live · wallet profile

0x30fa04a11a6e96e34e5a9fb16d126ee6481b8bb65cfbf45c8959d9c56b38abd3

⚠ suspected wash trader(wash_trader)🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictsuspected wash traderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xf868966e…24339004
The `af_lp` package defines a dummy `AF_LP` struct. Its only public function, `init`, is an entry function that takes an `AF_LP` object and a `TxContext`. This function immediately calls `amm_interface::create_lp_coin` with the provided `AF_LP` object, a constant value of 9 (likely representing decimals or a fixed parameter), and the `TxContext`. This suggests the package's primary purpose is to register or initialize a new LP (Liquidity Pool) coin type within an AMM (Automated Market Maker) system, using the `AF_LP` struct as a placeholder or identifier for this new LP coin. The package itself does not manage any objects directly beyond passing the `AF_LP` to the AMM interface.

transactions

9,292

successful

9,210

99.1%

gas spent

237.3273 SUI

self-sponsored

9,292

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

Suspected wash trading · wash_trader

Market-manipulation signal, not automation — a human may be behind this wallet. Observational; not proof of intent.

primary archetypenft_collector

nft_collector
95%
flipper
77%

Rule-based labels, conservative precision.

activity window

first seen: cp 158,897,663 · 2025-06-20 21:02:24 UTC
last seen: cp 282,571,349 · 2026-06-03 07:41:58 UTC
distinct epochs: 231
distinct sponsors: 0
gas price p50 / p95: 500 / 506 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

16s

p10 / p90 gap

6s / 1.1h

regularity

35%

human-like

intervals

9,290

35%

54%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(229 distinct)

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x30fa04a11a6e96e34e5a9fb16d126ee6481b8bb65cfbf45c8959d9c56b38abd3",
  "n_tx": 9292,
  "n_successful_tx": 9210,
  "n_distinct_epochs": 231,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 158897663,
  "last_seen_cp": 282571349,
  "first_seen_ts_ms": 1750453344627,
  "last_seen_ts_ms": 1780472518179,
  "total_gas_spent_mist": 237327307188,
  "n_self_sponsored_tx": 9292,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 506,
  "active_hours_top24": [
    8,
    18,
    15,
    7,
    19,
    13,
    10,
    12,
    14,
    9,
    11,
    17,
    20,
    6,
    16,
    21,
    5,
    22,
    23,
    0,
    3,
    4,
    2,
    1
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.95,
    0.7725
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}