0x4410b378438d8a6fd9eacf565b16615d9589b83c62f2d11a16f4e4ed95a0c3ca
published packages
Move packages this wallet published on-chain — what it shipped, not what it used.
- 0x205c59b4…6e8b949a
This package defines a single object type, SCHIZO, which is a dummy struct. The `init` function is the only public/entry function. It creates a new fungible token (Coin<SCHIZO>) with a fixed supply of 0, mints 0 tokens to the transaction sender, and then transfers the TreasuryCap<SCHIZO> to a hardcoded address (0x4410b378438d8a6fd9eacf565b16615d9589b83c62f2d11a16f4e4ed95a0c3ca). The CoinMetadata<SCHIZO> object is shared. The token has a name "Schizophrenia", symbol "SCHIZO", and a description containing a repetitive phrase "i hate the antichrist!". There is no notable pattern beyond the creation of a fungible token with a fixed supply and a hardcoded recipient for the TreasuryCap.
- 0x21755e8a…d2dae7d3
This package defines a single module, `girugamesh`, which manages a custom fungible token named "GIRUGAMESH". The `init` function, which runs once on package deployment, creates the `CoinMetadata` and `TreasuryCap` for this token. It then mints an initial supply of 0 GIRUGAMESH tokens and transfers them to the deployer. Finally, the `TreasuryCap` is transferred to a hardcoded address (0x44...) and the `CoinMetadata` is shared publicly. The package does not define any public/entry functions beyond the `init` function, meaning no further minting, burning, or other token operations are directly exposed by this module after deployment.
- 0xac949256…67e7c73d
This package defines a single object type, `MEGAMILK`, which is a dummy struct used to create a fungible token. The `init` function is the only public/entry function. It creates a new `MEGAMILK` coin, mints 0 `MEGAMILK` tokens to the sender, transfers the `TreasuryCap` to a specific hardcoded address (0x44...), and shares the `CoinMetadata` object publicly. This module essentially initializes a new fungible token with a fixed supply of 0, and transfers the minting authority to a specific address.
realized PnL
True specific-lot profit from 99 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: $5,642).
realized by collection
trading activity
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
net flow by collection
- DSL Legacy-16,0957b / 0s
- Prime Machin-8,71214b / 2s
- Fuddies-4,79523b / 0s
- Sheriff-4,723100b / 0s
- Double Up Citizen-3,05133b / 1s
- Kumo-2,87232b / 18s
- Squid Key+2,15988b / 1618s
- Karrier Pigeons-1,96760b / 37s
- Sheriff-1,68821b / 0s
- Delorean NFT+81371b / 44s
biggest trades
- buyDSL Legacy3,333 SUI
- buyPrime Machin3,000 SUI
- buyDSL Legacy2,870 SUI
- buyDSL Legacy2,800 SUI
- buyPrime Machin2,600 SUI
- buyDSL Legacy2,090 SUI
- buyFuddies2,000 SUI
- buyDSL Legacy1,805 SUI
- buyDSL Legacy1,777 SUI
- buySheriff1,700 SUI
- buySheriff1,700 SUI
- sellPrime Machin1,545 SUI
relationship bubble map
behavioral classification
nft_whale100%flipper95%nft_trader90%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 23,603,090 · 2024-01-15 07:29:04 UTC
- last seen
- cp 274,195,969 · 2026-05-10 16:02:32 UTC
- distinct epochs
- 580
- distinct sponsors
- 3
- gas price p50 / p95
- 750 / 757 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).
