live · wallet profile

zaimusho.sui

0xde0053243f3226649701a7fe2c3988be11941bf3ff3535f3c8c5bf32fc600220

🌐 likely E. Asia / Oceania · UTC+10

verdictholderpublisher · 2 pkgs4 related

publisher · 2 packages shipped

published packages

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

0x034c162f…b9d3ddca
This package manages "PrimeMachin" objects, which are NFTs with various attributes and an image. Public/entry functions allow users to buy "ColoringTickets" (which are then used to request coloring services for their PrimeMachin), and to claim a colored image for their PrimeMachin. The package also includes admin functions for issuing admin capabilities. Notable patterns include admin caps for privileged operations, shared objects for global settings and registries, and a vault/escrow pattern for handling KOTO and SUI payments. The `init` function sets up display objects for NFTs and initializes shared objects like `ColoringStudioRegistry` and `ColoringSettings`.
0x64e08128…b253805f
This Sui package, named 'mwal', primarily manages a custom Coin type called 'MWAL'. The 'init' function, which is an entry point, is responsible for creating this new currency. It initializes the 'MWAL' coin with specific metadata including its symbol ("mWAL"), name ("Mirai Staked WAL"), description, and a data URI for its icon. After creation, the 'TreasuryCap' for the 'MWAL' coin is transferred to the deployer's address, and the 'CoinMetadata' object is shared publicly, making the coin discoverable and usable on the network. The package does not feature any other public or entry functions, nor does it implement patterns like signature/allowlist gating, time-gating, dynamic fields, or vault/escrow mechanisms.

transactions

1,053

successful

1,040

98.8%

gas spent

-8,656,590,980 mist

self-sponsored

1,048

5 sponsored by others

NFT trader profileholder~2 held (net) · 1 collections · 0% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

-1,099 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

1,099 SUI

2 buys

collections traded

net flow by collection

Suins Registration-1,099
2b / 0s

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 29,344,355 · 2024-03-21 11:18:24 UTC
last seen: cp 281,749,676 · 2026-06-01 04:14:14 UTC
distinct epochs: 229
distinct sponsors: 1
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

60s

p10 / p90 gap

17s / 2.1d

regularity

human-like

intervals

1,051

71%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(242 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

0x04e5dc5c…081e3e17

personal-scale funderseeded 4 wallets

→

this wallet

zaimusho.sui

→

funded 10 wallets

gas sponsor lineage

0xd56948ce…7741984e5 tx sponsored
—5 ok · 0.0241 SUI gas · last 2026-02-03

raw profile JSON

{
  "wallet": "0xde0053243f3226649701a7fe2c3988be11941bf3ff3535f3c8c5bf32fc600220",
  "n_tx": 1053,
  "n_successful_tx": 1040,
  "n_distinct_epochs": 229,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 29344355,
  "last_seen_cp": 281749676,
  "first_seen_ts_ms": 1711019904117,
  "last_seen_ts_ms": 1780287254804,
  "total_gas_spent_mist": -8656590980,
  "n_self_sponsored_tx": 1048,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    11,
    12,
    6,
    5,
    13,
    4,
    1,
    0,
    10,
    8,
    3,
    7,
    23,
    2,
    9,
    22,
    14,
    17,
    21,
    19,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}