live · wallet profile

0xaf79e61a3846db19bb3ca62e0c1dc03a0a32511fd21a996e7c4b8c80edc7a2dc

🌐 likely E. Asia / Oceania · UTC+11

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x5a9020b8…899edc7e
This package defines a custom fungible token named "CONGRATULATIONSYOUWON1000SUICLAIMYOURGAINNOWATWWWRAFFLESUICOM". The `init` function creates the currency, freezes its metadata, mints an initial supply of 210,000,000,000,000,000 units to the deployer, and transfers the `TreasuryCap` to the deployer. The `mint` entry function allows the holder of the `TreasuryCap` to mint new tokens and transfer them to a specified address. The `burn` entry function allows the `TreasuryCap` holder to burn existing tokens. This package implements a standard fungible token with an admin cap (`TreasuryCap`) for minting and burning.

transactions

138

successful

100

72.5%

gas spent

6.6209 SUI

self-sponsored

138

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
93%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,455,868 · 2023-05-14 04:50:07 UTC
last seen: cp 2,463,441 · 2023-05-14 07:09:23 UTC
distinct epochs: 1
distinct sponsors: 0
gas price p50 / p95: 931 / 931 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 8s

regularity

93%

bot-like

intervals

136

93%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

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

0x6f1a8316…84a0d9f1

personal-scale funderseeded 5 wallets

→

this wallet

0xaf79e61a…edc7a2dc

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xaf79e61a3846db19bb3ca62e0c1dc03a0a32511fd21a996e7c4b8c80edc7a2dc",
  "n_tx": 138,
  "n_successful_tx": 100,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2455868,
  "last_seen_cp": 2463441,
  "first_seen_ts_ms": 1684039807770,
  "last_seen_ts_ms": 1684048163893,
  "total_gas_spent_mist": 6620856888,
  "n_self_sponsored_tx": 138,
  "n_sponsored_tx": 0,
  "gas_price_p50": 931,
  "gas_price_p95": 931,
  "active_hours_top24": [
    5,
    6,
    4,
    7
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9264706
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}