transaction timing
packages interacted with(493 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk16,110 calls27 fns · 710 failed
- personal_kiosk, personal_kiosk_rule9,775 calls5 fns · 50 failed
- gachapon6,230 calls2 fns · 37 failed
- kiosk_biddings, kiosk_listings3,222 calls8 fns · 4 failed
- oracle_pro3,079 calls1 fns · 80 failed
- kiosk_lock_rule, royalty_rule2,905 calls3 fns · 12 failed
- gachapon2,702 calls2 fns · 7 failed
- hot_potato_vector, pyth2,019 calls3 fns · 64 failed
- kiosk_biddings, kiosk_listings1,711 calls8 fns · 4 failed
- gachapon1,627 calls3 fns · 38 failed
- option, string, type_name1,435 calls8 fns · 35 failed
- router, utils1,287 calls2 fns · 71 failed
- collect, i32, liquidity1,086 calls14 fns · 38 failed
- biddings, listings1,020 calls7 fns
- position_manager, swap_router993 calls13 fns · 37 failed
top counterparties
- 0xbca3b5c0…99a7b517331 events—sui_send· last 2026-04-23
- 0x1fb0c0a6…89a53777286 eventscasualsui_send · coin_send· last 2025-12-19
- larryfink.sui274 eventsnft_collectorwash_pair · coin_send · sui_send· last 2025-08-03
- 0x5000d9fe…000002a9150 events—sui_send · coin_send· last 2024-08-30
- 0xd106bf95…85beff64129 events—sui_send· last 2025-10-10
- 0x0cbbe17b…5bc44985125 events—sui_send· last 2025-10-10
- llama.sui103 events—coin_send · sui_send · wash_pair· last 2026-05-10
- 0xb4b02ff9…8119ea8590 eventsflippersui_send· last 2024-02-03
- 0xd989b938…c077271f61 events—sui_send· last 2024-11-15
- 0x27906f93…281bda5161 events—sui_send· last 2024-08-30
- 0x49421c18…6483aff451 events—sui_send· last 2025-09-21
- 0xf16eb38a…df4e0a4c51 events—sui_send· last 2026-02-04
- 0xa5ecbb1b…3d52a43d37 events—sui_send· last 2025-05-17
- 0x6591d31c…a623348032 eventscasualcoin_send· last 2025-09-28
- 0x1a21219e…33b6891228 eventscasualsui_send· last 2024-04-07
- 0x4dacc9e5…15ff3bdd23 events—sui_send· last 2025-05-23
- 0xcd669fd1…ca167f5320 events—sui_send · coin_send· last 2025-08-03
- 0x22369f6f…acdadb9618 events—sui_send · coin_send· last 2025-06-11
- 0x1764e88d…1b04bfcc16 eventsbotsui_send· last 2025-11-04
- jamiedimon.sui16 events—sui_send · coin_send· last 2025-08-03
- freeze.sui14 events—sui_send · coin_send · wash_pair· last 2025-05-17
- 0x66686495…084758c912 eventsbotwash_pair · sui_send· last 2024-05-04
- 0x69894ca8…b3e5925712 eventsnft_collectorsui_send· last 2024-01-27
- 0xe7b41d6e…a372c22c12 eventscasualcoin_send · sui_send · wash_pair· last 2025-10-06
- zaimusho.sui10 events—coin_send · sui_send· last 2024-07-27
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": "0x4410b378438d8a6fd9eacf565b16615d9589b83c62f2d11a16f4e4ed95a0c3ca",
"n_tx": 16229,
"n_successful_tx": 15993,
"n_distinct_epochs": 580,
"n_distinct_sponsors": 3,
"first_seen_cp": 23603090,
"last_seen_cp": 274195969,
"first_seen_ts_ms": 1705303744380,
"last_seen_ts_ms": 1778428952528,
"total_gas_spent_mist": 210713167234,
"n_self_sponsored_tx": 16092,
"n_sponsored_tx": 137,
"gas_price_p50": 750,
"gas_price_p95": 757,
"active_hours_top24": [
19,
0,
18,
1,
2,
17,
22,
21,
20,
23,
16,
3,
15,
5,
6,
4,
7,
14,
10,
12,
9,
13,
8,
11
],
"primary_archetype": "nft_whale",
"labels": [
"nft_whale",
"flipper",
"nft_trader"
],
"label_confidence": [
1,
0.95,
0.9
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}