live · wallet profile

0x602c21787bad480f2ca3c43070d5294ee1b5bfe5f8c033b52f272952bbd3565a

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

verdictpublisher · 1 pkg26 related

publisher · 1 package shipped

published packages

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

0x7c235fa4…4fddf5a9
This package defines a single primary object type, `JMBT`, which is a dummy struct used as a type parameter for a fungible token. The `init` function is the only public/entry function, and it creates a new fungible token currency named "JEMBUT" with the symbol "JMBT" and a specified description and icon URL. It then transfers the `TreasuryCap<JMBT>` to the sender of the transaction and freezes the `CoinMetadata<JMBT>` object. The notable pattern is the creation of a new fungible token and the immediate freezing of its metadata, preventing further modifications to the token's properties.

transactions

successful

100.0%

gas spent

32,705,964 mist

self-sponsored

0 sponsored by others

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 64,898,882 · 2024-10-03 07:02:05 UTC
last seen: cp 116,867,496 · 2025-02-26 16:09:14 UTC
distinct epochs: 6
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.6h

p10 / p90 gap

3s / 17.8d

regularity

10%

human-like

intervals

10%

30%

60%

short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

area + brightness = call volume; hover for detail

wave_pump2 calls
2 fns

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

0xef9ca573…789f8532

personal-scale funderseeded 26 wallets

→

this wallet

0x602c2178…bbd3565a

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x602c21787bad480f2ca3c43070d5294ee1b5bfe5f8c033b52f272952bbd3565a",
  "n_tx": 11,
  "n_successful_tx": 11,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 64898882,
  "last_seen_cp": 116867496,
  "first_seen_ts_ms": 1727938925149,
  "last_seen_ts_ms": 1740586154709,
  "total_gas_spent_mist": 32705964,
  "n_self_sponsored_tx": 11,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    14,
    8,
    7,
    16,
    10
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}