0x600aaa8c95187d4f9b4070eaaa27d810a3a1589c8fc0bc0cdb41ec8d8e613738
published packages
Move packages this wallet published on-chain — what it shipped, not what it used.
- 0x08a3aea2…80cb8158
This package defines a new fungible token, `L`, and manages its initial creation and distribution. The primary objects are `CoinMetadata<L>` and `TreasuryCap<L>`. The `init` function is an entry point that creates the `L` currency with a specified name, symbol, description, and icon URL. It then freezes the `CoinMetadata<L>` object, making it immutable, and transfers the `TreasuryCap<L>` to the transaction sender, granting them control over minting and burning `L` tokens.
- 0x2dcd3c29…6a622182
This package defines a custom coin type, KM, representing "Kekius Maximus" with the symbol "KM". The init function creates this new currency, setting its decimals to 6, name to "Kekius Maximus", symbol to "KM", and description to "Fundius Securious", along with an icon URL. It then freezes the CoinMetadata object, making it immutable, and transfers the TreasuryCap for the KM coin to the transaction sender. This allows the sender to mint new KM coins. The package primarily manages the KM coin and its associated metadata and treasury cap.
- 0x7b22539e…3cb89b06
This Sui package defines a single module, `lgd`, which manages a custom coin type also named `LGD`. The `init` function, which is called once upon package deployment, creates and freezes a `CoinMetadata<LGD>` object and transfers the `TreasuryCap<LGD>` to the deployer. The `CoinMetadata` includes details like the coin's name ("LGD"), symbol ("LibDev"), description, and a URL. The package does not expose any other public or entry functions, meaning users cannot interact with the `LGD` coin beyond its initial creation and treasury cap transfer. Notable patterns include the use of `CoinMetadata` and `TreasuryCap` for currency management, and the freezing of the `CoinMetadata` object.
- 0xc8412156…f87d2a7b
This package manages Nft objects, which represent non-fungible tokens with attributes like group_id, type, name, description, media_url, and a map of custom attributes. The `init` function creates a Manager object, a TransferPolicy for Nfts with kiosk lock and royalty rules (5% royalty), and a Display object for Nfts, sharing them publicly. Public/entry functions allow a Publisher to withdraw SUI from the Manager's balance, withdraw reserved Nfts from the Manager's dynamic fields into a Kiosk, and withdraw royalties from the TransferPolicy. Users can mint Nfts by providing metadata and SUI, which are then locked into a Kiosk, and update existing Nfts by modifying their description, media_url, and attributes within a Kiosk. The package uses dynamic object fields to store reserved Nfts within the Manager and includes versioning checks for the Manager object.
realized PnL
True specific-lot profit from 108 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: -$2,632).
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
biggest trades
- buyKilla Club NFT399 SUI
- buyKilla Club NFT222 SUI
- buyKilla Club NFT130 SUI
- buyDSL96 SUI
- sellDSL70 SUI
- buyKilla Club NFT54 SUI
- buyKilla Club NFT46.4 SUI
- sellKilla Club NFT39 SUI
- buyKilla Club NFT38 SUI
- buyKilla Club NFT35 SUI
- buyZeph34 SUI
- buyKilla Club NFT33.3 SUI
relationship bubble map
behavioral classification
nft_collector66%flipper78%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 47,600,422 · 2024-08-15 15:37:09 UTC
- last seen
- cp 280,237,866 · 2026-05-27 09:18:30 UTC
- distinct epochs
- 534
- distinct sponsors
- 2
- gas price p50 / p95
- 505 / 750 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely W/Central Asia / India.
