live · wallet profile

0xed2e826f9ea5f4dde94fdcac32d495a352c9a7362ea9a88e23da3a65f46ea27e

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xa3c07d28…24fb5994
This package defines a custom coin type named CONGRATULATIONSYOUWON1000SUICLAIMYOURGAINNOWATWWWLOTTERYSUICOM. The `init` function creates this new currency, mints a large initial supply (210,000,000,000,000,000 units) to the deployer, and transfers the `TreasuryCap` (which controls minting/burning) to the deployer. The `CoinMetadata` object is frozen, preventing further modification of the coin's properties. The `mint` entry function allows the holder of the `TreasuryCap` to mint new coins and transfer them to a specified address. The `burn` entry function allows the holder of the `TreasuryCap` to burn existing coins. This package implements a standard fungible token with controlled minting and burning capabilities, with the initial supply and minting power concentrated with the deployer.

transactions

105

successful

105

100.0%

gas spent

6.9117 SUI

self-sponsored

105

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 archetypebot

bot
94%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,455,269 · 2023-05-14 04:38:46 UTC
last seen: cp 2,460,447 · 2023-05-14 06:14:41 UTC
distinct epochs: 1
distinct sponsors: 0
gas price p50 / p95: 931 / 931 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 8s

regularity

94%

bot-like

intervals

104

94%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xed2e826f9ea5f4dde94fdcac32d495a352c9a7362ea9a88e23da3a65f46ea27e",
  "n_tx": 105,
  "n_successful_tx": 105,
  "n_distinct_epochs": 1,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2455269,
  "last_seen_cp": 2460447,
  "first_seen_ts_ms": 1684039126924,
  "last_seen_ts_ms": 1684044881319,
  "total_gas_spent_mist": 6911683200,
  "n_self_sponsored_tx": 105,
  "n_sponsored_tx": 0,
  "gas_price_p50": 931,
  "gas_price_p95": 931,
  "active_hours_top24": [
    6,
    5,
    4
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9423077
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}