live · wallet profile

0x6ebe9a4709629ce5cbfb2ee691b4e89b410aaab71afc6cf07ab7518481008d6f

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x520413c9…7c9bbc0a
This Sui package defines a lottery system with several key components. The primary object types are `AdminCap` for administrative control, `OperatorCap` for specific operational tasks, `Config` to store global settings like supported coins and treasury address, `CompetitionBucket` to group multiple `Competition` entries, and `Ticket` representing a user's entry into a competition. Public/entry functions allow administrators to manage operator capabilities (`add_operator_cap`, `delete_operator_cap`), update global configurations (`update_config` to set treasury and supported coins), and create new competition buckets (`new`, `add_competitions`). Users can buy tickets (`buy_ticket`, `buy_ticket_and_submit_answer`) and submit their answers (`submit_answer`). An operator can reveal the winner of a competition (`reveal_winner`). Notable patterns include: signature gating for admin and operator functions, time-gating for buying tickets (checked against `start_ts` and `end_ts` in `CompetitionBucket`), and a vault/escrow mechanism where ticket payments

transactions

successful

43.1%

gas spent

1.1273 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 16,073,198 · 2023-10-20 12:08:34 UTC
last seen: cp 17,416,566 · 2023-11-04 23:52:53 UTC
distinct epochs: 5
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.5m

p10 / p90 gap

17s / 6.2h

regularity

human-like

intervals

78%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

area + brightness = call volume; hover for detail

competition, lottery49 calls
6 fns · 29 failed

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

0x633d9e61…e388a9a3

personal-scale funderseeded 16 wallets

→

this wallet

0x6ebe9a47…81008d6f

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x6ebe9a4709629ce5cbfb2ee691b4e89b410aaab71afc6cf07ab7518481008d6f",
  "n_tx": 51,
  "n_successful_tx": 22,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 16073198,
  "last_seen_cp": 17416566,
  "first_seen_ts_ms": 1697803714151,
  "last_seen_ts_ms": 1699141973191,
  "total_gas_spent_mist": 1127292076,
  "n_self_sponsored_tx": 51,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    21,
    16,
    12,
    15,
    6,
    18,
    8,
    7,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}