live · wallet profile

0xd2e0d8debb73a68c59a4052aff1a0d3baccc6a7d6ed8bd57457a3438fac637da

🕒 always-on (no timezone signal)

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x5a78e441…04d190fe
This package defines a single object type, `TUNA`, which is a dummy struct. The `init` function is the only public/entry function. It creates a new fungible token called "TUNA" with a supply of 9, a description, and an icon URL. It then freezes the `CoinMetadata<TUNA>` object and transfers the `TreasuryCap<TUNA>` to the sender of the transaction. This module essentially initializes a new fungible token and grants its treasury management capabilities to the deployer.

transactions

1,275

successful

1,253

98.3%

gas spent

11.2974 SUI

self-sponsored

1,210

65 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 archetypeflipper

flipper
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 103,782,537 · 2025-01-21 01:27:55 UTC
last seen: cp 282,340,728 · 2026-06-02 17:17:21 UTC
distinct epochs: 228
distinct sponsors: 5
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.3m

p10 / p90 gap

16s / 20.6h

regularity

human-like

intervals

1,273

66%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(255 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xd2e0d8de…fac637da

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xd2e0d8debb73a68c59a4052aff1a0d3baccc6a7d6ed8bd57457a3438fac637da",
  "n_tx": 1275,
  "n_successful_tx": 1253,
  "n_distinct_epochs": 228,
  "n_distinct_sponsors": 5,
  "first_seen_cp": 103782537,
  "last_seen_cp": 282340728,
  "first_seen_ts_ms": 1737422875747,
  "last_seen_ts_ms": 1780420641360,
  "total_gas_spent_mist": 11297395556,
  "n_self_sponsored_tx": 1210,
  "n_sponsored_tx": 65,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    21,
    2,
    15,
    4,
    11,
    22,
    0,
    20,
    1,
    5,
    12,
    14,
    23,
    10,
    3,
    17,
    13,
    18,
    19,
    6,
    9,
    7,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.59
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}