live · wallet profile

0x18239f42d1a3694ec458ba50fe6618197ca1d2f4d14d7ab9cc75674d65ff108f

🕒 always-on (no timezone signal)

verdictsellerpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x993cf087…096e0d18
This package defines a single object type, `BOTU`, which is a dummy struct. The `init` function is an entry function that creates a new fungible token called "BOTU" (Book of Turbos) with a specified symbol, description, and icon URL. It then freezes the `CoinMetadata<BOTU>` object, making it immutable, and transfers the `TreasuryCap<BOTU>` object to the transaction sender. This effectively initializes a new cryptocurrency and grants the deployer the ability to mint new tokens. The package does not manage any other primary object types or have other public/entry functions. There are no notable patterns like signature/allowlist gating, time-gating, dynamic fields, or vault/escrow functionality.

transactions

700

successful

642

91.7%

gas spent

834,123,240 mist

self-sponsored

697

3 sponsored by others

NFT trader profileseller~6 held (net) · 7 collections · 117% 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

+111 SUI

proceeds (sells)

125 SUI

7 sells

spend (buys)

14 SUI

6 buys

collections traded

net flow by collection

Ika Chan NFT+65
0b / 1s
Tako+30

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 56,309,706 · 2024-09-09 04:21:04 UTC
last seen: cp 196,391,985 · 2025-10-02 17:48:41 UTC
distinct epochs: 132
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

13.0m

p10 / p90 gap

24s / 23.2h

regularity

human-like

intervals

699

64%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(124 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

0xba820ff7…3252e110

seeded 3,959 wallets

→

this wallet

0x18239f42…65ff108f

→

funded 18 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x18239f42d1a3694ec458ba50fe6618197ca1d2f4d14d7ab9cc75674d65ff108f",
  "n_tx": 700,
  "n_successful_tx": 642,
  "n_distinct_epochs": 132,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 56309706,
  "last_seen_cp": 196391985,
  "first_seen_ts_ms": 1725855664641,
  "last_seen_ts_ms": 1759427321410,
  "total_gas_spent_mist": 834123240,
  "n_self_sponsored_tx": 697,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    11,
    10,
    16,
    3,
    6,
    5,
    17,
    14,
    15,
    13,
    12,
    7,
    2,
    0,
    23,
    9,
    18,
    1,
    8,
    19,
    22,
    21,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}