live · wallet profile

0xa9c55f1f751ddc8052e8417ce2ba262593cecddff7a92536bf5b5bb4ec1a620f

🌐 likely E. / SE Asia · UTC+7

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x5e1643e4…012fa5fb
This package defines a single primary object type, `GEMS`, which is a dummy struct with a boolean field. The `init` function, which is a public entry function, creates a new currency for `GEMS`. It initializes a `CoinMetadata<GEMS>` object, a `TokenPolicy<GEMS>`, a `TokenPolicyCap<GEMS>`, and a `TreasuryCap<GEMS>`. The `CoinMetadata` object is then shared publicly, while the `TreasuryCap` and `TokenPolicyCap` are transferred to the sender of the transaction. Finally, the `TokenPolicy` is shared. This module essentially sets up the foundational components for a new fungible token named "GEMS" within the Sui ecosystem, including its metadata, supply management capabilities, and token policy.

transactions

1,982

successful

1,930

97.4%

gas spent

7.4079 SUI

self-sponsored

1,982

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 archetypebot

bot
99%

Rule-based labels, conservative precision.

activity window

first seen: cp 86,392,067 · 2024-12-03 08:13:37 UTC
last seen: cp 259,687,510 · 2026-03-30 10:02:38 UTC
distinct epochs: 3
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 2s

regularity

99%

bot-like

intervals

1,981

99%

short <1mmedium 1m–1hlong >1h

packages interacted with(3 distinct)

area + brightness = call volume; hover for detail

dlab7,025 calls
2 fns · 5,072 failed
package, transfer15 calls
3 fns · 12 failed

top counterparties

0xfcd5f2ee…f861492c4 events
nft_collectorwash_pair · sui_send· last 2026-03-30

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

0xfcd5f2ee…f861492c

personal-scale funderseeded 31 wallets

→

this wallet

0xa9c55f1f…ec1a620f

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funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xa9c55f1f751ddc8052e8417ce2ba262593cecddff7a92536bf5b5bb4ec1a620f",
  "n_tx": 1982,
  "n_successful_tx": 1930,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 86392067,
  "last_seen_cp": 259687510,
  "first_seen_ts_ms": 1733213617046,
  "last_seen_ts_ms": 1774864958790,
  "total_gas_spent_mist": 7407947288,
  "n_self_sponsored_tx": 1982,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    10,
    9,
    8
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9888945
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}