live · wallet profile

0xe3ea31b74e8ee8df11ab182d0d902a0d00ad4114665762d5b789176fa1657a1d

🌐 likely W/Central Asia / India · UTC+6

verdictflipperpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xb9f7a505…be7f1429
This package defines a custom fungible token, `STEAMM_LP_BWAL_BDEEP`. Its `init` function, which is executed only once upon package deployment, creates a new currency with a fixed supply and metadata (name, symbol, description, icon URL). It then transfers the `TreasuryCap` (which controls minting/burning) to the deployer and shares the `CoinMetadata` object publicly, making the token discoverable and usable on Sui. There are no other public or entry functions, meaning the token's supply and other properties cannot be altered after initialization by anyone other than the `TreasuryCap` holder.

transactions

3,860

successful

3,809

98.7%

gas spent

16.7476 SUI

self-sponsored

3,832

28 sponsored by others

realized PnL

True specific-lot profit from 21 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

+$872

+310 SUI

win rate

43%

9/21 profitable

typical sell

-18%

median round-trip

median hold

57.4d

realized by collection

Af Egg6× · +152%+$1,001

Popkins7× · -29%-$248

Wiz1× · -45%+$25

Ika Chan NFT

NFT trader profileflipper~0 held (net) · 7 collections · 138% 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

+621 SUI

proceeds (sells)

1,492 SUI

29 sells

spend (buys)

872 SUI

21 buys

collections traded

net flow by collection

Af Egg+426
6b / 6s
Popkins+150

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,626,739 · 2023-05-04 05:11:20 UTC
last seen: cp 264,833,917 · 2026-04-14 08:10:26 UTC
distinct epochs: 337
distinct sponsors: 2
gas price p50 / p95: 750 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

45s

p10 / p90 gap

3s / 6.0h

regularity

22%

human-like

intervals

3,847

22%

63%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(399 distinct)

top counterparties

no counterparties recorded yet

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 0 wallets

→

this wallet

0xe3ea31b7…a1657a1d

→

funded 10 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xe3ea31b74e8ee8df11ab182d0d902a0d00ad4114665762d5b789176fa1657a1d",
  "n_tx": 3860,
  "n_successful_tx": 3809,
  "n_distinct_epochs": 337,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1626739,
  "last_seen_cp": 264833917,
  "first_seen_ts_ms": 1683177080542,
  "last_seen_ts_ms": 1776154226645,
  "total_gas_spent_mist": 16747643236,
  "n_self_sponsored_tx": 3832,
  "n_sponsored_tx": 28,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    12,
    14,
    7,
    6,
    8,
    11,
    10,
    13,
    15,
    16,
    17,
    18,
    9,
    5,
    19,
    20,
    4,
    22,
    21,
    23,
    0,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5725
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}