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 Sui package defines a concentrated liquidity market maker (CLMM) decentralized exchange. The primary object types it manages are `GlobalConfig`, `Pool<Ty0, Ty1>`, `Position`, and `Tick`. The `config_script` module provides entry functions to manage the `GlobalConfig` object, allowing administrators to add, delete, or update fee tiers, manage roles (add/remove/set), and update the protocol fee rate. It also allows setting display metadata for `Position` objects. These functions mutate the `GlobalConfig` object and are likely gated by an `AdminCap`. The `expect_swap` module contains functions to simulate swaps without executing them. The `expect_swap` public function calculates the expected amount in/out, fees, and the resulting sqrt price for a given swap, returning an `ExpectSwapResult` object. The `get_expect_swap_result` entry function emits an `ExpectSwapResultEvent` containing the simulated swap details. This module does not mutate any on-chain objects but provides read-only calculations.
This Sui package defines a decentralized exchange (DEX) liquidity pool system. The primary object is `BinManager`, which holds a `SkipList` of `Bin` objects. Each `Bin` represents a specific price point within a liquidity pool, storing reserves of two tokens (X and Y), accumulated fees, and a total supply of liquidity provider (LP) tokens. Public functions allow for creating and managing `BinManager` instances, adding/updating/removing `Bin`s, and querying bin details like reserves, fees, and total supply. The package also includes helper functions for calculating amounts out of a bin and managing fee growth, utilizing a `safe_math` library for arithmetic operations. There are no explicit signature/allowlist gating, time-gating, dynamic fields, admin caps, vault/escrow, or royalties visible in the provided IR.
This package defines two types of automated market makers (AMMs): CLMM (Concentrated Liquidity Market Maker) and DLMM (Dynamic Liquidity Market Maker), both interacting with Coin objects. The public functions `swap_a2b` and `swap_b2a` in both CLMM and DLMM modules facilitate token swaps, taking an input Coin and returning an output Coin, while mutating the respective Pool or LBPair objects. Both CLMM and DLMM emit swap events (`ClmmSwapEvent` and `DlmmSwapEvent`) containing details like pool ID, amounts, and coin types. The `utils` module provides helper functions to either transfer a Coin to the sender or destroy it if its value is zero, and to check if a single Coin or a vector of Coins meets a specified value threshold.
This package primarily manages generic `Coin<Ty0>` objects. The `transfer_or_destroy_coin` public function either transfers a `Coin` to the transaction sender if its value is greater than zero, or destroys it if its value is zero. The `check_coin_threshold` and `check_coins_threshold` functions are public utility functions that verify if a single `Coin` or the sum of values of a vector of `Coin`s, respectively, meets a specified `u64` threshold, aborting the transaction if the condition is not met. There are no notable patterns like signature/allowlist gating, time-gating, dynamic fields, admin caps, vault/escrow, or royalties.
This Sui package defines a decentralized exchange (DEX) with a concentrated liquidity model, similar to Uniswap v3. The primary object type is `BinManager`, which manages a `SkipList` of `Bin` objects. Each `Bin` represents a price range and stores reserves of two tokens (`reserve_x`, `reserve_y`), accumulated fees (`fee_x`, `fee_y`), liquidity, and total supply. Public functions allow creating new `BinManager` instances, adding/updating/removing `Bin`s, querying bin information (reserves, fees, liquidity, total supply), and finding the next non-empty bin for swaps. The package uses a `LinkedTable` for access control (`ACL`) to manage permissions for addresses, allowing granular control over who can perform certain actions.
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": "0x7ca1ba3a947ae8c68a973858ede96eae3d32947267722beda0cd95fd85cfe10c",
"n_tx": 381,
"n_successful_tx": 348,
"n_distinct_epochs": 31,
"n_distinct_sponsors": 0,
"first_seen_cp": 147667723,
"last_seen_cp": 193083626,
"first_seen_ts_ms": 1747811394760,
"last_seen_ts_ms": 1758636842002,
"total_gas_spent_mist": 13486268800,
"n_self_sponsored_tx": 381,
"n_sponsored_tx": 0,
"gas_price_p50": 740,
"gas_price_p95": 742,
"active_hours_top24": [
10,
8,
7,
9,
11,
6,
13,
3,
12,
14,
16,
4,
2
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely E. / SE Asia.
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