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 Sui package defines a single object type, `TEST`, which is a simple struct with a boolean field. The package has an `init` function that is called once upon package deployment. This `init` function creates a new `CoinMetadata<TEST>` object and a `TreasuryCap<TEST>` object for a new custom coin type. It then mints a specific amount of this new coin (4.2 billion units) and transfers it to the sender of the `init` transaction. Finally, the `TreasuryCap<TEST>` is transferred to a hardcoded zero address (effectively burning it or making it inaccessible), and the `CoinMetadata<TEST>` object is shared, making it publicly accessible. The notable pattern here is the creation of a custom coin with a fixed initial supply, where the `TreasuryCap` is immediately disposed of, preventing further minting.
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).
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": "0xa4a9eb4c8f666631763827d7d579b785e25045e8b02fd3980d8575fef24a4aa5",
"n_tx": 592,
"n_successful_tx": 565,
"n_distinct_epochs": 169,
"n_distinct_sponsors": 1,
"first_seen_cp": 1824802,
"last_seen_cp": 229100824,
"first_seen_ts_ms": 1683382097024,
"last_seen_ts_ms": 1767115512295,
"total_gas_spent_mist": 6934596512,
"n_self_sponsored_tx": 590,
"n_sponsored_tx": 2,
"gas_price_p50": 751,
"gas_price_p95": 825,
"active_hours_top24": [
13,
8,
12,
10,
6,
15,
14,
11,
5,
9,
17,
16,
7,
3,
4,
18,
19,
21,
23,
20,
22,
2,
1
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W/Central Asia / India.
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