live · wallet profile

0x0b139dbb9f37b0e12f1f315c7b479166f62110251148fecb23b1b417cdd88204

🌐 likely Atlantic / E. South America · UTC-2

verdictsellerpublisher · 1 pkg1 related

publisher · 1 package shipped

published packages

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

0x13e3ab08…70037373
This package defines a `USDT` coin with 9 decimal places, named "USDT", and an empty description. It sets an icon URL for the coin. During initialization, it creates a `TreasuryCap<USDT>` and `CoinMetadata<USDT>` object. It then mints 1,000,000,000 units of USDT and transfers them to the sender of the transaction. Finally, it transfers the `TreasuryCap<USDT>` to a specific hardcoded address (0xeb...) and shares the `CoinMetadata<USDT>` object publicly.

transactions

successful

100.0%

gas spent

-1,690,325,692 mist

self-sponsored

0 sponsored by others

NFT trader profileseller~0 held (net) · 1 collections · sells only

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

+31 SUI

proceeds (sells)

31 SUI

1 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

Wave Original Gangster+31
0b / 1s

biggest trades

sell

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.

0xe55242f2…abe012ccfunder

Tinted amber on the bubble map when they appear in the expanded graph.

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 104,384,673 · 2025-01-22 18:04:33 UTC
last seen: cp 179,567,672 · 2025-08-16 15:16:50 UTC
distinct epochs: 20
distinct sponsors: 0
gas price p50 / p95: 749 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.1m

p10 / p90 gap

15s / 7.5d

regularity

human-like

intervals

72%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(28 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

0xe55242f2…abe012cc

personal-scale funderseeded 1 wallets

→

this wallet

0x0b139dbb…cdd88204

→

funded 34 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0b139dbb9f37b0e12f1f315c7b479166f62110251148fecb23b1b417cdd88204",
  "n_tx": 80,
  "n_successful_tx": 80,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 104384673,
  "last_seen_cp": 179567672,
  "first_seen_ts_ms": 1737569073564,
  "last_seen_ts_ms": 1755357410776,
  "total_gas_spent_mist": -1690325692,
  "n_self_sponsored_tx": 80,
  "n_sponsored_tx": 0,
  "gas_price_p50": 749,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    19,
    17,
    18,
    16,
    22,
    23,
    9,
    20,
    8,
    12,
    11,
    10,
    13,
    14
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}