live · wallet profile

0x53b9ae07ee8f4000851765b329c6402bfddcf1476e70952d3c7c3614735b2c28

🌐 likely W/Central Asia / India · UTC+5

verdictpublisher · 2 pkgs

publisher · 2 packages shipped

published packages

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

0x5406ac6a…1dd1cb40
This package defines a decentralized exchange (DEX) with liquidity pools. It manages `Global` objects,
0xdb4015ef…b2ef82f7
This package defines a single object type, `SUID`, which is a fungible token. The `init` function is an entry function that creates a new currency for the `SUID` token. It mints an initial supply of 100,000,000,000,000,000 `SUID` tokens and transfers them to the sender of the transaction. It also freezes the `TreasuryCap` object, preventing further minting, and transfers the `CoinMetadata` object to the sender. This module essentially sets up a new token with a fixed supply and transfers the initial tokens and metadata to the deployer.

transactions

successful

100.0%

gas spent

6.2068 SUI

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 2,119,467 · 2023-05-10 03:06:54 UTC
last seen: cp 6,379,170 · 2023-06-29 15:30:27 UTC
distinct epochs: 6
distinct sponsors: 0
gas price p50 / p95: 887 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

28s

p10 / p90 gap

21s / 10.0d

regularity

human-like

intervals

74%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

area + brightness = call volume; hover for detail

package2 calls
2 fns

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x53b9ae07ee8f4000851765b329c6402bfddcf1476e70952d3c7c3614735b2c28",
  "n_tx": 20,
  "n_successful_tx": 20,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2119467,
  "last_seen_cp": 6379170,
  "first_seen_ts_ms": 1683688014628,
  "last_seen_ts_ms": 1688052627206,
  "total_gas_spent_mist": 6206782828,
  "n_self_sponsored_tx": 20,
  "n_sponsored_tx": 0,
  "gas_price_p50": 887,
  "gas_price_p95": 950,
  "active_hours_top24": [
    3,
    10,
    15,
    9,
    16
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}