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This 0x20ce…195d wallet is a developer's wallet, as evidenced by its ownership of an UpgradeCap, indicating it published a package. Its on-chain activity suggests it's primarily involved in creating and distributing NFTs, likely for testing or initial distribution of its own projects, with a side hustle of flipping a few NFTs on Bluemove and Kiosk_mkt. This wallet appears to be a legitimate project wallet, not a bot or sybil, given its extremely low bot score and lack of any suspicious trading patterns.
Move packages this wallet published on-chain — what it shipped, not what it used.
This Sui package, `my_minter`, primarily manages `Minter` objects, which represent NFT collections, and `Nft` objects, which are the individual NFTs. Public/entry functions allow the `Minter` owner to add, remove, and update `SalePhase` objects within a `Minter`. These `SalePhase` objects define parameters like price, max sales, mints per user, and start time for different minting stages. The `mint` function allows users to mint NFTs from a `Minter` by paying a specified amount of SUI. This function mutates the `Minter`'s `minted` count, `user_buys` table (tracking user-specific mints), and `sale_phase_buys` table (tracking sales per phase). Notable patterns include owner-gating for `add_phase`, `remove_phase`, and `update_phase` functions, ensuring only the `Minter`'s owner can modify sale phases. Time-gating is present in the `mint` function
True specific-lot profit from 1 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": "0x20ce526326bc86291e1202eaad99ed07abb486a4248be004a13921b47f6c195d",
"n_tx": 266,
"n_successful_tx": 256,
"n_distinct_epochs": 49,
"n_distinct_sponsors": 2,
"first_seen_cp": 1580520,
"last_seen_cp": 187009712,
"first_seen_ts_ms": 1683129499246,
"last_seen_ts_ms": 1757162392566,
"total_gas_spent_mist": 1686991548,
"n_self_sponsored_tx": 263,
"n_sponsored_tx": 3,
"gas_price_p50": 750,
"gas_price_p95": 995,
"active_hours_top24": [
16,
8,
9,
11,
13,
15,
14,
12,
4,
17,
6,
7,
5,
10,
18,
3,
2
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.63
],
"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