live · wallet profile

0x4a73bb181fb8a9778ee5e62dc6ab44d5d678b291d7c58c6f9a1ecb0fd4b2ee6a

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xbbdb411f…ac8ba961
This Sui package, `aaa`, primarily manages a custom fungible token represented by the `AAA` type. The `init` function is an entry point that creates a new currency, `AAAFISH`, with a specified name, symbol, description, and icon URL. It then freezes the `CoinMetadata<AAA>` object, making its properties immutable, and transfers the `TreasuryCap<AAA>` to the transaction sender. This establishes the initial supply and control over the `AAAFISH` token. The module does not exhibit explicit signature/allowlist gating, time-gating, dynamic fields, or vault/escrow patterns.

transactions

successful

100.0%

gas spent

23,960,864 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 75,784,418 · 2024-11-03 09:17:05 UTC
last seen: cp 77,278,599 · 2024-11-07 15:14:06 UTC
distinct epochs: 3
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.3h

p10 / p90 gap

23s / 3.1d

regularity

human-like

intervals

40%

60%

short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

area + brightness = call volume; hover for detail

turbospump3 calls
3 fns

top counterparties

0x818e12e6…77b0d0da6 events
—sui_send · wash_pair· last 2024-11-07

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4a73bb181fb8a9778ee5e62dc6ab44d5d678b291d7c58c6f9a1ecb0fd4b2ee6a",
  "n_tx": 6,
  "n_successful_tx": 6,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 75784418,
  "last_seen_cp": 77278599,
  "first_seen_ts_ms": 1730625425641,
  "last_seen_ts_ms": 1730992446507,
  "total_gas_spent_mist": 23960864,
  "n_self_sponsored_tx": 6,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    12,
    9
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}