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 that primarily manages a custom cryptocurrency called "SuiLobster" (SL). The `init` function, which runs once during package deployment, creates this new currency. It mints a `CoinMetadata<SL>` object, which is then frozen, and a `TreasuryCap<SL>` object, which is transferred to the deployer's address. There are no other public or entry functions, meaning users cannot interact with the currency beyond its initial creation and the deployer's control of the `TreasuryCap`. The package utilizes the standard Sui `coin` and `transfer` modules for currency creation and ownership management.
True specific-lot profit from 20 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).
1 self-dealing round-trip excluded from the headline (gross incl. wash: -$76).
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.
Tinted amber on the bubble map when they appear in the expanded graph.
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": "0x3530bc37f0590be051839944d54603e550fa528d4fc2bbcdfdd8963b079bf50f",
"n_tx": 348,
"n_successful_tx": 345,
"n_distinct_epochs": 35,
"n_distinct_sponsors": 2,
"first_seen_cp": 107712126,
"last_seen_cp": 167942139,
"first_seen_ts_ms": 1738370621408,
"last_seen_ts_ms": 1752587975862,
"total_gas_spent_mist": 1064023192,
"n_self_sponsored_tx": 344,
"n_sponsored_tx": 4,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
15,
3,
2,
1,
6,
5,
4,
0,
13,
22,
16,
18,
23,
19,
21,
20,
17,
14,
7,
12,
11
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.5575
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).
area + brightness = call volume; hover for detail