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 fungible token, SUICAT, with associated CoinMetadata and TreasuryCap objects. The `init` function creates the SUICAT currency, mints an initial supply to the deployer, and freezes the CoinMetadata. The `mint` entry function allows the holder of the TreasuryCap to mint new SUICAT tokens and transfer them to a specified address. The `burn` entry function enables users to burn SUICAT tokens, with any remaining value transferred back to the sender or destroyed if zero. The `renounce_ownership` function permanently freezes the TreasuryCap, preventing further minting.
This package defines a new fungible token called PAPA. The `init` function is the only public/entry function and it creates the `PAPA` currency, minting a `TreasuryCap<PAPA>` and `CoinMetadata<PAPA>` object. These objects are then transferred to the sender of the transaction. The `PAPA` struct itself is a dummy struct and has no fields other than `dummy_field: bool`. The module utilizes the `coin` and `transfer` modules for currency creation and object transfers. There are no notable patterns like signature/allowlist gating, time-gating, dynamic fields, admin caps, vault/escrow, or royalties.
True specific-lot profit from 5 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": "0x72d329ddc0e2b388433115325ce5a73cfd86e6e1969ea947235fefaba1221f43",
"n_tx": 194,
"n_successful_tx": 182,
"n_distinct_epochs": 47,
"n_distinct_sponsors": 1,
"first_seen_cp": 1589645,
"last_seen_cp": 187881038,
"first_seen_ts_ms": 1683138891635,
"last_seen_ts_ms": 1757373571649,
"total_gas_spent_mist": 1809645204,
"n_self_sponsored_tx": 192,
"n_sponsored_tx": 2,
"gas_price_p50": 750,
"gas_price_p95": 1000,
"active_hours_top24": [
10,
21,
12,
22,
11,
9,
23,
19,
8,
20,
16,
18,
17,
7,
15,
14,
5,
13,
6
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
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