live · wallet profile

0x36bd27eee935d4fcfe90f3e5c86eb84b5b92bd600c779b2add12b8ad9b7e866f

🕒 always-on (no timezone signal)

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xd49be785…31ddf36c
This package defines a single dummy object type, MAC, which is used to create a new fungible token. The init function is an entry function that creates a new currency named "MacEveryThing" with the symbol "Mac" and a description. It then freezes the CoinMetadata object, making it immutable, and transfers the TreasuryCap object to the transaction sender. This establishes the sender as the administrator of the newly created currency, allowing them to mint and burn tokens. The package uses the standard Sui coin and transfer modules for currency management.

transactions

588

successful

584

99.3%

gas spent

2.3231 SUI

self-sponsored

588

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 archetypeflipper

flipper
95%
nft_trader
77%

Rule-based labels, conservative precision.

activity window

first seen: cp 152,954,914 · 2025-06-04 11:40:03 UTC
last seen: cp 275,099,452 · 2026-05-13 07:27:46 UTC
distinct epochs: 76
distinct sponsors: 0
gas price p50 / p95: 652.86 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

41s

p10 / p90 gap

12s / 17.6h

regularity

human-like

intervals

587

73%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(99 distinct)

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

0x1f1c928d…ae078d3a

personal-scale funderseeded 1 wallets

→

this wallet

0x36bd27ee…9b7e866f

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x36bd27eee935d4fcfe90f3e5c86eb84b5b92bd600c779b2add12b8ad9b7e866f",
  "n_tx": 588,
  "n_successful_tx": 584,
  "n_distinct_epochs": 76,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 152954914,
  "last_seen_cp": 275099452,
  "first_seen_ts_ms": 1749037203923,
  "last_seen_ts_ms": 1778657266994,
  "total_gas_spent_mist": 2323085496,
  "n_self_sponsored_tx": 588,
  "n_sponsored_tx": 0,
  "gas_price_p50": 652.86,
  "gas_price_p95": 741,
  "active_hours_top24": [
    15,
    2,
    22,
    21,
    11,
    5,
    19,
    8,
    14,
    13,
    7,
    1,
    3,
    0,
    4,
    12,
    10,
    16,
    17,
    18,
    6,
    23,
    20,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.766
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}