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 fungible token named "USA". The primary object type it manages is the `USA` token, which is a dummy struct used for currency creation. The `init` function is an entry function that is called once upon package deployment. It creates a new `USA` currency with a specified symbol ("USA"), name ("USA on SUI"), description ("USA"), and an image URL. It then mints a large initial supply of 1,000,000,000,000,000,000 `USA` tokens and transfers them to the deployer's address. Finally, it shares the `CoinMetadata<USA>` object publicly and transfers the `TreasuryCap<USA>` to a zero address, effectively burning the treasury cap and preventing further minting. Notable patterns include the creation of a fungible token and the immediate burning of the `TreasuryCap` to ensure a fixed supply.
This Sui package defines a single object type, `SUIP`, which is a dummy struct. The `init` function is the only public/entry function, and it creates a new currency named "SuiP" with a symbol "suiplay" and a specific description and icon URL. It then transfers the `TreasuryCap<SUIP>` and `CoinMetadata<SUIP>` objects to the sender of the transaction. This module essentially initializes a new fungible token on the Sui blockchain. There are no notable patterns like signature/allowlist gating, time-gating, dynamic fields, admin caps, vault/escrow, or royalties.
True specific-lot profit from 3 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).
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": "0xe2a20a77d3c1d29af3345533a2c4ac693046bb67522f4d022f5e720c0918c884",
"n_tx": 834,
"n_successful_tx": 825,
"n_distinct_epochs": 198,
"n_distinct_sponsors": 3,
"first_seen_cp": 1624529,
"last_seen_cp": 268254811,
"first_seen_ts_ms": 1683174797436,
"last_seen_ts_ms": 1776958118490,
"total_gas_spent_mist": 3956803472,
"n_self_sponsored_tx": 824,
"n_sponsored_tx": 10,
"gas_price_p50": 741,
"gas_price_p95": 750,
"active_hours_top24": [
5,
11,
4,
3,
14,
12,
18,
2,
6,
17,
8,
19,
7,
15,
13,
10,
16,
20,
9,
1,
22,
21
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).