live · wallet profile

0x51e5a00f57481e65124c56e42be839c240d65c273fb92e2c9ed6126c857f34fa

🌐 likely E. / SE Asia · UTC+7

verdictholderpublisher · 1 pkg16 related

publisher · 1 package shipped

published packages

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

0xb3dcbda8…e4230c4f
This package defines a custom fungible token called "suoSUI". The `init` function is the only public/entry point. It creates the `CoinMetadata<SUO_SUI>` object, which defines the token's properties like name, symbol, and decimals, and then shares this metadata object publicly. It also creates a `TreasuryCap<SUO_SUI>` object, which is necessary for minting and burning the token, and transfers it to the transaction sender. The package primarily manages the `CoinMetadata<SUO_SUI>` and `TreasuryCap<SUO_SUI>` object types. There are no other public functions, time-gating, dynamic fields, or vault/escrow patterns evident in the provided IR.

transactions

781

successful

778

99.6%

gas spent

4.2484 SUI

self-sponsored

781

0 sponsored by others

NFT trader profileholder~1 held (net) · 1 collections · 0% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

-1 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

1 SUI

1 buys

collections traded

net flow by collection

Squid Key-1
1b / 0s

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 72,650,366 · 2024-10-25 08:32:20 UTC
last seen: cp 225,648,319 · 2025-12-21 14:35:45 UTC
distinct epochs: 77
distinct sponsors: 0
gas price p50 / p95: 741 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

44s

p10 / p90 gap

14s / 7.7h

regularity

human-like

intervals

780

85%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(52 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

0xb44bcaaf…791a92d4

personal-scale funderseeded 16 wallets

→

this wallet

0x51e5a00f…857f34fa

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x51e5a00f57481e65124c56e42be839c240d65c273fb92e2c9ed6126c857f34fa",
  "n_tx": 781,
  "n_successful_tx": 778,
  "n_distinct_epochs": 77,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 72650366,
  "last_seen_cp": 225648319,
  "first_seen_ts_ms": 1729845140980,
  "last_seen_ts_ms": 1766327745767,
  "total_gas_spent_mist": 4248399816,
  "n_self_sponsored_tx": 781,
  "n_sponsored_tx": 0,
  "gas_price_p50": 741,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6,
    5,
    10,
    11,
    19,
    8,
    7,
    18,
    9,
    16,
    17,
    4,
    15,
    13,
    14,
    12
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}