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 bot system for interacting with decentralized exchanges (DEXs) on Sui. The primary object types are KongBot, which manages bot fees and balances, and Banana, which holds user rewards. Public/entry functions allow users to create a Banana object, which is then shared, and to withdraw rewards from their Banana object. The package also includes functions for performing
This Sui package, `shop`, facilitates cryptocurrency swaps by integrating with external DEX (Decentralized Exchange) protocols. It primarily manages `Coin` objects of various types (e.g., SUI, Ty0, Ty1) and interacts with `Dex_Info`, `Configuration`, `Pool`, `Clock`, and `Versioned` objects, which are likely external protocol-specific data structures. The public/entry functions `blue_move_swap`, `move_pump_swap`, `move_pump_swap_sell`, `turbos_swap_a_b`, and `turbos_swap_b_a` all perform token swaps, either directly or by calling into `router`, `move_pump`, or `swap_router` modules. A notable pattern is the consistent calculation and transfer of a fee (1% of the coin value) to a hardcoded address (0x4b...) in most swap operations, indicating a royalty or platform fee mechanism. The `turbos_swap` functions also utilize a `Clock` object for timestamping and
This package primarily manages KongBot and Banana objects. The public/entry functions facilitate cryptocurrency swaps on decentralized exchanges (Cetus and a generic router) and manage associated fees. The blue_move_swap_buy and blue_move_swap_sell functions perform swaps using a generic router, transferring fees to a Banana object. The cetus_swap_a_b_buy, cetus_swap_a_b_sell, and cetus_swap_b_a_buy functions execute flash swaps on Cetus, also involving fee transfers to Banana objects. Notable patterns include admin caps (BotOwnerCap) for privileged operations like withdrawing developer fees, and dynamic fields (bananas_actives) within KongBot to track active Banana objects.
This package defines a bot system for interacting with decentralized exchanges (DEXs) like Turbos and MovePump. The primary object types are KongBot (the main bot object, holding a balance and a table of active Bananas) and Banana (representing a user's active bot instance, holding rewards).
This Sui package defines a bot for automated trading and managing user-specific "Banana" reward objects. The primary object types are KongBot (the main bot object, holding fees and a table of active Bananas) and Banana (a user-specific reward object holding a balance). Public/entry functions allow users to create Banana objects, and bot owners to withdraw accumulated fees. The core logic involves blue_move_swap_buy/sell and cetus_swap_a_b_buy/sell/b_a_buy functions, which perform token swaps through external DEX routers (bluemove::router, cetus::pool) and then process fees via bot::transfer_bananas, depositing a portion into the user's Banana object and the bot's balance. Notable patterns include admin caps (BotOwnerCap for bot-level withdrawals), dynamic fields (KongBot.bananas_actives is a Table mapping addresses to BananaSimpleInfo), and vault/escrow (Banana.rewards and
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.
area + brightness = call volume; hover for detail
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": "0x4b57068af6be5bb31ddbb70da8819856ea590f741a62cbe97ef4f80d47336875",
"n_tx": 100,
"n_successful_tx": 30,
"n_distinct_epochs": 9,
"n_distinct_sponsors": 0,
"first_seen_cp": 71967369,
"last_seen_cp": 75788128,
"first_seen_ts_ms": 1729675810367,
"last_seen_ts_ms": 1730626366053,
"total_gas_spent_mist": 938177772,
"n_self_sponsored_tx": 100,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
14,
11,
16,
4,
12,
19,
13,
15,
18,
2,
9,
3,
10,
22,
5,
1,
20
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"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. Circadian peak → likely C. Europe / Africa / Middle East.