0x0f0623920d8aa5c857b96861838d37507bc6964bbb38646dbad1246dbe05bac6

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

verdictpublisher · 2 pkgs

publisher · 2 packages shipped

published packages

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

0x0e02b378…4b5c6206
This Sui package, test_1_sui, primarily manages a custom coin type called TEST_1_SUI. The package has a single public function, init, which is an entry function. This init function creates a new currency (TEST_1_SUI) with specified metadata (name, symbol, description, and icon URL). It then transfers the TreasuryCap for this new currency to the transaction sender and shares the CoinMetadata object publicly. There are no other public or entry functions, meaning users cannot mint, burn, or otherwise interact with the coin after initialization. The package does not exhibit patterns like signature/allowlist gating, time-gating, dynamic fields, admin caps (beyond the initial TreasuryCap transfer), vault/escrow, or royalties.
0x154fea4c…d086c884
This package defines a new fungible token called "forkSUI" with the symbol "FORK_SUI". The `init` function creates the currency, mints a `TreasuryCap<FORK_SUI>` and transfers it to the transaction sender, and then publicly shares the `CoinMetadata<FORK_SUI>` object. The `FORK_SUI` struct is a dummy object used as a type parameter for the coin. The package does not contain any other public or entry functions, nor does it implement any notable patterns like signature gating or dynamic fields.

transactions

4,349

successful

4,300

98.9%

gas spent

20.2641 SUI

self-sponsored

4,348

1 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 7,239,083 · 2023-07-09 17:44:39 UTC
last seen: cp 283,332,024 · 2026-06-05 06:30:31 UTC
distinct epochs: 386
distinct sponsors: 1
gas price p50 / p95: 752 / 755 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(339 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

no SUI funding source recorded for this wallet

→

this wallet

address.sui

→

funded 23 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0f0623920d8aa5c857b96861838d37507bc6964bbb38646dbad1246dbe05bac6",
  "n_tx": 4349,
  "n_successful_tx": 4300,
  "n_distinct_epochs": 386,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 7239083,
  "last_seen_cp": 283332024,
  "first_seen_ts_ms": 1688924679893,
  "last_seen_ts_ms": 1780641031979,
  "total_gas_spent_mist": 20264054984,
  "n_self_sponsored_tx": 4348,
  "n_sponsored_tx": 1,
  "gas_price_p50": 752,
  "gas_price_p95": 755,
  "active_hours_top24": [
    20,
    18,
    19,
    17,
    12,
    13,
    11,
    15,
    10,
    16,
    14,
    8,
    9,
    6,
    5,
    21,
    7,
    3,
    4,
    2,
    22,
    1,
    0,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}