live · wallet profile

0x72edd2bf1bcc2507dfec203e520bd5e670878a14cf173329fcf182c2f75f9990

🌐 likely E. / SE Asia · UTC+9

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x9967150c…94862b73
This package defines a single object type, `CHEEMS`, which is a dummy struct. The `init` function is the only public/entry function. It creates a new fungible token called "CHEEMS" with a fixed supply of 6 units, a description "Cheems Headshot pump pump", and an image URL. It then freezes the metadata for this new token and transfers the `TreasuryCap` (which controls the token supply) to the transaction sender. The package essentially deploys a new fungible token and gives the deployer control over its minting.

transactions

678

successful

674

99.4%

gas spent

4.2581 SUI

self-sponsored

678

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 archetypeflipper

flipper
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,576,551 · 2023-05-03 14:49:57 UTC
last seen: cp 249,606,833 · 2026-02-28 10:09:47 UTC
distinct epochs: 136
distinct sponsors: 0
gas price p50 / p95: 752.889 / 990 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.0m

p10 / p90 gap

14s / 2.7d

regularity

human-like

intervals

677

67%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(155 distinct)

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

0x6a6d9ce1…e5f0d71e

seeded 1,111 wallets

→

this wallet

0x72edd2bf…f75f9990

→

funded 15 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x72edd2bf1bcc2507dfec203e520bd5e670878a14cf173329fcf182c2f75f9990",
  "n_tx": 678,
  "n_successful_tx": 674,
  "n_distinct_epochs": 136,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1576551,
  "last_seen_cp": 249606833,
  "first_seen_ts_ms": 1683125397123,
  "last_seen_ts_ms": 1772273387071,
  "total_gas_spent_mist": 4258093604,
  "n_self_sponsored_tx": 678,
  "n_sponsored_tx": 0,
  "gas_price_p50": 752.88885,
  "gas_price_p95": 990,
  "active_hours_top24": [
    9,
    10,
    7,
    4,
    8,
    3,
    5,
    16,
    13,
    6,
    2,
    11,
    15,
    14,
    19,
    1,
    18,
    12,
    20,
    21,
    0,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.595
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}