live · wallet profile

0xc2940e8230f37f459afe11f0a909c3844988e54fbaccbd05bfd00085d71ad220

🌐 likely W/Central Asia / India · UTC+4

verdictpublisher · 2 pkgs

publisher · 2 packages shipped

published packages

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

0x36768014…94b440f9
This Sui package defines a single module, `suiper`, which manages a custom coin type called `SUIPER`. The `init` function, which is called once during package deployment, creates this new currency. It initializes the `SUIPER` coin with a name, symbol, description, and an icon URL, then freezes the `CoinMetadata<SUIPER>` object and transfers the `TreasuryCap<SUIPER>` to the transaction sender. This establishes the `SUIPER` token and grants the deployer control over its supply. The package does not contain any other public or entry functions, nor does it implement notable patterns like signature/allowlist gating, time-gating, dynamic fields, or vault/escrow functionality.
0x76c44d6c…a70b9aa2
This package defines a single module, `idiot`, which manages a fungible token named "IDIOT". The `init` function creates the `IDIOT` currency, setting its name, symbol, description, and icon URL. It then freezes the `CoinMetadata<IDIOT>` object, making it immutable, and transfers the `TreasuryCap<IDIOT>` to the transaction sender. The primary object types are `IDIOT` (a dummy struct used for currency definition), `CoinMetadata<IDIOT>`, and `TreasuryCap<IDIOT>`. The `init` function is the only public/entry function and it mutates the global state by creating and transferring these currency-related objects. A notable pattern is the use of `transfer::public_freeze_object` to make the `CoinMetadata` immutable after creation.

transactions

successful

98.3%

gas spent

194,952,172 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

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

activity window

first seen: cp 21,295,431 · 2023-12-19 13:37:51 UTC
last seen: cp 86,837,124 · 2024-12-04 14:06:28 UTC
distinct epochs: 13
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(18 distinct)

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc2940e8230f37f459afe11f0a909c3844988e54fbaccbd05bfd00085d71ad220",
  "n_tx": 60,
  "n_successful_tx": 59,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 21295431,
  "last_seen_cp": 86837124,
  "first_seen_ts_ms": 1702993071165,
  "last_seen_ts_ms": 1733321188234,
  "total_gas_spent_mist": 194952172,
  "n_self_sponsored_tx": 60,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    13,
    8,
    16,
    20,
    12,
    11,
    9,
    22,
    23,
    7,
    21,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}