transaction timing
packages interacted with(324 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk42,497 calls20 fns · 5,212 failed
- oracle14,844 calls2 fns · 2,402 failed
- settle, utils, vault10,490 calls3 fns · 1,715 failed
- hot_potato_vector, pyth8,319 calls3 fns · 1,780 failed
- option, type_name8,311 calls3 fns · 1,216 failed
- alpha_lending6,667 calls9 fns · 455 failed
- alpha_lending5,459 calls8 fns · 981 failed
- gateway, pool4,507 calls5 fns · 490 failed
- settle, utils, vault3,808 calls3 fns · 400 failed
- alpha_lending3,695 calls9 fns · 212 failed
- vaa2,184 calls1 fns · 467 failed
- commission, commission_type, universal_router2,114 calls7 fns · 35 failed
- router1,787 calls1 fns · 280 failed
- lending_market1,536 calls8 fns
- v21,529 calls2 fns · 169 failed
top counterparties
- 0x9f634257…b0ed4d7f1,048 eventscasualcoin_send · sui_send· last 2026-05-27
- 0x1fb0c0a6…89a53777984 eventscasualcoin_send · sui_send· last 2026-05-27
- 0xd106bf95…85beff64812 events—sui_send· last 2026-02-10
- 0x0cbbe17b…5bc44985704 events—sui_send· last 2026-02-10
- 0x91220b48…f69bb82d456 events—sui_send· last 2025-08-11
- 0x9fc2c516…8c47b46f335 events—sui_send· last 2026-02-05
- 0x7d047fa1…dd1b613e203 events—coin_send · wash_pair · sui_send· last 2026-04-26
- 0xcfded3f8…f43b8a65190 events—coin_send · wash_pair · sui_send· last 2025-09-16
- 0x8f2442ae…a7a39c36187 events—sui_send· last 2026-01-04
- 0x5000d9fe…000002a9153 events—sui_send· last 2025-04-25
- 0xcaa181f8…184737d6148 eventscasualcoin_send · wash_pair · sui_send· last 2025-05-12
- 0xbca3b5c0…99a7b517132 events—sui_send· last 2025-10-31
- 0x49421c18…6483aff491 events—sui_send· last 2026-01-21
- 0xfbc698b9…c404b73290 eventscasualsui_send · wash_pair · coin_send· last 2026-02-15
- 0x26e3a7c7…9dcf99a082 eventscasualcoin_send · sui_send· last 2025-01-09
- 0x2d04a1d4…59f4b18c74 eventscasualsui_send · coin_send· last 2026-01-17
- 0x5a38e6a6…c45fc3da69 events—coin_send · sui_send· last 2026-05-27
- 0xe2ed7fd4…1d2ff20758 eventscasualsui_send · wash_pair · coin_send· last 2026-01-22
- 0x97f73924…b8be3fcc53 events—sui_send · wash_pair· last 2025-04-25
- 0xf16eb38a…df4e0a4c50 events—sui_send· last 2025-02-17
- 0xb0299e4a…e557400d45 events—coin_send · sui_send · wash_pair· last 2025-10-21
- 0x5d18e6f8…12df497b40 eventscasualsui_send· last 2025-01-17
- 0xfd96a525…08cbce8c32 eventscasualsui_send · coin_send · wash_pair· last 2026-04-26
- 0x25f30fe1…6a20e16b26 eventscasualcoin_send · sui_send· last 2026-01-20
- 0x80bd9e70…e2b719da26 events—sui_send· last 2025-03-16
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": "0x600aaa8c95187d4f9b4070eaaa27d810a3a1589c8fc0bc0cdb41ec8d8e613738",
"n_tx": 12272,
"n_successful_tx": 11591,
"n_distinct_epochs": 534,
"n_distinct_sponsors": 2,
"first_seen_cp": 47600422,
"last_seen_cp": 280237866,
"first_seen_ts_ms": 1723736229876,
"last_seen_ts_ms": 1779873510458,
"total_gas_spent_mist": 75995253605,
"n_self_sponsored_tx": 12008,
"n_sponsored_tx": 264,
"gas_price_p50": 505,
"gas_price_p95": 750,
"active_hours_top24": [
8,
12,
10,
9,
6,
11,
14,
13,
7,
17,
15,
4,
16,
2,
3,
5,
0,
18,
1,
23,
19,
22,
20,
21
],
"primary_archetype": "flipper",
"labels": [
"nft_collector",
"flipper"
],
"label_confidence": [
0.66,
0.7775
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}