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 custom fungible token named "CONGRATULATIONSYOUWON1000SUICLAIMYOURGAINNOWATWWWSUILOTTERYCOM". The `init` function creates the currency, freezes its metadata, mints an initial supply of 210,000,000,000,000,000 units to the transaction sender, and transfers the `TreasuryCap` to the sender. The `mint` entry function allows the holder of the `TreasuryCap` to mint new tokens and transfer them to a specified address. The `burn` entry function allows the holder of the `TreasuryCap` to burn existing tokens. The package primarily manages `CoinMetadata` and `TreasuryCap` objects for its custom token.
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.
botRule-based labels, conservative precision.
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": "0x9ba560bec94f83620bc7228eabb1875a85e3043bb891eb1b188a5bdcf0e368a3",
"n_tx": 107,
"n_successful_tx": 107,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 0,
"first_seen_cp": 2454986,
"last_seen_cp": 2459590,
"first_seen_ts_ms": 1684038817423,
"last_seen_ts_ms": 1684043927104,
"total_gas_spent_mist": 6997133040,
"n_self_sponsored_tx": 107,
"n_sponsored_tx": 0,
"gas_price_p50": 931,
"gas_price_p95": 931,
"active_hours_top24": [
5,
4
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.8962264
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC.