live · wallet profile

0x18aecfd7983a28dafe1784be3aa011a605ff1fe4e05e8f87c98513db244613a7

🌐 likely W/Central Asia / India · UTC+5

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x7ac010bb…377531b1
This package defines a single module, `kim`, which manages a custom coin type also named `KIM`. The `init` function, which runs once upon package deployment, creates this new `KIM` currency. It sets up the currency's metadata (name, symbol, description, icon URL) and then freezes the metadata object. It also transfers the `TreasuryCap<KIM>` object, which controls the minting and burning of `KIM` tokens, to the deployer of the package. This establishes an admin cap pattern for the `KIM` currency.

transactions

2,479

successful

2,441

98.5%

gas spent

13.4810 SUI

self-sponsored

2,296

183 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 117,952,885 · 2025-03-01 17:30:25 UTC
last seen: cp 281,357,982 · 2026-05-31 03:04:00 UTC
distinct epochs: 45
distinct sponsors: 1
gas price p50 / p95: 505 / 748 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11s

p10 / p90 gap

6s / 1.4m

regularity

48%

mixed

intervals

2,466

48%

49%

short <1mmedium 1m–1hlong >1h

packages interacted with(75 distinct)

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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x18aecfd7…244613a7

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x18aecfd7983a28dafe1784be3aa011a605ff1fe4e05e8f87c98513db244613a7",
  "n_tx": 2479,
  "n_successful_tx": 2441,
  "n_distinct_epochs": 45,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 117952885,
  "last_seen_cp": 281357982,
  "first_seen_ts_ms": 1740850225728,
  "last_seen_ts_ms": 1780196640875,
  "total_gas_spent_mist": 13481008706,
  "n_self_sponsored_tx": 2296,
  "n_sponsored_tx": 183,
  "gas_price_p50": 505,
  "gas_price_p95": 748,
  "active_hours_top24": [
    8,
    7,
    6,
    17,
    9,
    12,
    18,
    13,
    5,
    19,
    10,
    4,
    11,
    16,
    20,
    14,
    22,
    23,
    21,
    3,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}