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 manages a "Hero" object, which represents an NFT with a name and image URL. The `init` function initializes a `Display` object for `Hero` NFTs and transfers it, along with a `Publisher` object, to the sender of the transaction. The `mint` entry function creates a new `Hero` object with a given name and image URL, emits a `MintNFTEvent`, and transfers the newly minted `Hero` NFT to a specified recipient address. The `init` function also sets up display fields for the `Hero` object, including a suspicious "Win 1000 $SUI for free" description and URL.
This package defines a custom SUI token. It initializes a CoinMetadata object and a TreasuryCap for this token, freezing the metadata and sharing the TreasuryCap. The primary object managed is the SUI token itself. The single public entry function, mint, allows a holder of the TreasuryCap to mint new SUI tokens and transfer them to a specified address. The package utilizes a TreasuryCap for controlled minting, a common pattern for managing token supply.
This package manages a "Hero" object, which is an NFT with a name and image URL. The `init` function initializes a `Publisher` object and a `Display` object for the `Hero` type, transferring both to the transaction sender. The `mint` entry function creates a new `Hero` object with provided name and image URL, emits a `MintNFTEvent`, and transfers the new `Hero` to a specified recipient address. The package uses the `display` module for metadata and emits events for NFT minting. Notably, the `init` function includes a suspicious URL in the `description` field of the `Display` object, which could be a phishing attempt.
This package defines a custom SUI coin. The primary objects it manages are CoinMetadata<SUI> and TreasuryCap<SUI>. The init function creates and freezes the CoinMetadata and shares the TreasuryCap, making them globally accessible. The public entry function mint allows the holder of the TreasuryCap to mint new SUI coins and transfer them to a specified address. The package utilizes a common pattern of creating a TreasuryCap for managing the supply of a custom coin.
This package defines the SUI coin. It manages a `TreasuryCap<SUI>` and `CoinMetadata<SUI>` object. The `init` function creates these objects, freezing the metadata and sharing the treasury cap. The single public entry function, `mint`, allows the holder of the `TreasuryCap<SUI>` to mint new SUI coins and transfer them to a specified address. This implies an admin-gated minting mechanism, where only the owner of the shared `TreasuryCap` can create new SUI.
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.
Tinted amber on the bubble map when they appear in the expanded graph.
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": "0x846e8eba58a2bc9bf4ac2ba34f2c0a8daecdcfe615667f633510782b92261e85",
"n_tx": 63,
"n_successful_tx": 53,
"n_distinct_epochs": 19,
"n_distinct_sponsors": 0,
"first_seen_cp": 5771154,
"last_seen_cp": 24777418,
"first_seen_ts_ms": 1687427014963,
"last_seen_ts_ms": 1706474563622,
"total_gas_spent_mist": 145751848,
"n_self_sponsored_tx": 63,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 825,
"active_hours_top24": [
19,
18,
20,
14,
21,
22,
16,
11,
8,
9,
15
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.