live · wallet profile

0xca89f3808fb9ea25e03bf981f36be47bba04c10bbf6370d16dea70ad4365de50

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x9d8ca35c…0c47e0e2
This package defines a single object type, `RICH`, which is a dummy struct. The `init` function, which is called once on package deployment, creates a new `CoinMetadata<RICH>` object and a `TreasuryCap<RICH>` object. It then mints a large quantity (7,000,000,000,000,000,000) of `RICH` coins to the deployer's address. Finally, it transfers the `TreasuryCap<RICH>` to address 0x0 and shares the `CoinMetadata<RICH>` object publicly. This effectively creates a new fungible token called "Rich Sea" with a specific description and image, mints an initial supply to the deployer, and then burns the minting authority by sending the `TreasuryCap` to the zero address, making the token supply fixed.

transactions

successful

100.0%

gas spent

639,986,916 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 68,822,923 · 2024-10-14 10:22:04 UTC
last seen: cp 186,368,175 · 2025-09-04 19:17:57 UTC
distinct epochs: 23
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.4d

p10 / p90 gap

32s / 31.2d

regularity

human-like

intervals

27%

73%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 distinct)

top counterparties

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

0xca89f380…4365de50

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xca89f3808fb9ea25e03bf981f36be47bba04c10bbf6370d16dea70ad4365de50",
  "n_tx": 34,
  "n_successful_tx": 34,
  "n_distinct_epochs": 23,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 68822923,
  "last_seen_cp": 186368175,
  "first_seen_ts_ms": 1728901324582,
  "last_seen_ts_ms": 1757013477418,
  "total_gas_spent_mist": 639986916,
  "n_self_sponsored_tx": 34,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    5,
    16,
    13,
    18,
    15,
    19,
    14,
    11,
    10,
    0,
    9,
    12,
    3,
    4,
    17
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}