live · wallet profile

0xcb308730ebff964b9bdabf58122cf5097ea4da713547d28eb2ea1410f2374676

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

verdictholderpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x174a78ba…17ed430f
This package defines a single object type, HONK, which is a dummy struct. The `init` function is an entry function that creates a new CoinMetadata<HONK> object and a TreasuryCap<HONK> object for a new fungible token named "HonkHonk Coin". It then freezes the CoinMetadata object and transfers the TreasuryCap to the transaction sender. This module essentially deploys a new fungible token with a fixed supply and a detailed description, and grants the deployer the ability to mint more tokens via the TreasuryCap.

transactions

successful

93.5%

gas spent

857,662,832 mist

self-sponsored

0 sponsored by others

NFT trader profileholder~2 held (net) · 2 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

-27 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

27 SUI

2 buys

collections traded

net flow by collection

Walrus Airdrop NFT-27
1b / 0s
Walrus Explorer

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 127,335,953 · 2025-03-27 17:40:05 UTC
last seen: cp 207,799,047 · 2025-11-02 17:48:19 UTC
distinct epochs: 14
distinct sponsors: 0
gas price p50 / p95: 517 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.3m

p10 / p90 gap

53s / 10.2d

regularity

human-like

intervals

72%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(49 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xcb308730…f2374676

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xcb308730ebff964b9bdabf58122cf5097ea4da713547d28eb2ea1410f2374676",
  "n_tx": 62,
  "n_successful_tx": 58,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 127335953,
  "last_seen_cp": 207799047,
  "first_seen_ts_ms": 1743097205941,
  "last_seen_ts_ms": 1762105699072,
  "total_gas_spent_mist": 857662832,
  "n_self_sponsored_tx": 62,
  "n_sponsored_tx": 0,
  "gas_price_p50": 517,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    18,
    8,
    17,
    19,
    14,
    21,
    13,
    5,
    9,
    15,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}