live · wallet profile

0xd2c9dbbcce629223938a854fe9cd1250dc642f4e730c9cd9d6453a442d501004

🌐 likely E. Asia / Oceania · UTC+11

verdictflipperpublisher · 1 pkg25 related

publisher · 1 package shipped

published packages

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

0x86d2a5d9…bc1a29f2
This package defines a new fungible token called "MELANIE". The `init` function is the only public/entry function and is called once during package deployment. It creates the `MELANIE` currency, setting its name, symbol, description, and icon URL. It then freezes the `CoinMetadata<MELANIE>` object, making it immutable, and transfers the `TreasuryCap<MELANIE>` object to the deployer's address, granting them control over minting and burning the `MELANIE` token. The package primarily manages the `MELANIE` token and its associated metadata and treasury cap.

transactions

135

successful

128

94.8%

gas spent

1.4548 SUI

self-sponsored

131

4 sponsored by others

realized PnL

True specific-lot profit from 36 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

+$3

+2 SUI

win rate

75%

27/36 profitable

typical sell

+508%

median round-trip

median hold

82.8d

realized by collection

Galxe NFT36× · +508%+$3

NFT trader profileflipper~12 held (net) · 3 collections · 88% 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

+18 SUI

proceeds (sells)

18 SUI

44 sells

spend (buys)

1 SUI

50 buys

collections traded

net flow by collection

Ika Chan NFT+11
0b / 1s
Squid Key

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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

primary archetypeflipper

flipper
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 61,393,809 · 2024-09-23 10:32:51 UTC
last seen: cp 283,346,527 · 2026-06-05 07:25:01 UTC
distinct epochs: 49
distinct sponsors: 2
gas price p50 / p95: 745 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.6m

p10 / p90 gap

19s / 11.5d

regularity

human-like

intervals

133

59%

40%

short <1mmedium 1m–1hlong >1h

packages interacted with(56 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

0x782e9943…907a7627

personal-scale funderseeded 25 wallets

→

this wallet

0xd2c9dbbc…2d501004

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xd2c9dbbcce629223938a854fe9cd1250dc642f4e730c9cd9d6453a442d501004",
  "n_tx": 135,
  "n_successful_tx": 128,
  "n_distinct_epochs": 49,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 61393809,
  "last_seen_cp": 283346527,
  "first_seen_ts_ms": 1727087571808,
  "last_seen_ts_ms": 1780644301850,
  "total_gas_spent_mist": 1454829252,
  "n_self_sponsored_tx": 131,
  "n_sponsored_tx": 4,
  "gas_price_p50": 745,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    9,
    8,
    10,
    2,
    22,
    0,
    6,
    12,
    11,
    1,
    5,
    15,
    23,
    19,
    7,
    14,
    13,
    3,
    16
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.61
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}