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 fungible token called CUDDLY. The `init` function, which runs once upon package deployment, creates the CUDDLY currency, mints an initial supply, and transfers a portion to the deployer. It also shares the `CoinMetadata` object publicly and transfers the `TreasuryCap` to a zero address, effectively burning it. There are no other public or entry functions, meaning no further minting or burning of CUDDLY tokens is possible after initialization. The package does not manage any other primary object types, nor does it implement any signature/allowlist gating, time-gating, dynamic fields, or royalties.
This Sui package defines a `CDLY` token, which is a fungible asset. The `init` function, which runs once on package deployment, creates the `CDLY` currency with a fixed supply of 50,000,000,000 units. It mints this entire supply to the deployer's address and then transfers the `TreasuryCap<CDLY>` object to a hardcoded zero address, effectively burning the minting capability. The `CoinMetadata<CDLY>` object, containing details like the token's name, symbol, and a base64 encoded image URL, is then shared publicly. The package primarily manages the `CDLY` token and its metadata, with the `TreasuryCap` being immediately rendered unusable after initial minting.
This package defines a single module named `cto` which manages a custom coin type also named `CTO`. The `init` function is the only public/entry function, and it is responsible for creating the `CTO` currency. It initializes the `CoinMetadata<CTO>` and `TreasuryCap<CTO>` objects, freezing the metadata and transferring the treasury cap to the sender of the transaction. The `CTO` coin is described with a name, symbol, description, and an icon URL. The module does not exhibit any notable patterns like signature/allowlist gating, time-gating, dynamic fields, vault/escrow, or royalties.
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).
nft_whaleRule-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": "0x3d52fc40d001b9a2b2bef70a73afa57eb45d4559e9930fe4cc9409b707b1a36f",
"n_tx": 488,
"n_successful_tx": 477,
"n_distinct_epochs": 135,
"n_distinct_sponsors": 2,
"first_seen_cp": 16685985,
"last_seen_cp": 278056058,
"first_seen_ts_ms": 1698414709552,
"last_seen_ts_ms": 1779375175878,
"total_gas_spent_mist": 5202434118,
"n_self_sponsored_tx": 477,
"n_sponsored_tx": 11,
"gas_price_p50": 750,
"gas_price_p95": 751,
"active_hours_top24": [
8,
11,
13,
12,
14,
9,
10,
7,
16,
20,
15,
19,
21,
18,
17,
6,
23,
5
],
"primary_archetype": "nft_whale",
"labels": [
"nft_whale"
],
"label_confidence": [
0.2775
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W/Central Asia / India.
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