live · wallet profile

theloscryp.sui

0xfcd16ac8eac1d41531a159065b5856772ffcabdf4e94c5ea0c53b14fb62b31c2

🕒 always-on (no timezone signal)

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xd9aa8884…c67fd1ee
This package defines a single module, `thugsui`, which primarily manages a custom fungible token named "ThugSui". The `init` function, which is called once during package deployment, creates this new currency. It initializes the token's metadata (name, symbol, description, icon URL) and then freezes the `CoinMetadata` object, making it immutable. Finally, it transfers the `TreasuryCap` object, which controls the minting and burning of the "ThugSui" token, to the deployer of the package. There are no other public or entry functions, meaning the token's supply can only be managed by the deployer holding the `TreasuryCap`.

transactions

12,007

successful

11,857

98.8%

gas spent

93.1715 SUI

self-sponsored

11,677

330 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 archetypenft_collector

nft_collector
78%

Rule-based labels, conservative precision.

activity window

first seen: cp 69,947,996 · 2024-10-17 15:14:24 UTC
last seen: cp 283,030,048 · 2026-06-04 11:53:37 UTC
distinct epochs: 550
distinct sponsors: 4
gas price p50 / p95: 515.935 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

16s / 3.0h

regularity

human-like

intervals

12,005

82%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

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

0x935029ca…23739cbd

Binance · CEXseeded 0 wallets

→

this wallet

theloscryp.sui

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xfcd16ac8eac1d41531a159065b5856772ffcabdf4e94c5ea0c53b14fb62b31c2",
  "n_tx": 12007,
  "n_successful_tx": 11857,
  "n_distinct_epochs": 550,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 69947996,
  "last_seen_cp": 283030048,
  "first_seen_ts_ms": 1729178064726,
  "last_seen_ts_ms": 1780574017912,
  "total_gas_spent_mist": 93171475442,
  "n_self_sponsored_tx": 11677,
  "n_sponsored_tx": 330,
  "gas_price_p50": 515.9354,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    16,
    2,
    3,
    12,
    1,
    0,
    22,
    23,
    17,
    13,
    14,
    21,
    11,
    18,
    19,
    20,
    4,
    10,
    5,
    9,
    6,
    7,
    8
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.775
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}