live · wallet profile

0xcf219f535039588c29f5038ba4575f89c43cf0798726e3654caf36053cb8442d

🌐 likely E. Asia / Oceania · UTC+11

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x2843ddc1…b0856eb9
This package defines a single module, `hbdba`, which primarily manages a custom coin type also named `HBDBA`. The `init` function is the only public/entry function and it creates a new `HBDBA` coin currency, setting its metadata including name, symbol, description, and an image URL. It then transfers the `TreasuryCap<HBDBA>` to the transaction sender and freezes the `CoinMetadata<HBDBA>` object, making it immutable. The package does not exhibit any signature/allowlist gating, time-gating, dynamic fields, or vault/escrow patterns.

transactions

356

successful

355

99.7%

gas spent

560,186,284 mist

self-sponsored

356

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 78,339,254 · 2024-11-10 14:58:00 UTC
last seen: cp 185,439,267 · 2025-09-02 05:24:03 UTC
distinct epochs: 142
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with

no package activity recorded

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

0x3551617a…3aa162eb

personal-scale funderseeded 4 wallets

→

this wallet

0xcf219f53…3cb8442d

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xcf219f535039588c29f5038ba4575f89c43cf0798726e3654caf36053cb8442d",
  "n_tx": 356,
  "n_successful_tx": 355,
  "n_distinct_epochs": 142,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 78339254,
  "last_seen_cp": 185439267,
  "first_seen_ts_ms": 1731250680047,
  "last_seen_ts_ms": 1756790643796,
  "total_gas_spent_mist": 560186284,
  "n_self_sponsored_tx": 356,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    2,
    7,
    3,
    5,
    14,
    22,
    6,
    12,
    23,
    4,
    8,
    11,
    10,
    9,
    1,
    0,
    19,
    16
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}