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 defines a single primary object type, `MALT`, which is a dummy struct. The `init` function, which is a public entry function, creates a new fungible token (Coin) of type `MALT`. It initializes the Coin's metadata (name, symbol, description, and icon URL) and then freezes the `CoinMetadata<MALT>` object. Finally, it transfers the `TreasuryCap<MALT>` to the transaction sender, allowing them to mint and burn `MALT` tokens. The module does not exhibit any signature/allowlist gating, time-gating, dynamic fields, or vault/escrow patterns.
True specific-lot profit from 5 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).
flipperRule-based labels, conservative precision.
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": "0x1245d2234ac792282136482eaed85e52ea25fdd4321ab444d225e424e67ccd6b",
"n_tx": 2588,
"n_successful_tx": 2527,
"n_distinct_epochs": 388,
"n_distinct_sponsors": 5,
"first_seen_cp": 64512723,
"last_seen_cp": 283086770,
"first_seen_ts_ms": 1727844959631,
"last_seen_ts_ms": 1780586547764,
"total_gas_spent_mist": 16424819470,
"n_self_sponsored_tx": 2570,
"n_sponsored_tx": 18,
"gas_price_p50": 560.7657,
"gas_price_p95": 750,
"active_hours_top24": [
9,
8,
13,
7,
10,
6,
11,
18,
19,
20,
14,
17,
5,
12,
15,
21,
4,
16,
3,
22,
1,
0,
23,
2
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.5775
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W/Central Asia / India.
area + brightness = call volume; hover for detail