live · wallet profile

0xefe393a52a6244c6429b8e9a45fe0f01c3d808df4193ec85de368f8a27468b1b

verdictpublisher · 2 pkgs

publisher · 2 packages shipped

published packages

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

0x1438b2fe…1739e365
This package defines a single primary object type, `RAY`, which is a dummy struct. The `init` function is the only public/entry function, and it creates a new currency `RAY` by calling `coin::create_currency`. This function also creates a `TreasuryCap<RAY>` and `CoinMetadata<RAY>` object. Both the `TreasuryCap<RAY>` and `CoinMetadata<RAY>` are then immediately transferred to the sender of the transaction. The notable pattern here is the creation of a new fungible token (coin) and the immediate transfer of its administrative capabilities (TreasuryCap) and metadata to the deployer.
0x34dd9bfd…e31926e5
This package defines a single module, `ray`, which primarily manages a custom coin type called `RAY`. The `init` function, which is called only once during package deployment, creates the `RAY` currency, including its metadata (name, symbol, description, and icon URL). It then transfers both the `TreasuryCap<RAY>` and `CoinMetadata<RAY>` objects 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. The package does not exhibit any notable patterns like signature/allowlist gating, time-gating, dynamic fields, admin caps (beyond the initial transfer of the TreasuryCap), vault/escrow, or royalties.

transactions

successful

100.0%

gas spent

290,226,316 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 140,576,351 · 2025-05-02 17:52:08 UTC
last seen: cp 152,420,259 · 2025-06-03 00:07:35 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

16s

p10 / p90 gap

1s / 2.0m

regularity

35%

human-like

intervals

35%

60%

short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

area + brightness = call volume; hover for detail

moonbags_router6 calls
2 fns
moonbags6 calls

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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0xefe393a5…27468b1b

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xefe393a52a6244c6429b8e9a45fe0f01c3d808df4193ec85de368f8a27468b1b",
  "n_tx": 21,
  "n_successful_tx": 21,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 140576351,
  "last_seen_cp": 152420259,
  "first_seen_ts_ms": 1746208328098,
  "last_seen_ts_ms": 1748909255649,
  "total_gas_spent_mist": 290226316,
  "n_self_sponsored_tx": 21,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    17,
    0
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}