live · wallet profile

0x126edd378389791acecb6ddcb56b2c64572f1d2b3c75ba420211e14da5e79236

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x8d875919…70cf0147
This package defines a single module named "bob" which primarily manages a custom fungible token called "BOB". The `init` function, which is called once during package deployment, creates this new currency. It initializes the BOB token with a specific name ("BOB"), symbol ("bobo"), description ("bob land"), and an image URL. The `init` function then freezes the `CoinMetadata<BOB>` object, making it immutable, and transfers the `TreasuryCap<BOB>` to the deployer's address, granting them control over minting and burning BOB tokens. There are no other public or entry functions defined, indicating that the primary functionality is the creation and initial distribution of the BOB token's treasury control.

transactions

4,236

successful

4,173

98.5%

gas spent

30.3219 SUI

self-sponsored

4,230

6 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 archetypeflipper

flipper
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,559,507 · 2023-05-15 13:35:46 UTC
last seen: cp 258,443,666 · 2026-03-26 16:06:11 UTC
distinct epochs: 315
distinct sponsors: 3
gas price p50 / p95: 507.979 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

18s / 5.5h

regularity

human-like

intervals

4,235

78%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(271 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x126edd37…a5e79236

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x126edd378389791acecb6ddcb56b2c64572f1d2b3c75ba420211e14da5e79236",
  "n_tx": 4236,
  "n_successful_tx": 4173,
  "n_distinct_epochs": 315,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 2559507,
  "last_seen_cp": 258443666,
  "first_seen_ts_ms": 1684157746377,
  "last_seen_ts_ms": 1774541171838,
  "total_gas_spent_mist": 30321914620,
  "n_self_sponsored_tx": 4230,
  "n_sponsored_tx": 6,
  "gas_price_p50": 507.979,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    7,
    14,
    19,
    15,
    17,
    18,
    9,
    16,
    20,
    12,
    13,
    6,
    11,
    10,
    21,
    5,
    22,
    23,
    0,
    4,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.615
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}