live · wallet profile

0xcf2d85465d72cef66b9e50161d1c2fbf3b0fef4d51434d4f88163f7d288f7685

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x1d1b8f90…624e7cef
This package defines a dummy `AF_LP` object. Its `init` function, which is likely called once during package deployment, creates a new LP coin type using the `amm_interface::create_lp_coin` function. This function takes the `AF_LP` object, a constant `u8` value (7), and the transaction context as arguments. The package primarily interacts with the `amm_interface` module to register this new LP coin. There are no other public or entry functions, nor any notable patterns like dynamic fields, admin caps, or time-gating.

transactions

368

successful

277

75.3%

gas spent

-45,938,702,024 mist

self-sponsored

368

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 24,844,229 · 2024-01-29 15:10:27 UTC
last seen: cp 137,055,524 · 2025-04-23 09:47:28 UTC
distinct epochs: 17
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

31s

p10 / p90 gap

21s / 2.1m

regularity

human-like

intervals

367

95%

short <1mmedium 1m–1hlong >1h

packages interacted with(34 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

0xcf2d8546…288f7685

→

funded 1 wallets

0x794143…622a8c

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xcf2d85465d72cef66b9e50161d1c2fbf3b0fef4d51434d4f88163f7d288f7685",
  "n_tx": 368,
  "n_successful_tx": 277,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 24844229,
  "last_seen_cp": 137055524,
  "first_seen_ts_ms": 1706541027355,
  "last_seen_ts_ms": 1745401648497,
  "total_gas_spent_mist": -45938702024,
  "n_self_sponsored_tx": 368,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    10,
    9,
    15,
    16,
    14,
    13,
    12,
    17,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}