all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
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 object type, TTEST, which is a dummy struct. The `init` function is the only public/entry function and it creates a new fungible token of type TTEST. It initializes the token's metadata (name, symbol, description, icon URL) and then freezes the CoinMetadata object, making it immutable. Finally, it transfers the TreasuryCap for the TTEST token to the transaction sender, allowing them to mint new TTEST tokens. The package utilizes the `coin` module to manage the token and `transfer` to distribute the TreasuryCap.
This Sui package defines a single module, 'ani', which primarily manages a custom coin type called 'ANI'. The 'init' function, which is an entry function, creates this new currency, setting its symbol, name, description, and an image URL. It then transfers both the CoinMetadata<ANI> and the TreasuryCap<ANI> to the transaction sender, effectively granting the creator full control over the ANI coin supply and metadata. There are no other public or entry functions, meaning the module's functionality is limited to the initial creation and distribution of the ANI currency. The module does not exhibit any notable patterns like signature/allowlist gating, time-gating, dynamic fields, vault/escrow, or royalties.
This Sui package defines a single module `ani` that manages a custom fungible token called "ANI". The primary object types are `CoinMetadata<ANI>` and `TreasuryCap<ANI>`. The `init` function is an entry point that creates the ANI token, setting its name, symbol, description, and icon URL. It then transfers both the `CoinMetadata<ANI>` and `TreasuryCap<ANI>` objects to the sender of the transaction. This pattern indicates that the creator of the module becomes the administrator of the ANI token, holding the capability to mint or burn tokens.
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).
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.
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": "0x36aa597645bd81f151583a1f36010c38534bdb6a6ff5630bb6f9733f1dd692be",
"n_tx": 2036,
"n_successful_tx": 1792,
"n_distinct_epochs": 121,
"n_distinct_sponsors": 2,
"first_seen_cp": 22136000,
"last_seen_cp": 257639659,
"first_seen_ts_ms": 1703845887576,
"last_seen_ts_ms": 1774336395558,
"total_gas_spent_mist": 7298182596,
"n_self_sponsored_tx": 2031,
"n_sponsored_tx": 5,
"gas_price_p50": 750,
"gas_price_p95": 751,
"active_hours_top24": [
3,
15,
14,
4,
2,
0,
10,
12,
13,
1,
11,
7,
17,
6,
16,
9,
8,
5,
23,
18,
19,
20,
22,
21
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.5575
],
"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. Flat around the clock → no timezone signal (likely automated).
area + brightness = call volume; hover for detail