0x0d66d7ac45c1d011fdd21c5d4d193913c8c40d5f1e1e62e33f72ffa0f2b86e2a
This 0x0d66…6e2a wallet is a prolific developer, having published 50 packages, suggesting it's a project wallet or a very active contributor to the Sui ecosystem. While primarily a developer, it also appears to be an automated liquidity provider or arbitrage bot, frequently swapping assets on Cetus and managing fees, with a high rapid-fire timing ratio indicating automated execution. The "referral_reward::deposit" calls suggest it might be participating in or managing a referral program.
published packages · 5 of 50
Move packages this wallet published on-chain — what it shipped, not what it used.
- 0x056464ae…8c7b6afb
This package, `bluemove_router`, facilitates token swaps with integrated fees. It manages two primary object types: `FeeObject`, which stores buy and sell fees and an admin address, and `AdminCap`, a capability object for administrative actions. The `init` function creates and shares a `FeeObject` with initial fees and an admin, and transfers an `AdminCap` to the deployer. The `change_admin` entry function allows the holder of an `AdminCap` to update the admin address within a `FeeObject`. The `buy_exact_in` and `sell_exact_in` entry functions execute token swaps (SUI to generic token, or generic token to SUI, respectively) through an external `router` module, deducting a fee from the transaction which is sent to the `FeeObject`'s admin. These swap functions emit `BuyEvent`, `SellEvent`, `FeeCollectedEvent`, and `OrderCompletedEvent` to record transaction details and fee collection. The `utils` module provides a helper function `send_coin`
- 0x08153eae…b70d708b
This package, `moonbags_router`, facilitates trading of generic tokens (Ty0) against SUI. It manages `Configuration`, `BurnManager`, `Pools`, and `GlobalConfig` objects, which are mutated during trades. The `buy_exact_out` entry function allows users to buy a specified amount of Ty0 tokens using SUI, emitting a `BuyEvent` and an `OrderCompletedEvent`. The `sell_exact_in` entry function allows users to sell a specified amount of Ty0 tokens for SUI, ensuring a minimum SUI output, and emits a `SellEvent` and an `OrderCompletedEvent`. Both functions transfer the resulting coins to the transaction sender and utilize a helper function `utils::send_coin` to handle coin transfers or destruction if the value is zero.
- 0x0986fa2d…1696c6ba
This package manages two primary object types: `FeeObject` for collecting fees in SUAI tokens and `AdminCap` for administrative privileges. The `init` function creates and shares a `FeeObject` and transfers an `AdminCap` to the deployer. Public functions allow the `AdminCap` holder to change the `FeeObject`'s admin and for the admin to `collect_fees` from the `FeeObject`'s balance. Users can `buy_exact_in` or `sell_exact_in` using SUAI tokens and another generic token type through an external `suiai_v2` module, and these actions emit `BuyEvent` or `SellEvent` respectively. A `pay_fee` function allows users to deposit SUAI tokens into the `FeeObject`'s balance, emitting a `FeeCollectedEvent`. The `utils` module provides a helper function to safely transfer coins or destroy zero-value coins.
- 0x0ddf38bd…70e4dd1f
This package facilitates token swaps, specifically between SUI and other fungible tokens (Ty0). The primary objects it manages are `Coin<SUI>` and `Coin<Ty0>`. The `buy_exact_out` entry function allows a user to buy a specified amount of `Ty0` tokens using SUI, emitting `BuyEvent` and `OrderCompletedEvent`. The `sell_exact_in` entry function allows a user to sell a specified amount of `Ty0` tokens for SUI, ensuring a minimum SUI output, and emits `SellEvent` and `OrderCompletedEvent`. Both functions interact with external modules for configuration, burning, and liquidity pools, and transfer the resulting coins to the transaction sender. A notable pattern is the use of generic types (`Ty0`) for fungible tokens, allowing the router to handle various token types.
