live · wallet profile

0xbfd9fa076ac3dbc1dfeb28fa2ecaa6b500a25c098f2efc8f7ce84b8c6fe3dda2

🌐 likely Atlantic / E. South America · UTC-1

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xff276ba8…9af6afed
This package primarily manages `Pool` objects, which are likely liquidity pools for token swaps, and interacts with `Bank` and `LendingMarket` objects for lending/borrowing. The public functions `ma`, `mb`, `mma`, and `mmb` facilitate flash swaps within a `Pool`, where `ma`/`mma` swap one token type for another, and `mb`/`mmb` perform the reverse. `mma` and `mmb` appear to be versioned flash swap functions. The `spa`, `spb`, `s1a`, `s1b`, and `soa` functions perform more complex operations involving minting and burning "b-tokens" (likely representing deposited assets in a lending market), swapping within a `Pool`, and utilizing oracle price updates for `s1a`, `s1b`, and `soa`. All these functions mutate the `Pool` and `Bank` objects, and some utilize `Clock` and `TxContext` for time-related operations and transaction context. The `dispose_residue` function

transactions

1,446,731

successful

434,852

30.1%

gas spent

15251.3981 SUI

self-sponsored

1,446,731

0 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 214,931,364 · 2025-11-22 11:50:18 UTC
last seen: cp 283,590,335 · 2026-06-05 22:31:11 UTC
distinct epochs: 195
distinct sponsors: 0
gas price p50 / p95: 557.03 / 10,816.757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

— / 44s

regularity

79%

bot-like

intervals

716,917

79%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(48 distinct)

top counterparties

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xbfd9fa076ac3dbc1dfeb28fa2ecaa6b500a25c098f2efc8f7ce84b8c6fe3dda2",
  "n_tx": 1446731,
  "n_successful_tx": 434852,
  "n_distinct_epochs": 195,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 214931364,
  "last_seen_cp": 283590335,
  "first_seen_ts_ms": 1763812218100,
  "last_seen_ts_ms": 1780698671050,
  "total_gas_spent_mist": 15251398050162,
  "n_self_sponsored_tx": 1446731,
  "n_sponsored_tx": 0,
  "gas_price_p50": 557.0299,
  "gas_price_p95": 10816.757,
  "active_hours_top24": [
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    14,
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    16,
    17,
    18,
    13,
    19,
    1,
    12,
    20,
    8,
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    3,
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  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}