live · wallet profile

0x801f5dec9b8afb63c8cc0840fa3e8fe343cb06b25a06ff5c605780673b2b3550

🌐 likely Atlantic / E. South America · UTC-1

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x3b81ceb9…7966fda3
This package defines a single module, `turtai`, which manages a custom fungible token named TURTAI. The primary object type is the `TreasuryCap<TURTAI>` which controls the supply of the TURTAI coin. The `init` function is the only public/entry function; it creates the TURTAI currency, sets its metadata (name, symbol, description, icon URL), freezes the `CoinMetadata<TURTAI>` object, and transfers the `TreasuryCap<TURTAI>` to the transaction sender. This package does not exhibit signature/allowlist gating, time-gating, dynamic fields, vault/escrow, or royalties.

transactions

successful

100.0%

gas spent

47,803,556 mist

self-sponsored

1 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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 97,677,185 · 2025-01-03 23:59:15 UTC
last seen: cp 102,205,586 · 2025-01-16 16:18:32 UTC
distinct epochs: 4
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

gas sponsor lineage

0x9110d922…674890371 tx sponsored
—1 ok · last 2025-01-16

raw profile JSON

{
  "wallet": "0x801f5dec9b8afb63c8cc0840fa3e8fe343cb06b25a06ff5c605780673b2b3550",
  "n_tx": 17,
  "n_successful_tx": 17,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 97677185,
  "last_seen_cp": 102205586,
  "first_seen_ts_ms": 1735948755461,
  "last_seen_ts_ms": 1737044312259,
  "total_gas_spent_mist": 47803556,
  "n_self_sponsored_tx": 16,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    0,
    18,
    23,
    14,
    17,
    16,
    13
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}