live · wallet profile

0xb0659c0e3c7ffd6c6c21c8ad13f704fa7b310c26a8ac75b5e204e3dbdb55fd08

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

verdictpublisher · 2 pkgs

publisher · 2 packages shipped

published packages

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

0x83eff1a4…c7f38962
This Sui package defines a single module `cds` which manages a primary object type `CDS` (though it's a dummy struct). The `init` function, which is the only public/entry function, creates a bonding curve using the `bonding_curve::create_bonding_curve` function. This function takes various metadata (name, description, URLs for image, Telegram, Twitter, Discord, and a long string likely representing a hash or identifier) and a `CDS` object. The `init` function then transfers the resulting `BondingCurveStartCap<CDS>` object to the transaction sender. This package essentially initializes a new bonding curve and grants its starting administrative capabilities to the deployer.
0x8b1a2be6…0c3de9f6
This Sui package defines a single dummy `CDS` object type. Its `init` function, which is the only public/entry function, creates a `BondingCurveStartCap<CDS>` object using the `bonding_curve` module. This capability object is then transferred to the transaction sender. The `init` function populates the bonding curve with various metadata, including a name, description, image URL, Telegram link, Twitter link, Discord link, and a long string of what appears to be encoded data. This package primarily acts as an initializer for a bonding curve associated with the `CDS` object, with the `BondingCurveStartCap` serving as an admin cap for future interactions with the bonding curve.

transactions

698

successful

692

99.1%

gas spent

3.2229 SUI

self-sponsored

696

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 107,591,780 · 2025-01-31 16:29:37 UTC
last seen: cp 231,068,758 · 2026-01-04 21:53:31 UTC
distinct epochs: 71
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

37s

p10 / p90 gap

6s / 12.7h

regularity

22%

human-like

intervals

697

22%

64%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(132 distinct)

top counterparties

no counterparties recorded yet

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

cryptodropscout.sui

seeded 75 wallets

→

this wallet

0xb0659c0e…db55fd08

→

funded 5 wallets

gas sponsor lineage

0xec67a51e…53e8f3862 tx sponsored
—2 ok · 0.0055 SUI gas · last 2025-06-17

raw profile JSON

{
  "wallet": "0xb0659c0e3c7ffd6c6c21c8ad13f704fa7b310c26a8ac75b5e204e3dbdb55fd08",
  "n_tx": 698,
  "n_successful_tx": 692,
  "n_distinct_epochs": 71,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 107591780,
  "last_seen_cp": 231068758,
  "first_seen_ts_ms": 1738340977742,
  "last_seen_ts_ms": 1767563611463,
  "total_gas_spent_mist": 3222923240,
  "n_self_sponsored_tx": 696,
  "n_sponsored_tx": 2,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    21,
    20,
    16,
    19,
    18,
    14,
    15,
    23,
    13,
    10,
    11,
    17,
    8,
    22,
    9,
    12,
    6,
    2,
    3,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}