all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xbb52…1049 wallet appears to be a dedicated Tradeport NFT flipper, listing and unlisting NFTs in a desperate attempt to catch a pump on Jackson Sharkz and other collections. The bot score of 0.8 and wash-trade edges suggest this wallet is either automated or someone with a truly baffling understanding of market dynamics.
Move packages this wallet published on-chain — what it shipped, not what it used.
The wizapu package defines a single object type, WIZAPU, which is a dummy struct. The package's init function creates a new fungible token (Coin) of type WIZAPU. It initializes the CoinMetadata for this token, freezing it publicly, and transfers the TreasuryCap for the WIZAPU token to the sender of the transaction. This effectively deploys a new WIZAPU coin with a fixed supply (implied by the TreasuryCap transfer) and makes the deployer the sole minting authority. The module does not feature any other public or entry functions, nor does it implement any notable patterns like signature/allowlist gating, time-gating, dynamic fields, or vault/escrow mechanisms.
This package defines a single module, `geni`, which primarily manages a fungible token called `GENI`. The `init` function, which runs once during package deployment, creates this `GENI` token, sets its metadata (name, symbol, description, and icon URL), and then freezes the metadata object. It also transfers the `TreasuryCap<GENI>` object, which controls the minting and burning of `GENI` tokens, to the deployer's address. There are no other public or entry functions, meaning users cannot interact with the token beyond what the `TreasuryCap` holder allows. The package exhibits a pattern of creating a new fungible token with associated metadata and transferring its administrative control to the deployer.
This Sui package defines an NFT collection called "IKA-CHAN UNIVERSE" and manages its lifecycle. The primary object type is Nft, which stores an ID, name, description, media URL, and a map of attributes. The `init` function sets up the collection's display metadata, creates a `TransferPolicy` for Nft objects, adds a kiosk lock rule and a 5% royalty rule (500 basis points), and then transfers the `Publisher`, `Display`, and `TransferPolicyCap` to the deployer, while sharing the `TransferPolicy` object. Public entry functions include `mint_order`, `mint_nft`, and `mint_edition_nft`, which all delegate to a `launchpad` module to create new Nft objects and manage their distribution, potentially involving SUI payments and Kiosk interactions. The `update_nft` function allows an authorized `Manager` to modify an existing Nft's name, description, media URL, and attributes within a Kiosk. The package utilizes a `TransferPolicy` with royalty and
True specific-lot profit from 190 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).
4 self-dealing round-trips excluded from the headline (gross incl. wash: $177).
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
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.
flipperflippernft_traderRule-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": "0xbb52f0dfd12b027d8d8bb05a8933798b447eb76d085944c58632d3de64fd1049",
"n_tx": 5728,
"n_successful_tx": 5634,
"n_distinct_epochs": 327,
"n_distinct_sponsors": 4,
"first_seen_cp": 68547008,
"last_seen_cp": 280316792,
"first_seen_ts_ms": 1728833610296,
"last_seen_ts_ms": 1779891377082,
"total_gas_spent_mist": 35494979138,
"n_self_sponsored_tx": 5702,
"n_sponsored_tx": 26,
"gas_price_p50": 741,
"gas_price_p95": 750,
"active_hours_top24": [
14,
13,
12,
11,
15,
21,
7,
10,
6,
0,
16,
2,
4,
23,
22,
3,
1,
8,
9,
20,
5,
18,
17,
19
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"flipper",
"nft_trader"
],
"label_confidence": [
0.7,
0.95,
0.9
],
"bot_score": 0.8,
"bot_signals": [
"floor_arb_bot",
"wash_trader"
],
"cex_label": null
}Tinted amber on the bubble map when they appear in the expanded graph.
Top active hours by UTC. Circadian peak → likely W/Central Asia / India.
area + brightness = call volume; hover for detail