live · wallet profile

0x65867b8aaf7a8551907f5dadbc068358d28c6dcb0293065f1134b5b719a5f546

verdictpublisher · 1 pkg25 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 01:05:03 UTC

This 0x6586…f546 wallet is a project developer, as evidenced by its ownership of UpgradeCaps, indicating it has published a package on Sui. Despite this, its on-chain activity is minimal, with only three transactions over ten days, suggesting a quiet development phase or a project that hasn't yet launched. The wallet shows no signs of bot-like behavior, wash trading, or sybil activity, making it a surprisingly legitimate, albeit inactive, developer account.

publisher · 1 package shipped

published packages

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

0x64b6dc09…c9a20f48
This package defines a single module, `nit`, which primarily manages a fungible token called "NIT". The `init` function is the only public entry point, and it creates the NIT currency, freezing its metadata and transferring the `TreasuryCap<NIT>` to the transaction sender. This establishes the initial supply and administrative control over the NIT token. The `NIT` struct itself is a dummy type, indicating it's a marker for the currency. The module does not feature any notable patterns like signature/allowlist gating, time-gating, dynamic fields, or vault/escrow mechanisms beyond the standard `TreasuryCap` for token management.

transactions

successful

100.0%

gas spent

16,622,132 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 86,035,147 · 2024-12-02 08:17:37 UTC
last seen: cp 89,935,503 · 2024-12-13 06:46:34 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.8h

p10 / p90 gap

1.8h / 10.9d

regularity

human-like

intervals

100%

short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

area + brightness = call volume; hover for detail

fun_7k1 calls
1 fns

top counterparties

0x5b0b36c9…e4704cad2 events
casualsui_send· last 2024-12-13

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

thanostrader.sui

personal-scale funderseeded 25 wallets

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this wallet

0x65867b8a…19a5f546

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funded 1 wallets

0x5b0b36…704cad

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x65867b8aaf7a8551907f5dadbc068358d28c6dcb0293065f1134b5b719a5f546",
  "n_tx": 3,
  "n_successful_tx": 3,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 86035147,
  "last_seen_cp": 89935503,
  "first_seen_ts_ms": 1733127457838,
  "last_seen_ts_ms": 1734072394173,
  "total_gas_spent_mist": 16622132,
  "n_self_sponsored_tx": 3,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6,
    10,
    8
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}