live · wallet profile

0x5973cb2a27cc8830df03e3dc57feb1c6085af73f048e8f70a424e3ec82eedf69

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictpublisher · 2 pkgs

publisher · 2 packages shipped

published packages

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

0x76d1fe5b…e5448983
The `cex` package defines a single primary object type, `CEX`, which is a dummy struct with a boolean field. The `init` function is the only public/entry function. It creates a new currency named "CEX" with the symbol "Cex" and a description "No CEX NO S3X", along with an image URL. It then mints a large quantity (690,000,000,000,000,000 units) of this `CEX` coin to the transaction sender. Finally, it transfers the `TreasuryCap<CEX>` to the sender and shares the `CoinMetadata<CEX>` object publicly. This package essentially deploys a new fungible token named "CEX" and distributes an initial supply.
0x8a3e320c…57a18704
This Sui package defines a CEX token. The primary object types it manages are `TreasuryCap<CEX>` and `CoinMetadata<CEX>`. The `init` function, which is a public entry function, creates the `CEX` currency, mints a large initial supply (12,112,022,000,000,000,000 units) to the deployer, and then transfers the `TreasuryCap<CEX>` to a zero address (effectively burning it or making it inaccessible for further minting). It also shares the `CoinMetadata<CEX>` object publicly. A notable pattern is the immediate transfer of the `TreasuryCap` to the zero address, preventing further minting of the `CEX` token after initialization.

transactions

5,080

successful

4,953

97.5%

gas spent

41.6250 SUI

self-sponsored

5,009

71 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

nft_whale
50%
flipper
64%
nft_trader
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,904,682 · 2023-05-07 13:35:55 UTC
last seen: cp 283,328,636 · 2026-06-05 06:16:07 UTC
distinct epochs: 585
distinct sponsors: 4
gas price p50 / p95: 750 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

18s / 11.6h

regularity

human-like

intervals

5,074

73%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(379 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x5973cb2a…82eedf69

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x5973cb2a27cc8830df03e3dc57feb1c6085af73f048e8f70a424e3ec82eedf69",
  "n_tx": 5080,
  "n_successful_tx": 4953,
  "n_distinct_epochs": 585,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1904682,
  "last_seen_cp": 283328636,
  "first_seen_ts_ms": 1683466555142,
  "last_seen_ts_ms": 1780640167293,
  "total_gas_spent_mist": 41625021920,
  "n_self_sponsored_tx": 5009,
  "n_sponsored_tx": 71,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    10,
    18,
    19,
    13,
    17,
    14,
    12,
    11,
    15,
    16,
    8,
    9,
    7,
    20,
    6,
    21,
    22,
    23,
    5,
    0,
    4,
    1,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.5016599,
    0.635,
    0.613
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}