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 module, `badm`, which manages a custom Coin type also named `BADM`. The `init` function, which is automatically called upon package deployment, creates this new `BADM` currency. It sets its symbol to "BadM", name to "BadMonkey", and provides a detailed description and an image URL. The `init` function then freezes the `CoinMetadata<BADM>` object and transfers the `TreasuryCap<BADM>` to the deployer of the package. There are no other public or entry functions, meaning users cannot interact with this module beyond its initial deployment. The package primarily focuses on the creation and initial distribution of a new fungible token.
True specific-lot profit from 16 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).
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.
nft_collectorRule-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": "0xe0dc1751decfebb8108d0b1a78f0d0da344912435170452371dbbfcf901dbece",
"n_tx": 6814,
"n_successful_tx": 6738,
"n_distinct_epochs": 358,
"n_distinct_sponsors": 1,
"first_seen_cp": 130739202,
"last_seen_cp": 281897162,
"first_seen_ts_ms": 1743907167989,
"last_seen_ts_ms": 1780321212567,
"total_gas_spent_mist": 45560132382,
"n_self_sponsored_tx": 6813,
"n_sponsored_tx": 1,
"gas_price_p50": 500,
"gas_price_p95": 741,
"active_hours_top24": [
2,
16,
3,
17,
4,
18,
19,
15,
20,
14,
13,
12,
6,
7,
21,
5,
11,
10,
8,
1,
9,
22,
0,
23
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.95
],
"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