0x72a31560c56542ca2fc21089d31326c6f9262d6f9703c613509eed3a0a0b953b
The 0x72a3…953b wallet is a developer wallet, having published two packages on Sui. This developer is also an NFT collector, primarily acquiring Gawblenz, PASS, and Puppets NFTs on kiosk_mkt and TradePort, though they seem to be more of a hoarder than a flipper given the low sell count. This wallet looks like a normal human developer and collector, with no bot signals detected; it’s almost disappointingly legitimate.
published packages
Move packages this wallet published on-chain — what it shipped, not what it used.
- 0x3306a81a…4f406251
This package manages a primary object type called Distribution<Ty0>, which is a generic container for items (likely NFTs). It also defines OGCap and WhitelistCap objects for controlling minting access, and a DistributionCap for administrative control. The public/entry functions allow for creating new Distribution objects, OGCaps, and WhitelistCaps. Users can mint items via public_mint, og_mint (requiring an OGCap), or whitelist_mint (requiring a WhitelistCap), all of which mutate the Distribution object's minted counts and transfer SUI. The package utilizes admin caps (DistributionCap, AdminCap) for privileged operations like updating prices and minting phases, and also uses transfer policies for NFT transfers. Dynamic fields are used in the Gawblen NFT's attributes.
- 0x5a5029e5…a9d78285
This package manages "Gawblen" NFTs, which have a name, description, image URL, token ID, and attributes. The "distribution" module handles the minting process, using a "Distribution" object to track prices (OG, whitelist, public), minted counts, and the current minting phase. It also uses "OGCap" and "WhitelistCap" objects to enforce per-user mint limits for specific phases. The "gawblenz" module creates the "Gawblen" NFTs and an "AdminCap" to control the creation and distribution of these NFTs. Minting functions (og_mint, whitelist_mint, mint) are gated by the current phase and require payment in SUI, emitting an NFTMinted event. The "AdminCap" allows the package administrator to create new Gawblen NFTs and add them to a distribution, or create and keep them in a Kiosk.
realized PnL
True specific-lot profit from 32 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).
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
- buyPopkins44 SUI
- buyAf Egg35.9 SUI
- buyPawtato Land33.7 SUI
- buyPawtato Land33 SUI
- sellPawtato Land28 SUI
- buySui Lord25.8 SUI
- sellPawtato Land25.4 SUI
- buySuimilios24.7 SUI
- buyDoonies23.9 SUI
- buyPuggies23.7 SUI
- buyPuggies23.3 SUI
- buyMystic Yeti18.4 SUI
relationship bubble map
behavioral classification
nft_collector95%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 193,577,245 · 2025-09-24 23:26:43 UTC
- last seen
- cp 282,501,859 · 2026-06-03 03:26:55 UTC
- distinct epochs
- 77
- distinct sponsors
- 0
- gas price p50 / p95
- 495 / 518 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).
transaction timing
packages interacted with(32 distinct)
area + brightness = call volume; hover for detail
- distribution, gawblenz12,011 calls7 fns
- balance, coin, display4,675 calls18 fns · 3 failed
- kiosk_lock_rule, royalty_rule644 calls4 fns
- personal_kiosk, personal_kiosk_rule530 calls5 fns
- kiosk_transfers323 calls1 fns
- kiosk_listings319 calls1 fns
- strategy_wrapper171 calls5 fns
- distribution114 calls2 fns
- liquid_staking, weight45 calls2 fns
- liquid_staking, weight37 calls3 fns
- tradeport_listings32 calls1 fns
- lending_market30 calls2 fns
- hot_potato_vector, pyth28 calls3 fns
- lending_market22 calls2 fns
- lending_market15 calls2 fns
top counterparties
- 0xbca3b5c0…99a7b51749 events—sui_send· last 2025-11-14
- 0x1e0067f0…e149bd7b34 eventsnft_collectorsui_send· last 2026-03-20
- bigstanx.sui18 eventsflippersui_send · wash_pair· last 2025-12-23
- 0x8afe9fa3…70e822e818 eventsnft_collectorsui_send· last 2025-10-16
- 0xd5080ac1…e1a5888416 eventsnft_collectorsui_send · wash_pair· last 2025-10-12
- 0xa53760fc…5765632b12 eventsnft_collectorsui_send· last 2025-11-13
- relic.sui12 eventssnipersui_send · wash_pair · coin_send· last 2025-11-03
- 0xff261374…2e70fa6c10 eventscasualsui_send· last 2026-05-10
- 0x799792fb…c4f925628 eventsnft_collectorsui_send· last 2026-03-31
- 0xcc3e2927…0df8e5486 eventsnft_collectorsui_send· last 2026-05-10
- 0x754b03ce…3c72c4186 eventscasualsui_send · coin_send· last 2025-11-08
- heelaaree.sui5 events—coin_send · sui_send· last 2025-11-08
- 0x35e2845f…100a003e4 eventsflippersui_send· last 2025-10-10
- 0xade9d993…e5d826ee4 eventsflippersui_send · wash_pair· last 2025-10-29
- 243.sui4 eventsnft_whalesui_send · wash_pair· last 2025-10-10
- 0xa8b5dd78…78e326824 eventsflippersui_send · wash_pair· last 2025-10-07
- 0xa04c9208…f78d600f4 eventsflipperwash_pair · sui_send· last 2025-10-07
- moonmission88.sui4 eventsnft_collectorsui_send· last 2025-10-07
- 0xb3fa9062…0f8248a84 eventscasualsui_send· last 2025-09-25
- 0x4d2db3ae…5102a9554 events—sui_send · coin_send· last 2025-11-09
- 0x1835debc…483a27134 eventsflippersui_send· last 2025-10-09
- theorder.sui4 eventsnft_collectorsui_send · wash_pair· last 2025-10-12
- 001.popkins.sui3 events—sui_send· last 2025-12-23
- pickl3wick.sui2 eventsflippercoin_send· last 2025-10-30
- 0x02d2cdd7…df0f7fe72 eventscasualsui_send· last 2025-10-08
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": "0x72a31560c56542ca2fc21089d31326c6f9262d6f9703c613509eed3a0a0b953b",
"n_tx": 492,
"n_successful_tx": 490,
"n_distinct_epochs": 77,
"n_distinct_sponsors": 0,
"first_seen_cp": 193577245,
"last_seen_cp": 282501859,
"first_seen_ts_ms": 1758756403170,
"last_seen_ts_ms": 1780457215497,
"total_gas_spent_mist": 24884369158,
"n_self_sponsored_tx": 492,
"n_sponsored_tx": 0,
"gas_price_p50": 495,
"gas_price_p95": 518,
"active_hours_top24": [
4,
19,
0,
18,
17,
23,
21,
16,
20,
22,
14,
15,
1,
2,
6,
3,
5,
7,
8,
13
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.95
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}