live · wallet profile

0xe00db1f71c56ac619f4faa55ae7e842ade4eec9b7a5461e0d0d6be2852c826e4

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x12cb8e39…17b65d5c
This package defines a single primary object type, ZOO, which is a dummy struct used as a type parameter for a custom coin. The init function is the only public/entry function; it creates a new fungible token named "ZOOFREN" with the symbol "ZOO" and a detailed description, then freezes its metadata and transfers the TreasuryCap to the transaction sender. The package utilizes the standard Sui coin and transfer modules. A notable pattern is the creation of a custom fungible token and the immediate freezing of its metadata, along with the transfer of the TreasuryCap to the deployer.

transactions

131

successful

126

96.2%

gas spent

810,791,812 mist

self-sponsored

127

4 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 95,281,837 · 2024-12-28 07:31:04 UTC
last seen: cp 211,474,348 · 2025-11-12 21:57:16 UTC
distinct epochs: 32
distinct sponsors: 3
gas price p50 / p95: 505 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.0m

p10 / p90 gap

30s / 6.5d

regularity

human-like

intervals

130

72%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(97 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

0xe00db1f7…52c826e4

→

funded 1 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xe00db1f71c56ac619f4faa55ae7e842ade4eec9b7a5461e0d0d6be2852c826e4",
  "n_tx": 131,
  "n_successful_tx": 126,
  "n_distinct_epochs": 32,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 95281837,
  "last_seen_cp": 211474348,
  "first_seen_ts_ms": 1735371064682,
  "last_seen_ts_ms": 1762984636075,
  "total_gas_spent_mist": 810791812,
  "n_self_sponsored_tx": 127,
  "n_sponsored_tx": 4,
  "gas_price_p50": 505,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    20,
    19,
    6,
    9,
    10,
    15,
    13,
    12,
    7,
    11,
    5,
    4,
    16,
    21,
    8,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}