live · wallet profile

0x4d48f28e769106859478ca06c39f11954a0615c2cacd3b1d149a124587985a84

🌐 likely N. America (Central–Eastern) · UTC-6

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x20143be4…a2df2ed7
This package defines a single primary object type, `KOBAN`, which is a fungible token. The `init` function, which runs once on package deployment, creates the `KOBAN` currency, setting its name, symbol, description, and icon URL. It then freezes the `CoinMetadata<KOBAN>` object and transfers the `TreasuryCap<KOBAN>` to the deployer's address. There are no other public or entry functions, meaning users cannot directly interact with the `KOBAN` token through this module beyond its initial creation and treasury cap transfer. The module primarily serves to define and initialize the `KOBAN` token.

transactions

1,132

successful

1,117

98.7%

gas spent

6.1207 SUI

self-sponsored

1,130

2 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 archetypenft_collector

nft_collector
76%

Rule-based labels, conservative precision.

activity window

first seen: cp 3,180,242 · 2023-05-22 22:57:11 UTC
last seen: cp 277,328,654 · 2026-05-19 14:22:46 UTC
distinct epochs: 203
distinct sponsors: 1
gas price p50 / p95: 750 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.5m

p10 / p90 gap

16s / 1.5d

regularity

human-like

intervals

1,130

74%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(169 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

0xd722a6ce…37e2c913

personal-scale funderseeded 4 wallets

→

this wallet

0x4d48f28e…87985a84

→

funded 3 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b2 tx sponsored
—2 ok · 0.0053 SUI gas · last 2025-04-25

raw profile JSON

{
  "wallet": "0x4d48f28e769106859478ca06c39f11954a0615c2cacd3b1d149a124587985a84",
  "n_tx": 1132,
  "n_successful_tx": 1117,
  "n_distinct_epochs": 203,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 3180242,
  "last_seen_cp": 277328654,
  "first_seen_ts_ms": 1684796231203,
  "last_seen_ts_ms": 1779200566415,
  "total_gas_spent_mist": 6120728128,
  "n_self_sponsored_tx": 1130,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    18,
    19,
    23,
    20,
    22,
    3,
    21,
    1,
    12,
    13,
    16,
    17,
    14,
    0,
    11,
    4,
    5,
    15,
    2,
    9,
    7,
    10,
    8,
    6
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.76
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}