entry function. It creates a new `CoinMetadata<EXO>` and a `TreasuryCap<EXO>` for a new coin named "Exnihilo" with the symbol "Exo" and a description "The destroyer", along with a URL. The `CoinMetadata` is then frozen, and the `TreasuryCap` is transferred to the sender of the transaction. This module essentially sets up a new fungible token (coin) on the Sui network.

transactions

428

successful

422

98.6%

gas spent

3.2866 SUI

self-sponsored

424

4 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

-$0

0 SUI

win rate

100%

1/1 profitable

typical sell

+25%

median round-trip

median hold

71.9d

realized by collection

Delorean Time Capsule1× · +25%-$0

NFT trader profileholder~15 held (net) · 12 collections · 13% 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

-33 SUI

proceeds (sells)

1 SUI

2 sells

spend (buys)

34 SUI

16 buys

collections traded

net flow by collection

Sweeb-14
1b / 0s
Cosmocadia Snow Island-12

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 24,089,276 · 2024-01-20 22:31:40 UTC
last seen: cp 195,677,095 · 2025-09-30 17:53:50 UTC
distinct epochs: 61
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

18s / 1.3d

regularity

human-like

intervals

427

80%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(164 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

0xc053b0fa…ec826551

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xc053b0fadff60e9c861394203c24fbb3e5b6e9d359d43e207abd3f35ec826551",
  "n_tx": 428,
  "n_successful_tx": 422,
  "n_distinct_epochs": 61,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 24089276,
  "last_seen_cp": 195677095,
  "first_seen_ts_ms": 1705789900016,
  "last_seen_ts_ms": 1759254830348,
  "total_gas_spent_mist": 3286551424,
  "n_self_sponsored_tx": 424,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    20,
    16,
    21,
    17,
    9,
    18,
    10,
    15,
    6,
    11,
    0,
    13,
    23,
    12,
    14,
    4,
    22,
    8,
    1,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}