live · wallet profile

0xb5b5c69a63eaa83111fce44341db7bf3ff4c8879a87945b837d10a6853fa624b

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xc6aefc41…670c7e04
This Move package defines a single module named 'sponge' which manages a custom coin type called 'SPONGE'. The 'init' function, which is called only once upon package deployment, creates this new currency. It initializes a 'CoinMetadata<SPONGE>' object with details like name, symbol, description, and icon URL, and a 'TreasuryCap<SPONGE>' object. The 'CoinMetadata' is then frozen, and the 'TreasuryCap' is transferred to the deployer of the package, granting them minting authority for the 'SPONGE' coin. This establishes a standard pattern for creating and managing a new fungible token on Sui.

transactions

383

successful

368

96.1%

gas spent

993,863,024 mist

self-sponsored

382

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 86,123,473 · 2024-12-02 14:14:01 UTC
last seen: cp 189,200,466 · 2025-09-12 16:19:27 UTC
distinct epochs: 71
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

31.7m

p10 / p90 gap

13s / 19.8h

regularity

human-like

intervals

382

51%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(64 distinct)

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

no SUI funding source recorded for this wallet

→

this wallet

0xb5b5c69a…53fa624b

→

funded 2 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · last 2025-06-09

raw profile JSON

{
  "wallet": "0xb5b5c69a63eaa83111fce44341db7bf3ff4c8879a87945b837d10a6853fa624b",
  "n_tx": 383,
  "n_successful_tx": 368,
  "n_distinct_epochs": 71,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 86123473,
  "last_seen_cp": 189200466,
  "first_seen_ts_ms": 1733148841458,
  "last_seen_ts_ms": 1757693967348,
  "total_gas_spent_mist": 993863024,
  "n_self_sponsored_tx": 382,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    16,
    18,
    17,
    6,
    9,
    20,
    8,
    13,
    19,
    12,
    7,
    5,
    21,
    15,
    10,
    11,
    3,
    2,
    4,
    22,
    0,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}