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 module, testcntwo, which primarily manages a custom coin type also named TESTCNTWO. The init function is the only public/entry function; it creates a new currency, mints an initial supply of 20,000,000,000,000 TESTCNTWO coins to the sender, and then transfers the TreasuryCap to a zero address and shares the CoinMetadata object. This effectively creates a new fungible token and makes its metadata publicly accessible, while rendering the TreasuryCap unusable for further minting or burning. The notable pattern is the immediate transfer of the TreasuryCap to the zero address, which prevents any further modification of the coin supply.
This package defines a fungible token, TESTCNONE, and its associated metadata. The `init` function, which runs once on package deployment, creates the `TESTCNONE` currency, mints an initial supply of 100,000,000,000,000 units to the deployer, and then transfers the `TreasuryCap` object to address 0x0. Finally, it shares the `CoinMetadata` object publicly. The primary objects managed are `CoinMetadata<TESTCNONE>` and `TreasuryCap<TESTCNONE>`. The notable pattern is the use of `TreasuryCap` for minting and the public sharing of `CoinMetadata`.
True specific-lot profit from 25 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).
6 self-dealing round-trips excluded from the headline (gross incl. wash: $741).
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
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.
nft_collectornft_traderRule-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": "0x1e75e0fd03c671351ded4622b55eacc4f4acee254c3be91204f6515852f07599",
"n_tx": 311,
"n_successful_tx": 302,
"n_distinct_epochs": 56,
"n_distinct_sponsors": 0,
"first_seen_cp": 1574332,
"last_seen_cp": 158832796,
"first_seen_ts_ms": 1683123097269,
"last_seen_ts_ms": 1750437575850,
"total_gas_spent_mist": 2317093840,
"n_self_sponsored_tx": 311,
"n_sponsored_tx": 0,
"gas_price_p50": 825,
"gas_price_p95": 1000,
"active_hours_top24": [
14,
15,
12,
17,
9,
16,
8,
10,
13,
18,
11,
21,
22,
19,
20,
7,
23
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector",
"nft_trader"
],
"label_confidence": [
0.88,
0.648
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Tinted amber on the bubble map when they appear in the expanded graph.
Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.
area + brightness = call volume; hover for detail