0xb944da42e1b216673390825da6a04209db7a938e7a77fd6704943ea39e33399a

🌐 likely W/Central Asia / India · UTC+5

verdictpublisher · 2 pkgs

publisher · 2 packages shipped

published packages

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

0x3389a954…09579743
This package defines a fungible token, TRADERSCOIN, with an associated CoinMetadata object and a TreasuryCap. The `init` function creates the TRADERSCOIN currency, mints an initial supply to the deployer, and shares the CoinMetadata object publicly while transferring the TreasuryCap to the deployer. The `mint` entry function allows the holder of the TreasuryCap to mint new TRADERSCOIN and transfer them to a specified address. The `burn` entry function allows the TreasuryCap holder to burn a specified amount of TRADERSCOIN from a vector of coins, returning any remaining balance to the sender. The `renounce_ownership` entry function freezes the TreasuryCap, effectively preventing further minting or burning of TRADERSCOIN. This package uses the standard Sui Coin and TreasuryCap patterns for managing fungible tokens.
0x611d52cb…8abcfe8c
This package defines a single object type, LIBRA, which is a dummy struct. The init function creates a new fungible token called "Libra" with a symbol "LIBRA" and 9 decimal places. It then mints 890,000,000,000,000,000 Libra tokens and transfers them to the sender of the transaction. Finally, it shares the CoinMetadata object publicly and transfers the TreasuryCap to address 0x0. This package essentially initializes a new fungible token and distributes a large initial supply to the deployer.

transactions

4,223

successful

4,115

97.4%

gas spent

21.2179 SUI

self-sponsored

4,215

8 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

flipper
60%
nft_whale
93%
nft_collector
95%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,707,423 · 2023-05-05 04:16:42 UTC
last seen: cp 280,856,476 · 2026-05-29 07:59:54 UTC
distinct epochs: 514
distinct sponsors: 4
gas price p50 / p95: 750 / 825 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(239 distinct)

top counterparties

no counterparties recorded yet

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xb944da42e1b216673390825da6a04209db7a938e7a77fd6704943ea39e33399a",
  "n_tx": 4223,
  "n_successful_tx": 4115,
  "n_distinct_epochs": 514,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1707423,
  "last_seen_cp": 280856476,
  "first_seen_ts_ms": 1683260202103,
  "last_seen_ts_ms": 1780041594986,
  "total_gas_spent_mist": 21217899860,
  "n_self_sponsored_tx": 4215,
  "n_sponsored_tx": 8,
  "gas_price_p50": 750,
  "gas_price_p95": 825,
  "active_hours_top24": [
    15,
    11,
    12,
    10,
    14,
    4,
    3,
    13,
    7,
    17,
    6,
    8,
    16,
    1,
    9,
    5,
    2,
    18,
    23,
    20,
    0,
    21,
    19,
    22
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.6,
    0.92667043,
    0.95,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}