live · wallet profile

0xc256d640e2c56603604ce7617df43e8ee0b25b24c711addc184a8e16e0167f9f

🌐 likely W/Central Asia / India · UTC+6

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x613b71c3…2112fbb6
This package defines a single object type, GRUMPYCAT, which is a dummy struct used as a type parameter. The `init` function, which is a one-time constructor, creates a new fungible token (Coin) of type GRUMPYCAT. It initializes the Coin's metadata (name, symbol, description, icon URL) and transfers the TreasuryCap (minting authority) to the transaction sender. The CoinMetadata object is then frozen, preventing further modifications. The package's primary function is to establish a new fungible token on the Sui blockchain.

transactions

successful

100.0%

gas spent

64,688,116 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 66,734,796 · 2024-10-08 12:21:16 UTC
last seen: cp 140,066,753 · 2025-05-01 08:56:15 UTC
distinct epochs: 5
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.2m

p10 / p90 gap

33s / 38.0d

regularity

human-like

intervals

74%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

area + brightness = call volume; hover for detail

wave_pump7 calls

top counterparties

0xef9ca573…789f853216 events
—sui_send · wash_pair· last 2025-05-01

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xc256d640…e0167f9f

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc256d640e2c56603604ce7617df43e8ee0b25b24c711addc184a8e16e0167f9f",
  "n_tx": 20,
  "n_successful_tx": 20,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 66734796,
  "last_seen_cp": 140066753,
  "first_seen_ts_ms": 1728390076563,
  "last_seen_ts_ms": 1746089775098,
  "total_gas_spent_mist": 64688116,
  "n_self_sponsored_tx": 20,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    9,
    10,
    11,
    12
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}