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 single object type, TESTING, which is a dummy struct. The `init` function, which runs once upon package deployment, creates a new currency named "TESTING ICOIN" with the symbol "TESTINGAA" and 6 decimal places. It then transfers the TreasuryCap and CoinMetadata objects for this new currency to the sender of the transaction. This package essentially sets up a new fungible token on the Sui blockchain.
This package defines a custom coin type, AAAAAA. Its `init` function creates a new currency with a fixed supply of 6 units, a name "AAAAAA", a description "testing testing iroh's bored", and a symbol "i give 0 shits", along with an IPFS URL. This function then transfers the `TreasuryCap<AAAAAA>` and `CoinMetadata<AAAAAA>` objects to the sender of the transaction. The package primarily manages `TreasuryCap<AAAAAA>` and `CoinMetadata<AAAAAA>` objects, which are essential for controlling and describing the custom coin. There are no other public or entry functions, and no notable patterns like signature/allowlist gating, time-gating, dynamic fields, or vault/escrow mechanisms.
This package defines a new fungible token called "SSSSS". The primary objects managed are the CoinMetadata<SSSSS> and TreasuryCap<SSSSS> for this token. The 'init' function is the only public/entry point, which creates the currency, mints the initial supply (implicitly, by creating the TreasuryCap), and then transfers both the TreasuryCap and the CoinMetadata to the deployer of the contract. This pattern indicates that the deployer will have full control over the token's supply and metadata.
This package defines a custom coin type, AAAAAA. The `init` function creates a new currency with the symbol "AAAAAA", name "ahahah", description "ajajsas", and an image URL pointing to an IPFS address. It then transfers both the TreasuryCap<AAAAAA> and CoinMetadata<AAAAAA> objects to the sender of the transaction. This effectively mints a new fungible token and grants the deployer full control over its supply and metadata. There are no other public or entry functions, nor any notable patterns like signature gating or dynamic fields.
True specific-lot profit from 33 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).
1 self-dealing round-trip excluded from the headline (gross incl. wash: -$1,400).
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.
Tinted amber on the bubble map when they appear in the expanded graph.
flipperRule-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": "0xe030e17703cb6e5d6d0b0e51b269f98c18679b69087cfae60d625c56d6df39d6",
"n_tx": 1325,
"n_successful_tx": 1290,
"n_distinct_epochs": 177,
"n_distinct_sponsors": 3,
"first_seen_cp": 130732662,
"last_seen_cp": 283587012,
"first_seen_ts_ms": 1743905595545,
"last_seen_ts_ms": 1780697937073,
"total_gas_spent_mist": 19603828520,
"n_self_sponsored_tx": 1306,
"n_sponsored_tx": 19,
"gas_price_p50": 716.5769,
"gas_price_p95": 742,
"active_hours_top24": [
22,
21,
20,
13,
15,
0,
12,
18,
23,
16,
14,
17,
1,
19,
11,
9,
8,
10,
2,
3,
7,
6,
5,
4
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.7125
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.
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