all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x5267…02dd wallet is spamming the Sui network with calls to v2::update_mults, whatever that is, and cleaning up the detritus. With a rapid-fire timing ratio of 0.98, this isn't a human hitting refresh; it's a bot diligently filling the blockchain with… something.
Move packages this wallet published on-chain — what it shipped, not what it used.
This package defines a decentralized exchange (DEX) for trading arbitrary coin pairs. It primarily manages `TradingPair` objects, which represent a liquidity pool for two distinct coin types (`Ty0`, `Ty1`). The `init` function initializes a `PairRegistry` object, which stores a list of all created trading pair IDs and is shared. The `create_pair` entry function, restricted to a specific address, creates a new `TradingPair` object, initializes its reserves to zero, sets initial pricing parameters, and creates associated `XLP` and `YLP` TreasuryCaps for liquidity provider tokens. It then adds the new pair's ID to the `PairRegistry` and shares the `TradingPair` object. The `update_price` function updates the `mult_x` and `mult_y` fields of a `TradingPair` based on external Pyth price oracle data for the respective assets. The `update_concentration` and `update_fee_millionth` entry functions, also restricted to a specific address, allow modification of the trading
This package manages `TradingPair` objects, which represent liquidity pools for two token types (Ty0 and Ty1). It also manages a `PairRegistry` that stores a list of all created `TradingPair` IDs. The `init` function creates and shares a new `PairRegistry` object. The `create_pair` entry function, callable only by a specific hardcoded address, initializes a new `TradingPair` object, adds its ID to the `PairRegistry`, and shares it. This function performs checks on the decimal precision of the input tokens. Several entry functions (`update_mults`, `update_concentration`, `update_fee_millionth`, `update_pyth_mode`) are restricted to the same hardcoded address and allow modification of various parameters within a `TradingPair` object. The `update_price` function, also restricted, updates the `mult_x` and `mult_y` fields of a `TradingPair` based on Pyth oracle prices, but only if `pyth_mode` is enabled. The
This package defines a decentralized exchange (DEX) for trading pairs of tokens. The primary object types are `PairRegistry`, which holds a list of all trading pair IDs, and `TradingPair<Ty0, Ty1>`, representing a specific token pair with reserves, concentration, fees, and Pyth price feed IDs. Public/entry functions allow a specific admin address to `create_pair` (adding a new `TradingPair` to the `PairRegistry`), `update_concentration`, and `update_fee_millionth` (modifying the respective fields of a `TradingPair`). The `update_price` function, callable by anyone, updates the `mult_x` and `mult_y` fields of a `TradingPair` based on Pyth price feeds. Users can `deposit` tokens into a `TradingPair`'s reserves, `withdraw` tokens from reserves, and `swap_x_to_y` or `swap_y_to_x` to exchange tokens, which mutates the `TradingPair`'s reserves and updates volume
This package defines a decentralized exchange (DEX) with a focus on trading pairs. The primary object types are `TradingPair<Ty0, Ty1>`, which represents a liquidity pool for two token types, and `PairRegistry`, which stores a list of all created trading pairs. The `cetus` module handles flash swaps, allowing users to borrow one asset, perform a trade, and repay the borrowed amount within a single transaction. The `trader` module provides entry points for users to initiate these flash swap trades, either borrowing asset X (`trade_borrow_x`) or asset Y (`trade_borrow_y`), and receiving the swapped asset. The `v2` module contains the core logic for creating and managing trading pairs, including functions to update trading pair parameters like multipliers, fees, and Pyth oracle integration. Notable patterns include admin gating for `create_pair`, `update_mults`, `update_concentration`, `update_fee_millionth`, `update_pyth_mode`, and `deposit` functions, restricting these operations to specific addresses. The
botRule-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": "0x5267e890b08fefb7d4f39cfb147963132fb2e35236951541c93c4e7ffb7302dd",
"n_tx": 4132687,
"n_successful_tx": 4036756,
"n_distinct_epochs": 206,
"n_distinct_sponsors": 0,
"first_seen_cp": 66683783,
"last_seen_cp": 266547439,
"first_seen_ts_ms": 1728377440344,
"last_seen_ts_ms": 1776557959479,
"total_gas_spent_mist": 3532099638968,
"n_self_sponsored_tx": 4132687,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
14,
15,
16,
13,
17,
18,
0,
1,
19,
2,
20,
12,
8,
9,
3,
7,
11,
10,
4,
6,
5,
21,
22,
23
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.97517735
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.
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