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weekly · real (teal) vs wash (rose)
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The 0x665f…b582 wallet is a project developer, as evidenced by its published package and UpgradeCaps. This developer appears to be building and testing a "dca" (dollar-cost averaging) protocol, frequently creating, sharing, and destroying DCA positions, alongside interacting with a "dungeon_resident" module, likely for an associated game or NFT project. Given its low bot score and the nature of its on-chain activity, this wallet is clearly a legitimate developer's testing ground, not a bot or a flipper.
Move packages this wallet published on-chain — what it shipped, not what it used.
This Sui package defines a custom coin, `JPEGGED`, with associated `CoinMetadata` and `TreasuryCap` objects. The `init` function creates the `JPEGGED` currency, mints an initial supply of 10,000 units to the deployer, transfers the `TreasuryCap` to the deployer, and shares the `CoinMetadata` publicly. Public entry functions allow for `minting` new `JPEGGED` coins, `burning` existing `JPEGGED` coins (with any remaining value transferred back to the sender), and `renouncing_ownership` of the `TreasuryCap` by freezing it. The package primarily manages `Coin<JPEGGED>` objects and the `TreasuryCap<JPEGGED>` for currency control. There are no notable patterns like signature/allowlist gating, time-gating, or dynamic fields; the `TreasuryCap` acts as an admin capability for minting and burning.
True specific-lot profit from 3 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).
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": "0x665fd4ad5f9087fe2660fbc2a16d988d552b2b790eba5aa964a556b74db4b582",
"n_tx": 1626,
"n_successful_tx": 1613,
"n_distinct_epochs": 158,
"n_distinct_sponsors": 0,
"first_seen_cp": 18147323,
"last_seen_cp": 274221539,
"first_seen_ts_ms": 1699867945873,
"last_seen_ts_ms": 1778435566140,
"total_gas_spent_mist": 4117681844,
"n_self_sponsored_tx": 1626,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 755,
"active_hours_top24": [
21,
22,
20,
0,
23,
19,
2,
3,
1,
6,
17,
18,
7,
5,
4,
15,
16,
12,
8,
13,
14,
9,
10,
11
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).
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