live · wallet profile

0x3115e4541abc2b4aea283f5079b1876f674c23c06801c8256631bd8563efd8d7

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xb5f28d45…b46ddb00
This package defines a single object type, XAI, which is a dummy struct. The primary function is init, which is an entry function that creates a new fungible token (Coin) called "XAI" with a specified name, description, and icon URL. It then transfers the TreasuryCap and CoinMetadata objects for this new XAI token to the sender of the transaction. This module essentially initializes a new cryptocurrency on the Sui blockchain.

transactions

successful

100.0%

gas spent

165,621,408 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 151,365,990 · 2025-05-31 02:54:19 UTC
last seen: cp 152,446,960 · 2025-06-03 01:54:37 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

13s / 2.9d

regularity

human-like

intervals

89%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

area + brightness = call volume; hover for detail

moonbags, moonbags_stake5 calls
4 fns
protocol1 calls
1 fns

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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x3115e454…63efd8d7

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funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x3115e4541abc2b4aea283f5079b1876f674c23c06801c8256631bd8563efd8d7",
  "n_tx": 10,
  "n_successful_tx": 10,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 151365990,
  "last_seen_cp": 152446960,
  "first_seen_ts_ms": 1748660059484,
  "last_seen_ts_ms": 1748915677158,
  "total_gas_spent_mist": 165621408,
  "n_self_sponsored_tx": 10,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    3,
    2,
    1
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}