live · wallet profile

0xa0f370749fd1f9c4af228c56bd5080e5900545df17f01ae5c4155c7ed51a7196

🕒 always-on (no timezone signal)

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x57bc2bc9…0e331c88
This Sui package defines a fungible token named "TKN". The primary object types it manages are CoinMetadata<TKN> and TreasuryCap<TKN>, which are standard Sui objects for token management. The init function, which runs once on package deployment, creates the TKN currency with a specified name, symbol, description, and icon URL. It then mints a large initial supply of TKN (10,000,000,000,000 units) and transfers it to the deployer's address. Finally, it shares the CoinMetadata<TKN> object publicly and transfers the TreasuryCap<TKN> to a zero address, effectively burning the minting authority. There are no other public or entry functions, meaning no further tokens can be minted or managed after initialization.

transactions

962

successful

890

92.5%

gas spent

3.9192 SUI

self-sponsored

961

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 archetypeflipper

flipper
86%

Rule-based labels, conservative precision.

activity window

first seen: cp 25,079,525 · 2024-02-01 08:06:36 UTC
last seen: cp 173,448,599 · 2025-07-30 17:40:11 UTC
distinct epochs: 158
distinct sponsors: 1
gas price p50 / p95: 750 / 757 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": "0xa0f370749fd1f9c4af228c56bd5080e5900545df17f01ae5c4155c7ed51a7196",
  "n_tx": 962,
  "n_successful_tx": 890,
  "n_distinct_epochs": 158,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 25079525,
  "last_seen_cp": 173448599,
  "first_seen_ts_ms": 1706774796724,
  "last_seen_ts_ms": 1753897211737,
  "total_gas_spent_mist": 3919202264,
  "n_self_sponsored_tx": 961,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    3,
    10,
    14,
    9,
    16,
    4,
    2,
    17,
    11,
    18,
    6,
    8,
    20,
    5,
    13,
    15,
    7,
    12,
    1,
    19,
    21,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.8625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}