live · wallet profile

0x17c4123047f1a9c62bbe9db0cacb56667850a4bc313707fc71bda4cfbac7b6d1

🌐 likely W/Central Asia / India · UTC+4

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x2cf365ed…6b3f7754
This package defines a single module, `capybara`, which manages a custom fungible token named CAPYBARA. The primary object type is `CAPYBARA`, which is a dummy struct used as a type parameter for the `Coin` and `CoinMetadata` objects. The `init` function is the only public/entry function; it creates the `CAPYBARA` currency, mints a `TreasuryCap` for it, and transfers this `TreasuryCap` to the sender of the transaction. It also freezes the `CoinMetadata` object, making it immutable. The notable pattern here is the creation of a new fungible token and the immediate transfer of its `TreasuryCap` to the deployer, allowing them to mint and burn the token.

transactions

successful

100.0%

gas spent

32,035,460 mist

self-sponsored

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 69,644,194 · 2024-10-16 18:29:29 UTC
last seen: cp 126,927,780 · 2025-03-26 14:41:48 UTC
distinct epochs: 6
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(5 distinct)

area + brightness = call volume; hover for detail

wave_pump4 calls
3 fns
pool_script_v2, router3 calls

top counterparties

no counterparties recorded yet

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

0x94aa989f…4d52dde2

personal-scale funderseeded 11 wallets

→

this wallet

0x17c41230…bac7b6d1

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x17c4123047f1a9c62bbe9db0cacb56667850a4bc313707fc71bda4cfbac7b6d1",
  "n_tx": 10,
  "n_successful_tx": 10,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 69644194,
  "last_seen_cp": 126927780,
  "first_seen_ts_ms": 1729103369919,
  "last_seen_ts_ms": 1743000108060,
  "total_gas_spent_mist": 32035460,
  "n_self_sponsored_tx": 10,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    14,
    11,
    12,
    5,
    10
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}