live · wallet profile

0xe228b0641a9ffe5ea1c962cb1d4c20e96b5469816e57cdcb87a6cc7b00c280ef

🌐 likely N. America (Central–Eastern) · UTC-6

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x18327605…b6a7a50b
This package defines a single module, `skal`, which primarily manages a custom coin type also named `SKAL`. The `init` function, which is called once during package deployment, creates this new currency. It sets up the coin's metadata, including its name ("Skal"), symbol ("Skales"), description, and an image URL, then freezes the metadata object and transfers the `TreasuryCap<SKAL>` (which controls the minting and burning of `SKAL` coins) to the deployer of the package. There are no other public or entry functions, meaning users cannot interact with this package beyond the initial currency creation and the deployer's control over the `TreasuryCap`. The notable patterns are the creation of a custom coin and the transfer of its `TreasuryCap` to the package deployer, which acts as an admin cap for the currency.

transactions

3,641

successful

3,590

98.6%

gas spent

9.0954 SUI

self-sponsored

3,636

5 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

nft_whale
26%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 65,565,177 · 2024-10-05 04:27:31 UTC
last seen: cp 186,703,450 · 2025-09-05 15:59:56 UTC
distinct epochs: 225
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0m

p10 / p90 gap

19s / 3.0h

regularity

human-like

intervals

3,640

82%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(254 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

0x7fa064f5…7e2bb7e9

seeded 26,638 wallets

→

this wallet

0xe228b064…00c280ef

→

funded 15 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xe228b0641a9ffe5ea1c962cb1d4c20e96b5469816e57cdcb87a6cc7b00c280ef",
  "n_tx": 3641,
  "n_successful_tx": 3590,
  "n_distinct_epochs": 225,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 65565177,
  "last_seen_cp": 186703450,
  "first_seen_ts_ms": 1728102451721,
  "last_seen_ts_ms": 1757087996080,
  "total_gas_spent_mist": 9095429432,
  "n_self_sponsored_tx": 3636,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    17,
    22,
    23,
    20,
    1,
    18,
    0,
    4,
    16,
    19,
    21,
    15,
    3,
    14,
    5,
    6,
    13,
    12,
    11,
    7,
    10,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.2577437,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}