all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
Move packages this wallet published on-chain — what it shipped, not what it used.
This package manages `TradeOffer` objects, which represent a proposed exchange of items between a maker and a recipient. Public functions allow creating a `new_offer`, adding items to it (`add_item`), and `share_offer` to make it active and transferable. The recipient can `start_acceptance` of an offer, which consumes the `TradeOffer` and creates a `TradeReceipt`, then `provide_item`s to fulfill their side, and finally `finalize_acceptance` to receive a `TradeLoot` containing the offered items. The maker can `cancel_offer` to reclaim their items in a `TradeLoot`, or the recipient can `refuse_offer`, returning the items to the maker. The `TradeOffer` object uses an `ObjectBag` to hold the items being offered, and `TradeLoot` is also an `ObjectBag` to hold received items. Events are emitted for `OfferCreated`, `OfferAccepted`, `OfferCancelled`, and `OfferRefused`.
True specific-lot profit from 3 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
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.
{
"wallet": "0x0c302850e35593cd941868a67c02b5e36bb9c24af3c86779db2aac251a54a327",
"n_tx": 5379,
"n_successful_tx": 5350,
"n_distinct_epochs": 555,
"n_distinct_sponsors": 4,
"first_seen_cp": 8716109,
"last_seen_cp": 283562523,
"first_seen_ts_ms": 1690414598699,
"last_seen_ts_ms": 1780692553159,
"total_gas_spent_mist": 15973359836,
"n_self_sponsored_tx": 5358,
"n_sponsored_tx": 21,
"gas_price_p50": 750,
"gas_price_p95": 754.175,
"active_hours_top24": [
20,
22,
18,
21,
19,
17,
11,
10,
16,
9,
14,
8,
12,
13,
15,
6,
7,
23,
5,
0,
4,
2,
3
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.
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