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 single primary object type, `TURTLE`, which is a fungible token. The `init` function, which runs once upon package deployment, creates the `TURTLE` currency, mints an initial supply of 69,420,000,000,000,000 `TURTLE` tokens, and transfers them to a specific hardcoded address. It also shares the `CoinMetadata<TURTLE>` object publicly and transfers the `TreasuryCap<TURTLE>` to the same hardcoded address. The package does not contain any other public or entry functions, meaning users cannot interact with the token beyond its initial distribution. There are no notable patterns like signature/allowlist gating, time-gating, dynamic fields, or royalties.
True specific-lot profit from 12 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).
1 self-dealing round-trip excluded from the headline (gross incl. wash: $2).
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": "0x99fdfac6737ccacff82508b45b1b5e04f09272e22456ffa57444f01c6277f04f",
"n_tx": 1762,
"n_successful_tx": 1693,
"n_distinct_epochs": 117,
"n_distinct_sponsors": 2,
"first_seen_cp": 161376077,
"last_seen_cp": 254720828,
"first_seen_ts_ms": 1751045525649,
"last_seen_ts_ms": 1773598091028,
"total_gas_spent_mist": 8020607510,
"n_self_sponsored_tx": 1751,
"n_sponsored_tx": 11,
"gas_price_p50": 500,
"gas_price_p95": 741,
"active_hours_top24": [
10,
11,
12,
17,
16,
15,
13,
19,
9,
8,
18,
20,
23,
22,
21,
14,
7,
6,
0,
2,
5,
3,
1
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.
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