live · wallet profile

0x55ba0de97ef574b0bad7641366f31c44162642a3a28f4051bb0b8978b9f025bc

🕒 always-on (no timezone signal)

verdictpublisher · 2 pkgs

publisher · 2 packages shipped

published packages

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

0x6fd4774e…6c909407
This Sui package primarily manages `Pool` objects, which appear to be liquidity pools for decentralized exchanges (DEXs). The public/entry functions facilitate flash loans and token swaps within these pools. The `dex_bluefin`, `dex_cetus`, `dex_momentum`, and `dex_turbos` modules all expose `flash_borrow_a`, `flash_borrow_b`, `flash_repay_owe_a`, `flash_repay_owe_b`, `swap_a_to_b`, and `swap_b_to_a` functions. The flash borrow functions allow users to temporarily borrow tokens from a pool,
0x8e9f5afb…a6858b37
This package primarily manages `Pool` objects (likely representing liquidity pools) and `Balance` objects (representing fungible tokens). Its public/entry functions facilitate various swap operations between different token types within these pools, often involving flash swaps. These functions mutate the `Pool` objects by adjusting their token reserves and also return `Balance` objects representing the swapped tokens and any remaining input. A notable pattern is the extensive use of flash swaps, where tokens are borrowed and repaid within the same transaction, indicated by `FlashSwapReceipt` objects. The `guard` module includes functions to assert debt conditions for Navi and Suilend lending protocols, suggesting integration with these platforms for collateral or liquidation checks.

transactions

3,133

successful

1,921

61.3%

gas spent

115.6181 SUI

self-sponsored

1,907

1,226 sponsored by others

relationship bubble map

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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 267,210,743 · 2026-04-20 18:31:23 UTC
last seen: cp 283,582,235 · 2026-06-05 22:01:15 UTC
distinct epochs: 45
distinct sponsors: 1
gas price p50 / p95: 200 / 1,907.783 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(28 distinct)

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x55ba0de97ef574b0bad7641366f31c44162642a3a28f4051bb0b8978b9f025bc",
  "n_tx": 3133,
  "n_successful_tx": 1921,
  "n_distinct_epochs": 45,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 267210743,
  "last_seen_cp": 283582235,
  "first_seen_ts_ms": 1776709883522,
  "last_seen_ts_ms": 1780696875022,
  "total_gas_spent_mist": 115618141594,
  "n_self_sponsored_tx": 1907,
  "n_sponsored_tx": 1226,
  "gas_price_p50": 200,
  "gas_price_p95": 1907.7826,
  "active_hours_top24": [
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    2,
    19,
    22,
    6,
    16,
    12,
    3,
    15,
    1,
    5,
    18,
    21,
    8,
    14,
    10,
    4,
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    13,
    11,
    20,
    23,
    0,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}