live · wallet profile

0x9895752dd4c8db749c824321235faa53243f39bbf0312c20b611318d55d195e9

🌐 likely UK / W. Europe / W. Africa · 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.

0x5aed4c89…1e6fc382
This Sui package defines a single module, `suimao`, which manages a custom coin type also named `SUIMAO`. The `init` function is the only public/entry function and is responsible for creating and initializing this new currency. It mints a large initial supply of `SUIMAO` tokens (10^18 units) and transfers them to the zero address (0x0). It also shares the `CoinMetadata<SUIMAO>` object publicly, making the coin's properties discoverable. A notable pattern is the creation of a `TreasuryCap<SUIMAO>` which is then immediately transferred to the zero address, effectively burning the minting authority. The `CoinMetadata` includes a detailed description and a base64 encoded JPEG image, indicating a meme coin or similar token.

transactions

successful

100.0%

gas spent

395,235,816 mist

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 77,567,495 · 2024-11-08 10:46:09 UTC
last seen: cp 271,314,502 · 2026-05-02 12:41:51 UTC
distinct epochs: 6
distinct sponsors: 0
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

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9895752dd4c8db749c824321235faa53243f39bbf0312c20b611318d55d195e9",
  "n_tx": 18,
  "n_successful_tx": 18,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 77567495,
  "last_seen_cp": 271314502,
  "first_seen_ts_ms": 1731062769038,
  "last_seen_ts_ms": 1777725711450,
  "total_gas_spent_mist": 395235816,
  "n_self_sponsored_tx": 18,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    23,
    12,
    10,
    16,
    22,
    15,
    13,
    17,
    11
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}