live · wallet profile

0x67a5fcddbe3e9839e79ab690b1952dd5b09d444a593222dfb7aa087c9086c42f

🌐 likely Atlantic / E. South America · UTC-2

verdictholderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x1d78e837…439f0408
This package defines a single object type, `BAL`, which is a dummy struct. The `init` function is an entry function that creates a new `TreasuryCap<BAL>` and `CoinMetadata<BAL>` for a new coin type. It initializes the coin with a name, symbol, description, and icon URL, then freezes the `CoinMetadata` object and transfers the `TreasuryCap` to the sender of the transaction. This package essentially sets up a new fungible token named "BAL" and assigns its administrative control (TreasuryCap) to the deployer.

transactions

488

successful

474

97.1%

gas spent

2.7645 SUI

self-sponsored

481

7 sponsored by others

NFT trader profileholder~2 held (net) · 2 collections · 0% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

-72 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

72 SUI

2 buys

collections traded

net flow by collection

Ika Chan NFT-41
1b / 0s
ADIDAS X XOCIETY COLLECTION

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 1,674,617 · 2023-05-04 18:53:49 UTC
last seen: cp 232,039,937 · 2026-01-07 12:12:01 UTC
distinct epochs: 81
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

34s

p10 / p90 gap

9s / 2.6d

regularity

14%

human-like

intervals

487

14%

67%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(119 distinct)

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x67a5fcddbe3e9839e79ab690b1952dd5b09d444a593222dfb7aa087c9086c42f",
  "n_tx": 488,
  "n_successful_tx": 474,
  "n_distinct_epochs": 81,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1674617,
  "last_seen_cp": 232039937,
  "first_seen_ts_ms": 1683226429864,
  "last_seen_ts_ms": 1767787921249,
  "total_gas_spent_mist": 2764529552,
  "n_self_sponsored_tx": 481,
  "n_sponsored_tx": 7,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    16,
    19,
    15,
    17,
    10,
    21,
    22,
    12,
    20,
    14,
    9,
    13,
    11,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}