live · wallet profile

0xbbfd466d4ab01cd3a90f5f9bdecd36da6a7f021c062c2131c80ed8c6db41fb87

🌐 likely E. / SE Asia · UTC+8

verdictsellerpublisher · 1 pkg6 related

publisher · 1 package shipped

published packages

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

0x85352400…724d5e96
This Sui package, "greets", manages PostCard objects and a Treasury for SUI. The `init` function initializes a shared `ReceivablePostCardsList` object, which uses a Table to store `PostCardMetaData` keyed by a hashed identifier, and creates a `Publisher` and `Display` object for `PostCard`s. Public entry functions allow users to `create_treasury` (which also mints a `TreasuryCap` for the creator), `deposit_coin_into_treasury`, and `withdraw_from_treasury` (only by the treasury owner). The `create_receivable_card` function, callable only by the treasury owner, adds `PostCardMetaData` to the `ReceivablePostCardsList` and specifies an amount, max_count, and minters (allowlist). The `claim_receivable_card` function allows users to claim a `PostCard` if they are on the minter allowlist and the max_count has not been reached, transferring SUI from the Treasury to the min

transactions

successful

100.0%

gas spent

864,250,376 mist

self-sponsored

0 sponsored by others

NFT trader profileseller~0 held (net) · 1 collections · sells only

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

+0 SUI

proceeds (sells)

0 SUI

1 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

SUI Fren+0
0b / 1s

biggest trades

sell

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 23,687,934 · 2024-01-16 07:15:52 UTC
last seen: cp 116,316,366 · 2025-02-25 03:08:53 UTC
distinct epochs: 10
distinct sponsors: 0
gas price p50 / p95: 750 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

16.2m

p10 / p90 gap

27s / 49.2d

regularity

human-like

intervals

56%

44%

short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

area + brightness = call volume; hover for detail

event_manager132 calls
2 fns

top counterparties

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xbbfd466d4ab01cd3a90f5f9bdecd36da6a7f021c062c2131c80ed8c6db41fb87",
  "n_tx": 28,
  "n_successful_tx": 28,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 23687934,
  "last_seen_cp": 116316366,
  "first_seen_ts_ms": 1705389352914,
  "last_seen_ts_ms": 1740452933656,
  "total_gas_spent_mist": 864250376,
  "n_self_sponsored_tx": 28,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    4,
    7,
    11,
    14,
    9,
    6,
    15,
    3,
    5,
    8
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}