live · wallet profile

0xe8f1c18d07fea8f2635dee85792c77486a4bfdce0d9dd7fe8cfcd90e4513ca5e

🌐 likely W/Central Asia / India · UTC+6

verdictpublisher · 1 pkg

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 19:03:41 UTC

The 0xe8f1…ca5e wallet is a developer wallet, having published one package. It appears to be associated with a game, frequently calling `game::claim` and `wave_spin::buy_ticket`, suggesting it might be managing in-game mechanics or a lottery. This wallet shows no signs of automated or bot-like behavior, with a bot score of 0.00 and no specific signals fired.

publisher · 1 package shipped

published packages

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

0x36bb4828…b2437865
This package defines a fungible token called "PTON". The primary object type it manages is the `PTON` coin, along with its associated `CoinMetadata<PTON>` and `TreasuryCap<PTON>`. The `init` function, which is an entry function, creates the `PTON` currency with a specified symbol, name, description, and icon URL. It then transfers the `TreasuryCap<PTON>` to the sender of the transaction and freezes the `CoinMetadata<PTON>` object, making it immutable. This setup establishes a standard fungible token with an initial supply controlled by the `TreasuryCap` holder. There are no other public or entry functions, and no notable patterns like signature/allowlist gating or dynamic fields are present beyond the standard coin creation process.

transactions

1,606

successful

1,596

99.4%

gas spent

-479,367,240 mist

self-sponsored

1,606

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 33,505,687 · 2024-05-08 12:20:46 UTC
last seen: cp 125,316,630 · 2025-03-22 03:38:59 UTC
distinct epochs: 300
distinct sponsors: 0
gas price p50 / p95: 750 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.0m

p10 / p90 gap

5s / 17.6h

regularity

25%

human-like

intervals

1,605

25%

34%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(30 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

0xf0fb50fc…643dd58d

seeded 10,838 wallets

→

this wallet

0xe8f1c18d…4513ca5e

→

funded 10 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe8f1c18d07fea8f2635dee85792c77486a4bfdce0d9dd7fe8cfcd90e4513ca5e",
  "n_tx": 1606,
  "n_successful_tx": 1596,
  "n_distinct_epochs": 300,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 33505687,
  "last_seen_cp": 125316630,
  "first_seen_ts_ms": 1715170846745,
  "last_seen_ts_ms": 1742614739614,
  "total_gas_spent_mist": -479367240,
  "n_self_sponsored_tx": 1606,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    10,
    11,
    7,
    12,
    16,
    21,
    4,
    8,
    0,
    9,
    13,
    14,
    15,
    22,
    17,
    20,
    5,
    2,
    18,
    19,
    6,
    3,
    1,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}