live · wallet profile

0xfaf60df835eaf785256e76597d9149bce3107a71bf84ad3f2ffcc59b06344426

verdictpublisher · 2 pkgs12 related

publisher · 2 packages shipped

published packages

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

0x31e2004b…a9e0db5d
This package defines a single object type, PENGU, which is a dummy struct with a boolean field. The `init` function is the only public/entry function and it creates a new currency named PENGU. It mints a TreasuryCap and CoinMetadata object for this currency, and then immediately transfers both to the sender of the transaction. This module primarily utilizes the `coin` and `transfer` modules to establish a new token. There are no notable patterns like signature/allowlist gating, time-gating, dynamic fields, admin caps, or vault/escrow.
0xe86c8b51…172ebeb7
This package defines a single primary object type, BABYOR, which is a dummy struct used as a type parameter for a custom coin. The init function is the only public/entry function, and it creates a new fungible token (BABYOR) with a specified name, symbol, description, and icon URL. It then transfers the TreasuryCap and CoinMetadata objects for this new token to the sender of the transaction. The notable patterns include the creation of a custom fungible token and the use of a URL for the token's icon.

transactions

successful

100.0%

gas spent

260,426,672 mist

self-sponsored

0 sponsored by others

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 174,837,688 · 2025-08-03 14:00:25 UTC
last seen: cp 175,899,314 · 2025-08-06 11:56:45 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 505 / 505 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

36s

p10 / p90 gap

13s / 25.1m

regularity

human-like

intervals

91%

short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

area + brightness = call volume; hover for detail

moonbags, moonbags_stake8 calls
4 fns

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

0x3538fe7e…356e5d90

personal-scale funderseeded 12 wallets

→

this wallet

0xfaf60df8…06344426

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xfaf60df835eaf785256e76597d9149bce3107a71bf84ad3f2ffcc59b06344426",
  "n_tx": 12,
  "n_successful_tx": 12,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 174837688,
  "last_seen_cp": 175899314,
  "first_seen_ts_ms": 1754229625356,
  "last_seen_ts_ms": 1754481405213,
  "total_gas_spent_mist": 260426672,
  "n_self_sponsored_tx": 12,
  "n_sponsored_tx": 0,
  "gas_price_p50": 505,
  "gas_price_p95": 505,
  "active_hours_top24": [
    11,
    14
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}