live · wallet profile

0xeb5cbebcd7ca4bdbea4af88652c49b49c541dacb2fb5d3a9a8390e4f796171e9

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xf0e0a15c…be3904d0
This package defines a single object type, TEST, which is a dummy struct. The `init` function is an entry point that creates a new regulated currency of type TEST. It initializes and shares the CoinMetadata<TEST> object publicly, and transfers the TreasuryCap<TEST> and DenyCap<TEST> objects to the transaction sender. This module primarily uses the `coin` module to create a new fungible token and the `transfer` module to manage its initial distribution. The notable pattern is the creation and transfer of admin capabilities (TreasuryCap and DenyCap) to the deployer, indicating administrative control over the newly created coin.

transactions

successful

100.0%

gas spent

20,783,584 mist

self-sponsored

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 35,826,051 · 2024-06-04 09:23:21 UTC
last seen: cp 35,826,260 · 2024-06-04 09:27:00 UTC
distinct epochs: 1
distinct sponsors: 0
gas price p50 / p95: 900 / 900 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.6m

p10 / p90 gap

3.6m / 3.6m

regularity

human-like

intervals

100%

short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

area + brightness = call volume; hover for detail

coin1 calls
1 fns

top counterparties

no counterparties recorded yet

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

0xe0b97bff…44fa37d0

personal-scale funderseeded 20 wallets

→

this wallet

0xeb5cbebc…796171e9

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xeb5cbebcd7ca4bdbea4af88652c49b49c541dacb2fb5d3a9a8390e4f796171e9",
  "n_tx": 2,
  "n_successful_tx": 2,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 35826051,
  "last_seen_cp": 35826260,
  "first_seen_ts_ms": 1717493001645,
  "last_seen_ts_ms": 1717493220336,
  "total_gas_spent_mist": 20783584,
  "n_self_sponsored_tx": 2,
  "n_sponsored_tx": 0,
  "gas_price_p50": 900,
  "gas_price_p95": 900,
  "active_hours_top24": [
    9
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}