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 package defines a new fungible token called "BIGGUY". The `init` function, which runs once on package deployment, creates the `CoinMetadata<BIGGUY>` and `TreasuryCap<BIGGUY>` objects. The `CoinMetadata` object, containing details like the token's name, symbol, and description, is then frozen. The `TreasuryCap` object, which controls the minting and burning of BIGGUY tokens, is transferred to the deployer of the package. There are no other public or entry functions, indicating that the primary functionality is limited to the initial setup of the BIGGUY token.
True specific-lot profit from 58 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).
flippernft_whaleflippernft_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": "0xcd2d5f5fc335aba0d01e629d451c0de458ce7ed0afae8062213a97f80562e87f",
"n_tx": 3406,
"n_successful_tx": 3351,
"n_distinct_epochs": 502,
"n_distinct_sponsors": 3,
"first_seen_cp": 30833154,
"last_seen_cp": 283515169,
"first_seen_ts_ms": 1712502684113,
"last_seen_ts_ms": 1780681933135,
"total_gas_spent_mist": 21027744292,
"n_self_sponsored_tx": 3397,
"n_sponsored_tx": 9,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
13,
14,
4,
15,
3,
2,
16,
17,
19,
21,
5,
20,
18,
12,
1,
6,
23,
22,
0,
7,
11,
10,
9,
8
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"nft_whale",
"flipper",
"nft_trader"
],
"label_confidence": [
1,
0.35156724,
0.705,
0.672
],
"bot_score": 0.3,
"bot_signals": [
"floor_arb_bot"
],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
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