live · wallet profile

0x744cefb7bc735fddaa3e727fda3f5e29613d25592d8a254594f95beb3c00f21a

🕒 always-on (no timezone signal)

verdictholderpublisher · 1 pkg20 related

publisher · 1 package shipped

published packages

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

0x01f99c96…69dd119b
This package defines a fungible token called FLAME. The `init` function creates the FLAME currency, setting its symbol, name, description, and icon URL. It then freezes the CoinMetadata object and transfers the TreasuryCap to the deployer of the module. There are no other public or entry functions, meaning users cannot mint, burn, or interact with the FLAME token beyond its initial creation and distribution by the deployer. The package utilizes the standard `coin` and `transfer` modules for currency management and object transfer.

transactions

129

successful

128

99.2%

gas spent

1.0570 SUI

self-sponsored

129

0 sponsored by others

NFT trader profileholder~1 held (net) · 1 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

-5 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

5 SUI

1 buys

collections traded

net flow by collection

Droplet-5
1b / 0s

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 24,868,879 · 2024-01-29 21:59:23 UTC
last seen: cp 209,744,287 · 2025-11-08 03:28:59 UTC
distinct epochs: 28
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

40s

p10 / p90 gap

18s / 18.3d

regularity

human-like

intervals

128

73%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(69 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

0xa603915e…6c85f622

personal-scale funderseeded 20 wallets

→

this wallet

0x744cefb7…3c00f21a

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x744cefb7bc735fddaa3e727fda3f5e29613d25592d8a254594f95beb3c00f21a",
  "n_tx": 129,
  "n_successful_tx": 128,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 24868879,
  "last_seen_cp": 209744287,
  "first_seen_ts_ms": 1706565563241,
  "last_seen_ts_ms": 1762572539095,
  "total_gas_spent_mist": 1057045900,
  "n_self_sponsored_tx": 129,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    7,
    22,
    12,
    8,
    4,
    23,
    11,
    15,
    2,
    5,
    1,
    0,
    17,
    9,
    3,
    10,
    16,
    19,
    18,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}