live · wallet profile

0xd4126e30954833a6d09d778108a59c56f17266e60b363837cb22255630297b59

🌐 likely Atlantic / E. South America · UTC-2

verdictsellerpublisher · 1 pkg4 related

publisher · 1 package shipped

published packages

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

0x485e9192…028d4a43
This Sui package defines a dummy `FAKER` object type, which is used as a phantom type for a custom coin. The `init` function creates a new currency named "FAKER" with the symbol "SNOOP" and a description "Keera", along with a specified icon URL. It then transfers the `TreasuryCap<FAKER>` to the transaction sender, allowing them to mint new FAKER coins, and freezes the `CoinMetadata<FAKER>` object, making its properties immutable. This module essentially sets up a new fungible token on Sui.

transactions

773

successful

708

91.6%

gas spent

7.9715 SUI

self-sponsored

770

3 sponsored by others

NFT trader profileseller~1 held (net) · 4 collections · 300% 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

+6 SUI

proceeds (sells)

6 SUI

3 sells

spend (buys)

0 SUI

1 buys

collections traded

net flow by collection

Seal Early Contributor+4
0b / 1s
SEED Mon+2

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.

Tinted amber on the bubble map when they appear in the expanded graph.

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 39,875,322 · 2024-07-21 01:36:55 UTC
last seen: cp 233,309,084 · 2026-01-11 02:17:17 UTC
distinct epochs: 42
distinct sponsors: 1
gas price p50 / p95: 500 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

29s

p10 / p90 gap

18s / 2.4m

regularity

human-like

intervals

772

94%

short <1mmedium 1m–1hlong >1h

packages interacted with(51 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

0x51949992…301c98d3

personal-scale funderseeded 4 wallets

→

this wallet

0xd4126e30…30297b59

→

funded 0 wallets

none recorded

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · 0.0156 SUI gas · last 2025-02-28

raw profile JSON

{
  "wallet": "0xd4126e30954833a6d09d778108a59c56f17266e60b363837cb22255630297b59",
  "n_tx": 773,
  "n_successful_tx": 708,
  "n_distinct_epochs": 42,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 39875322,
  "last_seen_cp": 233309084,
  "first_seen_ts_ms": 1721525815495,
  "last_seen_ts_ms": 1768097837209,
  "total_gas_spent_mist": 7971497720,
  "n_self_sponsored_tx": 770,
  "n_sponsored_tx": 3,
  "gas_price_p50": 500,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    17,
    22,
    15,
    19,
    18,
    21,
    20,
    1,
    12,
    13,
    14,
    2,
    10,
    11,
    23,
    5,
    8,
    6,
    0,
    9
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}