0x342e7bf797c4ca81d647bb946c30e2859c13ffe2a73de5a0277972f9700a3824
published packages
Move packages this wallet published on-chain — what it shipped, not what it used.
- 0x80ccbd48…ef633d61
This package defines a single object type, SAMO, which is a dummy struct used as a type parameter for a custom coin. The init function is the only public/entry function and it creates a new fungible token called "Samoyedcoin" (SAMO) with the symbol "SAMO" and a specified icon URL. It then mints a large initial supply of 6,969,696,900 SAMO tokens and transfers them to the sender of the transaction. Finally, it transfers the TreasuryCap for SAMO to the sender and shares the CoinMetadata object publicly. This module essentially deploys a new fungible token and distributes its initial supply.
realized PnL
True specific-lot profit from 23 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).
realized by collection
trading activity
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
net flow by collection
relationship bubble map
behavioral classification
flipper88%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 7,433,035 · 2023-07-12 00:37:49 UTC
- last seen
- cp 241,744,108 · 2026-02-05 01:46:42 UTC
- distinct epochs
- 151
- distinct sponsors
- 2
- gas price p50 / p95
- 755 / 781 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.
transaction timing
packages interacted with(126 distinct)
area + brightness = call volume; hover for detail
- position_manager, swap_router7,619 calls3 fns · 12 failed
- balance, coin, kiosk2,596 calls26 fns · 40 failed
- kiosk_lock_rule, royalty_rule2,468 calls3 fns · 178 failed
- hyperspace2,261 calls5 fns · 127 failed
- swap_router486 calls2 fns
- personal_kiosk466 calls4 fns
- denylist_rule196 calls1 fns
- kiosk_biddings, kiosk_listings136 calls3 fns
- marketplace, offer_collection120 calls5 fns
- incentive, incentive_v2107 calls4 fns
- router102 calls3 fns · 1 failed
- coin_flip_v290 calls1 fns
- kiosk_transfers82 calls1 fns
- clob_v266 calls9 fns · 3 failed
- kiosk_listings59 calls2 fns
top counterparties
- 0xc9182656…de747835796 eventsbotsui_send· last 2023-12-29
- 0xf5af6e27…2c9f041432 events—coin_send · wash_pair · sui_send· last 2025-05-15
- 0xbfb3adc9…6c1d47a932 eventscasualcoin_send · sui_send· last 2025-12-07
- 0x55b0eb98…099f7fd332 eventsbotsui_send · coin_send· last 2023-12-18
- 0x27ca97e9…292345a132 eventscasualcoin_send· last 2025-03-16
- 0xbca3b5c0…99a7b51720 events—sui_send· last 2023-12-26
- 0xe5118f2f…d3e4e23216 eventsflippersui_send· last 2024-03-15
- 0xd9906757…680d2eec12 eventsbotwash_pair · sui_send· last 2024-05-03
- 0x7f566f17…b2a1a4e510 eventscasualcoin_send · sui_send· last 2024-03-08
- 0x45e0a866…798b489010 events—coin_send · sui_send · wash_pair· last 2025-04-29
- 0x1fb0c0a6…89a5377710 eventscasualcoin_send · sui_send· last 2025-11-20
- 0x54cc8d66…f14c68cd8 events—sui_send · coin_send · wash_pair· last 2025-02-01
- 0x6403a922…ea4ab28d7 events—sui_send · coin_send · wash_pair· last 2025-07-31
- 0xfc78beed…6d58391e6 eventsflippersui_send· last 2023-12-15
- 0xba47534b…1724534b6 events—sui_send · wash_pair· last 2025-04-29
- 0xc3ac1881…370e9f656 events—sui_send · wash_pair· last 2023-08-19
- 0x0bffff56…5d41d3805 events—coin_send · sui_send· last 2025-12-01
- 0xf5927402…4ad8e3304 events—sui_send · wash_pair· last 2023-08-19
- 0xdbb6b72a…15449c9e4 eventsnft_collectorsui_send· last 2023-12-15
- 0x5650edf7…32fb7ae84 events—wash_pair · sui_send· last 2023-08-19
- 0xb8fcece0…4e7e6ec54 eventsflippersui_send· last 2023-12-19
- 0xfc9d24cf…8ae910494 events—wash_pair · sui_send· last 2023-08-19
- 0x8d5076d9…8e14eb9e4 events—sui_send · wash_pair· last 2025-05-15
- 0xff078c65…61a2d6ef4 events—wash_pair · sui_send· last 2023-08-19
- 0xa22a5b62…172a57a54 eventsnft_collectorsui_send· last 2023-12-19
funding lineage
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.
gas sponsor lineage
raw profile JSON
{
"wallet": "0x342e7bf797c4ca81d647bb946c30e2859c13ffe2a73de5a0277972f9700a3824",
"n_tx": 9867,
"n_successful_tx": 9829,
"n_distinct_epochs": 151,
"n_distinct_sponsors": 2,
"first_seen_cp": 7433035,
"last_seen_cp": 241744108,
"first_seen_ts_ms": 1689122269928,
"last_seen_ts_ms": 1770256002316,
"total_gas_spent_mist": 18477532456,
"n_self_sponsored_tx": 9492,
"n_sponsored_tx": 375,
"gas_price_p50": 755,
"gas_price_p95": 781,
"active_hours_top24": [
6,
5,
3,
17,
14,
4,
10,
2,
13,
15,
22,
16,
18,
1,
0,
7,
21,
11,
12,
8,
23,
9,
19,
20
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.8775
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}