live · wallet profile

0x01ed4c96c55014b112db41ed687eb5061a18011c6902afb22f3f37f686a28aa1

🕒 always-on (no timezone signal)

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x78d761fc…bac85a3d
This package defines a QkDao object, which manages a fund of SUI and a list of council members, and an AdminCap for administrative control. The init function creates and shares a new QkDao object and transfers an AdminCap to the transaction sender. Public functions allow adding council members to the QkDao, adding SUI to the fund, and getting SUI from the fund (restricted to council members). The destroy_dao entry function, callable only by the AdminCap holder, extracts all SUI from the QkDao fund and transfers it to the sender. The package also includes public functions for swapping assets (swap_a_b and swap_a_b_with_return) using a pool and global configuration, with checks for minimum output amounts.

transactions

190

successful

9.5%

gas spent

302,869,960 mist

self-sponsored

190

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 archetypebot

bot
88%

Rule-based labels, conservative precision.

activity window

first seen: cp 126,987,652 · 2025-03-26 18:40:18 UTC
last seen: cp 127,228,033 · 2025-03-27 10:32:39 UTC
distinct epochs: 1
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 2.1m

regularity

88%

bot-like

intervals

189

88%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

area + brightness = call volume; hover for detail

qk_fund_swap366 calls
6 fns · 343 failed
coin185 calls
2 fns · 173 failed

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

0x0243946b…3c127a9d

seeded 230,853 wallets

→

this wallet

0x01ed4c96…86a28aa1

→

funded 99 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x01ed4c96c55014b112db41ed687eb5061a18011c6902afb22f3f37f686a28aa1",
  "n_tx": 190,
  "n_successful_tx": 18,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 126987652,
  "last_seen_cp": 127228033,
  "first_seen_ts_ms": 1743014418555,
  "last_seen_ts_ms": 1743071559986,
  "total_gas_spent_mist": 302869960,
  "n_self_sponsored_tx": 190,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    9,
    10,
    18,
    19,
    6,
    4,
    8
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.8835979
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}