live · wallet profile

0xebe60e394037c715570cd05ce23352bcaa8807f9ea414a6c77af42d1b281ae9b

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

verdictholderpublisher · 1 pkg3 related

publisher · 1 package shipped

published packages

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

0x4e617f56…06fcc215
This package defines a single module named 'cnolp' which manages a custom coin type called 'CNOLP'. The primary object type is the 'CNOLP' coin itself, along with its associated 'CoinMetadata' and 'TreasuryCap'. The package has one public function, 'init', which is an entry function that creates a new 'CNOLP' currency. This 'init' function initializes the coin's properties (name, symbol, description, icon URL, decimals) and then freezes the 'CoinMetadata' object, making it immutable. Finally, it transfers the 'TreasuryCap' object to the sender of the transaction, allowing them to mint new 'CNOLP' coins. The notable pattern here is the creation of a new fungible token with a fixed supply mechanism (controlled by the TreasuryCap holder).

transactions

successful

100.0%

gas spent

89,520,648 mist

self-sponsored

1 sponsored by others

NFT trader profileholder~3 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

-40 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

40 SUI

3 buys

collections traded

net flow by collection

Delorean NFT-39
1b / 0s
SUI Fren

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 145,771,527 · 2025-05-16 08:02:21 UTC
last seen: cp 181,362,886 · 2025-08-21 17:14:43 UTC
distinct epochs: 7
distinct sponsors: 1
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

12.7m

p10 / p90 gap

22s / 13.1d

regularity

human-like

intervals

65%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(22 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

0xc3078441…fd136ff0

personal-scale funderseeded 3 wallets

→

this wallet

0xebe60e39…b281ae9b

→

funded 0 wallets

none recorded

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0045 SUI gas · last 2025-05-16

raw profile JSON

{
  "wallet": "0xebe60e394037c715570cd05ce23352bcaa8807f9ea414a6c77af42d1b281ae9b",
  "n_tx": 24,
  "n_successful_tx": 24,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 145771527,
  "last_seen_cp": 181362886,
  "first_seen_ts_ms": 1747382541791,
  "last_seen_ts_ms": 1755796483537,
  "total_gas_spent_mist": 89520648,
  "n_self_sponsored_tx": 23,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    10,
    11,
    8,
    13,
    9,
    20,
    21,
    17
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}