live · wallet profile

0x79da9eebffa7988234b2d7bb20f60a29f16c36b511542d16f12a8159a3988c22

verdictpublisher · 1 pkg46 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-08 03:46:22 UTC

The 0x79da…8c22 wallet is a developer's wallet, having published a package on Sui. Its primary activity involves creating DCA (Dollar-Cost Averaging) orders, suggesting it's either testing or running an automated investment strategy. With a bot score of 0.00 and no suspicious signals, this wallet appears to be legitimately engaged in development and automated trading, rather than exhibiting bot-like or sybil behavior.

publisher · 1 package shipped

published packages

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

0x765a010b…6d1317b5
This package manages DCA (Dollar-Cost Averaging) orders, represented by the `Order` object, which holds details like owner, remaining balance, trade frequency, and amounts. An `AdminCap` object grants administrative privileges. The `create_package_config` function initializes a shared `Config` object with protocol parameters. Users can `create_order` by providing input and gas coins, which are then transferred to a derived multisig address. The `begin_dca_tx` function initiates a trade, extracting a portion of the order's balance and gas, and applying protocol fees to a `Treasury` object and a dev wallet. `finish_dca_tx` concludes a trade, checking slippage and transferring the output coin to the order owner. Notable patterns include admin-gated functions, time-gating for trade frequency, and a vault/escrow mechanism for order funds.

transactions

successful

75.0%

gas spent

72,514,000 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 37,776,945 · 2024-06-26 21:27:55 UTC
last seen: cp 37,779,580 · 2024-06-26 22:11:39 UTC
distinct epochs: 1
distinct sponsors: 0
gas price p50 / p95: 753 / 753 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.9m

p10 / p90 gap

37s / 40.1m

regularity

human-like

intervals

100%

short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

area + brightness = call volume; hover for detail

dca2 calls
1 fns · 1 failed
dca1 calls
1 fns

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

aftermath-fi.sui

personal-scale funderseeded 46 wallets

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this wallet

0x79da9eeb…a3988c22

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funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x79da9eebffa7988234b2d7bb20f60a29f16c36b511542d16f12a8159a3988c22",
  "n_tx": 4,
  "n_successful_tx": 3,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 37776945,
  "last_seen_cp": 37779580,
  "first_seen_ts_ms": 1719437275513,
  "last_seen_ts_ms": 1719439899454,
  "total_gas_spent_mist": 72514000,
  "n_self_sponsored_tx": 4,
  "n_sponsored_tx": 0,
  "gas_price_p50": 753,
  "gas_price_p95": 753,
  "active_hours_top24": [
    22,
    21
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}