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0x01a21ad0eb33b4aa621d64ba3cbafb810c027068bcd6dd1aad91ea44d0a269cf

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x351751bc…37cf1ee8
This package defines `Bank` objects to hold `Balance<Ty0>` of a generic type `Ty0` and `AccessList` objects to manage administrative and trading permissions, including a whitelist of pool IDs. The `new_access_list` function creates a new `AccessList` object, setting the transaction sender as the admin and a hardcoded address as the trader, and shares it. The `add_wl` function allows an admin to add a pool ID to the `AccessList`'s whitelist. The `new_b` function allows an admin to create a new `Bank` object, initialized with a `Coin<Ty0>`, and shares it. The `deposit` function adds a `Coin<Ty0>` to a `Bank`'s balance, while `withdraw_admin` allows an admin to withdraw `Coin<Ty0>` from a `Bank` and transfer it to a hardcoded address. The `cetus_a2b`, `cetus_b2a`, `turbos_a2b`, `turbos_

transactions

successful

95.5%

gas spent

221,029,892 mist

self-sponsored

0 sponsored by others

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 236,601,242 · 2026-01-20 19:52:04 UTC
last seen: cp 238,340,473 · 2026-01-25 22:27:53 UTC
distinct epochs: 3
distinct sponsors: 0
gas price p50 / p95: 500 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x01a21ad0eb33b4aa621d64ba3cbafb810c027068bcd6dd1aad91ea44d0a269cf",
  "n_tx": 22,
  "n_successful_tx": 21,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 236601242,
  "last_seen_cp": 238340473,
  "first_seen_ts_ms": 1768938724561,
  "last_seen_ts_ms": 1769380073504,
  "total_gas_spent_mist": 221029892,
  "n_self_sponsored_tx": 22,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 740,
  "active_hours_top24": [
    19,
    20,
    22
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}