live · wallet profile

0x5002bb3e34d3477effe1f0be46ce38507e64a5b55a174e948fe7c31dc5d1599a

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x66997c0c…16060fe2
This package defines a fungible token named KLAUS. The primary object types it manages are CoinMetadata<KLAUS> and TreasuryCap<KLAUS>. The init function creates the KLAUS currency, mints a large initial supply (10^18) to the transaction sender, and then transfers the TreasuryCap to a zero address (effectively burning it) and shares the CoinMetadata object publicly. This means no further KLAUS tokens can be minted after initialization. The package uses standard Sui coin and transfer modules.

transactions

successful

100.0%

gas spent

39,469,900 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 78,358,219 · 2024-11-10 16:15:07 UTC
last seen: cp 78,552,922 · 2024-11-11 05:25:40 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.3m

p10 / p90 gap

59s / 12.9h

regularity

human-like

intervals

83%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

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

0x8879724c…5e63684c

personal-scale funderseeded 15 wallets

→

this wallet

0x5002bb3e…c5d1599a

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x5002bb3e34d3477effe1f0be46ce38507e64a5b55a174e948fe7c31dc5d1599a",
  "n_tx": 7,
  "n_successful_tx": 7,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 78358219,
  "last_seen_cp": 78552922,
  "first_seen_ts_ms": 1731255307779,
  "last_seen_ts_ms": 1731302740707,
  "total_gas_spent_mist": 39469900,
  "n_self_sponsored_tx": 7,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    5
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}