- 0x1398f7fd…e6df7925
This package manages a `Referral` object, which tracks referral rewards and their distribution. Public/entry functions allow an `AdminCap` holder to initialize the `Referral` object, pause/unpause reward claims, change the operator, and add whitelisted tokens. The `claim` function allows the `Referral` operator to claim rewards for users, transferring coins and updating records. The `withdraw` function allows the `AdminCap` holder to withdraw funds from the `Referral` object, while `deposit` allows anyone to deposit funds. Notable patterns include the use of an `AdminCap` for administrative actions, dynamic fields to store balances for different token types within the `Referral` object, and a `Table` to track referral records and processed request IDs.
relationship bubble map
behavioral classification
bot88%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 72,167,465 · 2024-10-23 23:09:11 UTC
- last seen
- cp 280,380,235 · 2026-05-27 18:18:22 UTC
- distinct epochs
- 155
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 750 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
packages interacted with(71 distinct)
area + brightness = call volume; hover for detail
- cetus, flowx_amm, flowx_clmm73 calls11 fns
- referral_reward53 calls2 fns
- coin, package, pay36 calls5 fns · 5 failed
- hot_potato_vector, pyth31 calls3 fns · 13 failed
- aftermath, bluemove, cetus29 calls9 fns
- bluefin, deepbookv3, obric21 calls6 fns
- bluefin14 calls1 fns · 6 failed
- utils14 calls1 fns
- bluefin, utils13 calls3 fns
- fee13 calls1 fns
- router12 calls1 fns
- cetus11 calls1 fns
- cetus11 calls1 fns · 6 failed
- bulk_send10 calls1 fns
- router10 calls2 fns · 6 failed
top counterparties
- 0x69efd5ce…1b47cc3524 eventscasualcoin_send · wash_pair· last 2024-12-31
- 0x4370766e…acd849df24 eventscasualcoin_send · wash_pair· last 2025-01-01
- 0x4290f754…842b5bfc24 eventscasualcoin_send · wash_pair· last 2025-01-01
- 0xfd698352…9571b93c24 eventscasualcoin_send · wash_pair· last 2025-01-01
- 0x3321d9dd…364abd4324 eventscasualcoin_send · sui_send· last 2025-10-08
- 0x13452bf8…252e141c24 eventscasualcoin_send · sui_send · wash_pair· last 2025-01-07
- 0xb1fb4e9f…ae713e4520 events—coin_send · wash_pair· last 2025-01-10
- 0xd74428fe…86dee37120 eventsbotcoin_send · wash_pair· last 2025-01-10
- 0x83e218cd…7a53845d20 eventscasualcoin_send · wash_pair· last 2025-01-01
- 0x6c058989…340d784620 eventscasualcoin_send · wash_pair· last 2025-01-01
- 0x8518749e…f058762720 eventscasualwash_pair · coin_send· last 2024-12-31
- 0xd9da2245…ea4d417320 eventsbotwash_pair · coin_send· last 2025-01-10
- 0x63aaafe0…4fba3e5720 eventscasualcoin_send · wash_pair· last 2024-12-24
- 0x33faa96b…24bd72bf20 eventscasualwash_pair · coin_send· last 2025-01-01
- 0xeeb5a774…612f543320 eventscasualcoin_send · wash_pair· last 2024-12-24
- 0xc7dbce53…fab5ddf020 eventscasualwash_pair · coin_send· last 2024-12-31
- 0x30d1a6a9…2fef63c816 eventscasualcoin_send · wash_pair· last 2025-01-01
- 0x0eb50a98…1cd86e3016 events—sui_send · wash_pair · coin_send· last 2025-06-11
- 0x3616ec80…9b55def616 eventscasualcoin_send · wash_pair· last 2024-12-24
- 0xca1f69d1…3599a90316 eventscasualcoin_send · wash_pair· last 2025-01-01
- 0xe550274e…059a55d316 eventscasualcoin_send · wash_pair· last 2025-01-01
- 0xd1d99ce3…23d78bde16 eventscasualcoin_send · wash_pair· last 2025-01-01
- 0xd0353ca5…f5f15d5516 eventscasualwash_pair · coin_send· last 2025-01-01
- 0xf9c58288…3c99adea16 eventscasualcoin_send · wash_pair· last 2024-12-24
- 0x54d2dad3…fd3a376a16 eventscasualcoin_send · wash_pair· last 2025-01-01
funding lineage
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.
gas sponsor lineage
raw profile JSON
{
"wallet": "0x0d66d7ac45c1d011fdd21c5d4d193913c8c40d5f1e1e62e33f72ffa0f2b86e2a",
"n_tx": 3344,
"n_successful_tx": 3315,
"n_distinct_epochs": 155,
"n_distinct_sponsors": 0,
"first_seen_cp": 72167465,
"last_seen_cp": 280380235,
"first_seen_ts_ms": 1729724951979,
"last_seen_ts_ms": 1779905902106,
"total_gas_spent_mist": -447669717384,
"n_self_sponsored_tx": 3344,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
16,
4,
17,
9,
3,
8,
13,
2,
14,
5,
11,
7,
6,
15,
10,
1,
12,
20,
18,
23,
0
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.8755236
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}