live · wallet profile

0x2b089053b2fa5c5f836902473c78f6b485583770698ace3433de96cdb41206f4

🕒 always-on (no timezone signal)

verdictpublisher · 4 pkgs

publisher · 4 packages shipped

published packages

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

0x20bd6de1…fe5609cd
This package defines a "SmartAccount" object, which acts as a wrapper for managing a portfolio of assets under various "Strategies." Public functions allow an "AccountOwnerCap" holder to create a new SmartAccount, enable/disable strategies, and add/remove policies to/from strategies. The SmartAccount holds a "Portfolio" object (for asset management) and a table of active "Strategy" objects, which are configured via a "GlobalConfig" object. Deposits and withdrawals of coins and objects are routed through the Portfolio, requiring an active strategy. The AccountOwnerCap acts as an admin capability, gating all state-mutating functions.
0x996f3afa…174ac675
This Sui package defines a "SmartAccount" object, which acts as a vault for managing assets (Coins and other objects) according to predefined "Strategies" and "Policies." Users create a SmartAccount and receive an "AccountOwnerCap" to control it. Public functions allow the owner to enable/disable strategies, add/remove policies to/from strategies, and deposit/withdraw assets (Coins or objects) and rewards. The package utilizes dynamic fields (Tables) to store active strategies and their associated policies, and enforces ownership checks via the AccountOwnerCap for all mutating operations.
0x9ee647a3…7916224c
This Sui package implements a decentralized exchange (DEX) with concentrated liquidity, similar to Uniswap V3. The primary object types managed are `Pool` (representing a liquidity pool for a pair of tokens), `Position` (representing a user's liquidity position within a pool), `AdminCap` (an administrative capability object), and `Acl` (Access Control List, storing admin addresses). Public/entry functions allow for administrative actions like initializing pool rewards, collecting protocol fees, and setting protocol fee rates for swaps and flash loans. These functions mutate the `Pool` object to update its fee and reward parameters. Other public functions enable users to collect accumulated fees and rewards from their `Position` objects, which also mutates the `Pool` and `Position` objects to reflect the collected amounts. Notable patterns include signature/allowlist gating through the `AdminCap` and `Acl` objects, ensuring only authorized addresses can perform administrative actions. Dynamic fields are used within the `Acl` object to store and manage admin addresses. The package also emits events for significant actions
0xecd77631…d59f8b26
This Sui package defines a vault system for managing liquidity and facilitating swaps on a decentralized exchange. The primary object types are Vault, VaultCap, and AdminCap. Public/entry functions allow an AdminCap holder to create and seed vaults with initial liquidity, and to whitelist/revoke addresses for trading within a specific vault. Users can deposit assets into a vault, receiving LP tokens in return. The package also includes functionality for swapping assets using Cetus Swap pools and withdrawing accrued fees from vaults, with all critical operations requiring a version check. The AdminCap acts as a powerful administrative control, and VaultCaps control individual vaults, enabling a permissioned system for managing liquidity and trading access.

transactions

193

successful

173

89.6%

gas spent

3.0143 SUI

self-sponsored

193

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

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

activity window

first seen: cp 1,686,751 · 2023-05-04 22:22:56 UTC
last seen: cp 181,618,852 · 2025-08-22 10:28:30 UTC
distinct epochs: 32
distinct sponsors: 0
gas price p50 / p95: 758 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.5m

p10 / p90 gap

27s / 1.5d

regularity

human-like

intervals

192

70%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0x78032952…dd3807b5

personal-scale funderseeded 10 wallets

→

this wallet

0x2b089053…b41206f4

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2b089053b2fa5c5f836902473c78f6b485583770698ace3433de96cdb41206f4",
  "n_tx": 193,
  "n_successful_tx": 173,
  "n_distinct_epochs": 32,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1686751,
  "last_seen_cp": 181618852,
  "first_seen_ts_ms": 1683238976221,
  "last_seen_ts_ms": 1755858510719,
  "total_gas_spent_mist": 3014261340,
  "n_self_sponsored_tx": 193,
  "n_sponsored_tx": 0,
  "gas_price_p50": 758,
  "gas_price_p95": 1000,
  "active_hours_top24": [
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    17,
    13,
    7,
    18,
    21,
    10,
    14,
    16,
    12,
    15,
    4,
    20,
    22,
    11,
    2,
    19,
    0,
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    3,
    6,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}