live · wallet profile

0x04c4dc83b44e30012fda58574fb87db05447d12612e5b1168f1942d19841ca49

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x8aa64c5a…754a65ca
This package defines a single object type, TITANIC, which is a dummy struct. The `init` function is the only public/entry function. It creates a new currency named "TITANIC" with a symbol "RSMTitanic" and a description, including a URL for an image. The `init` function then transfers the `TreasuryCap<TITANIC>` to the sender of the transaction and freezes the `CoinMetadata<TITANIC>` object, making it immutable. This effectively launches a new fungible token on Sui.

transactions

2,081

successful

2,047

98.4%

gas spent

6.4924 SUI

self-sponsored

2,072

9 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

primary archetypeflipper

flipper
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 33,561,551 · 2024-05-09 03:53:03 UTC
last seen: cp 267,369,593 · 2026-04-21 04:43:48 UTC
distinct epochs: 472
distinct sponsors: 3
gas price p50 / p95: 740 / 755 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.7m

p10 / p90 gap

11s / 1.0d

regularity

human-like

intervals

2,080

57%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(294 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

0x04c4dc83…9841ca49

→

funded 14 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x04c4dc83b44e30012fda58574fb87db05447d12612e5b1168f1942d19841ca49",
  "n_tx": 2081,
  "n_successful_tx": 2047,
  "n_distinct_epochs": 472,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 33561551,
  "last_seen_cp": 267369593,
  "first_seen_ts_ms": 1715226783758,
  "last_seen_ts_ms": 1776746628600,
  "total_gas_spent_mist": 6492411694,
  "n_self_sponsored_tx": 2072,
  "n_sponsored_tx": 9,
  "gas_price_p50": 740,
  "gas_price_p95": 755,
  "active_hours_top24": [
    16,
    17,
    19,
    15,
    18,
    4,
    13,
    14,
    6,
    5,
    3,
    10,
    7,
    12,
    8,
    9,
    2,
    11,
    20,
    1,
    22,
    21,
    0,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.61
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}