live · wallet profile

yadav.sui

0x323b8f7c78eef83da42a5c9055fe103a856bac14c41c79c7cd81b56073628d98

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x37d1ffd3…078c718a
This package defines a single module, `ika`, which primarily manages a custom fungible token named "IKA". The `init` function, which runs once on package deployment, creates this new currency. It mints a `CoinMetadata<IKA>` object, which is then frozen, and a `TreasuryCap<IKA>` object, which is transferred to the deployer's address. There are no other public or entry functions, meaning users cannot interact with the token beyond its initial creation and distribution of the `TreasuryCap`. The package does not exhibit any notable patterns like signature/allowlist gating, time-gating, dynamic fields, or vault/escrow mechanisms.

transactions

440

successful

432

98.2%

gas spent

2.0529 SUI

self-sponsored

437

3 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 71,626,758 · 2024-10-22 10:08:18 UTC
last seen: cp 228,952,146 · 2025-12-30 07:55:39 UTC
distinct epochs: 101
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

15s / 2.7d

regularity

human-like

intervals

439

64%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(120 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

yadav.sui

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x323b8f7c78eef83da42a5c9055fe103a856bac14c41c79c7cd81b56073628d98",
  "n_tx": 440,
  "n_successful_tx": 432,
  "n_distinct_epochs": 101,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 71626758,
  "last_seen_cp": 228952146,
  "first_seen_ts_ms": 1729591698575,
  "last_seen_ts_ms": 1767081339368,
  "total_gas_spent_mist": 2052858768,
  "n_self_sponsored_tx": 437,
  "n_sponsored_tx": 3,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    10,
    19,
    15,
    17,
    12,
    18,
    9,
    6,
    16,
    11,
    13,
    8,
    5,
    7,
    4,
    1,
    20,
    21,
    3,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}