live · wallet profile

0xcbc5d4a2fadecdec37bb6c71fbc4fe40f41e8d5151c99ba1207fa81855f5cc2a

🕒 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.

0x99bb6896…ed5ef8d4
This Sui package defines a single module, 'attn', which primarily manages a custom coin type also named 'ATTN'. The `init` function, which runs once on package deployment, creates this 'ATTN' coin, setting its metadata (name, symbol, description, and icon URL). It then freezes the coin's metadata object, making it immutable, and transfers the `TreasuryCap<ATTN>` object to the deployer's address. The `TreasuryCap` is a special object that grants the holder the ability to mint and burn the associated coin. There are no other public or entry functions, meaning the package's functionality is limited to the initial setup of the 'ATTN' coin and the transfer of its minting/burning authority.

transactions

639

successful

625

97.8%

gas spent

3.0320 SUI

self-sponsored

632

7 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

-$84

-46 SUI

win rate

40%

2/5 profitable

typical sell

-2%

median round-trip

median hold

162.8d

realized by collection

Double Up Citizen1× · -57%-$213

Rootlet2× · -6%+$113

Sweeb NFT1× · +90%+$11

Puggies

NFT trader profileholder~5 held (net) · 7 collections · 55% 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

-575 SUI

proceeds (sells)

222 SUI

6 sells

spend (buys)

797 SUI

11 buys

collections traded

net flow by collection

Rootlet-215
5b / 2s
Fuddies-161

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 24,770,942 · 2024-01-28 18:55:12 UTC
last seen: cp 274,473,915 · 2026-05-11 11:03:47 UTC
distinct epochs: 135
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.6m

p10 / p90 gap

19s / 2.8d

regularity

human-like

intervals

638

67%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(204 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

0xcbc5d4a2…55f5cc2a

→

funded 1 wallets

0xf42b71…48f908

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xcbc5d4a2fadecdec37bb6c71fbc4fe40f41e8d5151c99ba1207fa81855f5cc2a",
  "n_tx": 639,
  "n_successful_tx": 625,
  "n_distinct_epochs": 135,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 24770942,
  "last_seen_cp": 274473915,
  "first_seen_ts_ms": 1706468112397,
  "last_seen_ts_ms": 1778497427226,
  "total_gas_spent_mist": 3032016272,
  "n_self_sponsored_tx": 632,
  "n_sponsored_tx": 7,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    10,
    18,
    13,
    12,
    5,
    22,
    21,
    8,
    16,
    11,
    17,
    9,
    20,
    15,
    7,
    19,
    23,
    3,
    2,
    4,
    0,
    6
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}