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 Move package defines a custom coin, `SPN`. The `init` function creates the `SPN` currency with a specified supply, name, symbol, description, and an image URL. It then mints a large initial amount of `SPN` tokens (100,000,000,000,000,000) and transfers them to the deployer of the contract. The `TreasuryCap<SPN>` object, which controls the minting and burning of `SPN`, is then transferred to a hardcoded zero address (0x0). Finally, the `CoinMetadata<SPN>` object, containing the currency's details, is shared publicly. This effectively creates a fixed-supply token where no further minting is possible after initialization, and the metadata is publicly accessible.
This package defines a single module, "happy," which manages a custom fungible token called "HAPPY." The primary object types are CoinMetadata<HAPPY> and TreasuryCap<HAPPY>. The "init" function, which is likely called once during package deployment, creates the HAPPY token's metadata (name, symbol, description, icon URL) and a TreasuryCap. It then freezes the CoinMetadata object and transfers the TreasuryCap to the deployer's address. This pattern establishes a new currency and grants the deployer administrative control over it.
True specific-lot profit from 15 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).
2 self-dealing round-trips excluded from the headline (gross incl. wash: $196).
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.
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": "0xe55a68f95cecd17ab73cce2a981fb399e0fbd3617f9c00f210f6cf3c09a5be76",
"n_tx": 1571,
"n_successful_tx": 1529,
"n_distinct_epochs": 278,
"n_distinct_sponsors": 4,
"first_seen_cp": 26132156,
"last_seen_cp": 276526783,
"first_seen_ts_ms": 1707820621027,
"last_seen_ts_ms": 1779007970219,
"total_gas_spent_mist": 9731386960,
"n_self_sponsored_tx": 1502,
"n_sponsored_tx": 69,
"gas_price_p50": 750,
"gas_price_p95": 754,
"active_hours_top24": [
18,
21,
10,
15,
20,
19,
12,
13,
14,
17,
22,
16,
7,
6,
11,
9,
23,
8,
5,
4,
0,
1,
3,
2
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.565
],
"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. Circadian peak → likely UK / W. Europe / W. Africa.
area + brightness = call volume; hover for detail