all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xdb2a…fddf wallet is a developer or project wallet, as evidenced by its ownership of two UpgradeCaps. Its primary on-chain activity appears to be related to coin management and routing swaps, likely for testing or internal operations given the frequent calls to `coin::zero`, `coin::value`, and `router::swap`. This wallet looks like a normal, albeit busy, developer's testing ground, with no signs of automated or bot-like behavior.
Move packages this wallet published on-chain — what it shipped, not what it used.
This Sui package, named 'mingming', introduces a new fungible token called MINGMING. The `init` function, which runs once upon package deployment, creates the `CoinMetadata` and `TreasuryCap` for the MINGMING token. It sets the token's name, symbol, description, and an image URL. It then mints a large initial supply (1,000,000,000,000,000 units) of MINGMING tokens and transfers them to the deployer of the contract. Finally, it shares the `CoinMetadata` object publicly and transfers the `TreasuryCap` to a zero address, effectively burning the minting authority. The package does not define any other public or entry functions, meaning no further tokens can be minted or managed through this contract.
This Sui package, named "troll", defines a single primary object type: TROLL. The package's `init` function is an entry point that creates a new `CoinMetadata<TROLL>` object and a `TreasuryCap<TROLL>` object. It then mints a fixed amount of TROLL tokens (1,000,000,000,000) to the transaction sender and transfers the `TreasuryCap<TROLL>` to a hardcoded address (0x0). Finally, it shares the `CoinMetadata<TROLL>` object publicly. The package essentially sets up a new fungible token (TROLL) with a fixed initial supply, transfers the minting authority to a specific address, and makes the token's metadata publicly accessible.
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.
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": "0xdb2a970458beaaeb5aae1a21a69e78c281dd661b84f2350c7645614ebaaefddf",
"n_tx": 149,
"n_successful_tx": 147,
"n_distinct_epochs": 53,
"n_distinct_sponsors": 0,
"first_seen_cp": 65857309,
"last_seen_cp": 230726424,
"first_seen_ts_ms": 1728174503663,
"last_seen_ts_ms": 1767482879782,
"total_gas_spent_mist": 1590989604,
"n_self_sponsored_tx": 149,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
0,
2,
14,
7,
1,
23,
15,
13,
9,
5,
6,
3,
10,
8,
21,
11,
22,
20,
12,
19
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Tinted amber on the bubble map when they appear in the expanded graph.
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
area + brightness = call volume; hover for detail