all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x10e8…52ba wallet is playing Sui's DEXes like a cheap fiddle, routing swaps through its own custom-built router to vacuum up every last basis point. With 171 arbitrage cycles and a bot score that high, I'd bet my last SUI this isn't some bored housewife trying to make ends meet. It also dabbles in NFT wash-trading on Tradeport, but let's be honest, the real money is in front-running plebs on those router::swap_exact_input calls.
Move packages this wallet published on-chain — what it shipped, not what it used.
This package defines a single module, `asurf`, which manages a custom coin type also named `ASURF`. The `init` function, which runs once upon package deployment, creates this `ASURF` coin. It sets its metadata, including a name, symbol, description, and an image URL, then freezes the `CoinMetadata` object and transfers the `TreasuryCap` for `ASURF` to the deployer's address. This effectively makes the deployer the sole minting authority for the `ASURF` coin. There are no other public or entry functions, meaning no further coin operations (minting, burning, etc.) are directly exposed by this module beyond the initial setup. The module utilizes standard Sui framework types like `CoinMetadata`, `TreasuryCap`, `Url`, and `TxContext`.
This package defines a dummy `AF_LP` object. Its `init` function, which is called once during package publication, creates a new LP coin type using the `amm_interface::create_lp_coin` function. This suggests the package is intended to register a new liquidity provider (LP) token within an Automated Market Maker (AMM) system. The `AF_LP` struct itself has no functional fields, serving only as a type identifier. There are no other public or entry functions, meaning the package's sole purpose is this initial LP coin registration.
This package defines a single module, 'soym', which manages a custom coin type also named 'SOYM'. The primary object types are 'CoinMetadata<SOYM>' and 'TreasuryCap<SOYM>'. The 'init' function is the only public/entry function; it creates the 'SOYM' currency, freezes its metadata, and transfers the 'TreasuryCap<SOYM>' to the transaction sender. This establishes the initial supply and control over the 'SOYM' token. A notable pattern is the use of 'coin::create_currency' to mint a new fungible token, and 'transfer::public_freeze_object' to make the coin metadata immutable. The 'TreasuryCap' is transferred to the deployer, granting them the ability to mint more 'SOYM' tokens.
This Sui package defines an Nft object type with fields for ID, name, description, media URL, and attributes (a VecMap of strings). Most public/entry functions (init, mint_order, mint_nft, mint_edition_nft, update_nft, update_nft_with_verification, create_nft_with_verification) immediately abort, suggesting they are either placeholders or intended to be called via other modules. The create_nft_with_mutation_request function creates an Nft object and an associated NftMutationRequest, while update_nft_with_mutation_request updates an existing Nft within a Kiosk and also returns an NftMutationRequest. The package utilizes the `launchpad` module for mutation requests, indicating a pattern of off-chain or external approval for NFT modifications. It interacts with Kiosk objects for managing NFTs.
This package defines a single dummy struct, `AF_LP`, which appears to be a marker type. Its `init` function is an entry point that calls `amm_interface::create_lp_coin` to create a new LP coin using the `AF_LP` type and a constant value of 6. This suggests the package is primarily concerned with registering or initializing a liquidity pool token within an AMM (Automated Market Maker) system. The `AF_LP` struct itself has no functional fields, indicating its role is purely symbolic. There are no other public or entry functions, nor any dynamic fields, admin caps, or other complex patterns.
flippernft_collectornft_traderRule-based labels, conservative precision.
{
"wallet": "0x10e8a57972082d89f8e2a31589a96da4a0ade2ac003e4f41a0f7b77dbfd752ba",
"n_tx": 18451,
"n_successful_tx": 16829,
"n_distinct_epochs": 376,
"n_distinct_sponsors": 3,
"first_seen_cp": 93262684,
"last_seen_cp": 282480565,
"first_seen_ts_ms": 1734882885713,
"last_seen_ts_ms": 1780452554951,
"total_gas_spent_mist": 57581345730,
"n_self_sponsored_tx": 18423,
"n_sponsored_tx": 28,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
16,
2,
14,
15,
13,
1,
3,
0,
23,
10,
4,
21,
9,
12,
18,
11,
22,
17,
20,
19,
5,
8,
7,
6
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"nft_collector",
"nft_trader"
],
"label_confidence": [
1,
0.95,
0.9
],
"bot_score": 0.8,
"bot_signals": [
"floor_arb_bot",
"wash_trader"
],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).