0x9c21fc706b1453c1bc4255bea8c1b87f041afaaee7c622c98bb4178843f04ee2
published packages
Move packages this wallet published on-chain — what it shipped, not what it used.
- 0x90a17421…875601ff
This Sui package, `my_minter`, primarily manages `Minter` objects, which represent NFT collections, and `Nft` objects, which are the individual NFTs. The
- 0xcdeeb1e0…7b08f72b
This Sui package, `my_minter`, primarily manages `Minter` objects, which represent NFT collections. The `init` function initializes a `Publisher` and `Display` object for `Nft`s, transferring them to the sender. Public/entry functions allow the `Minter`'s owner to `add_phase`, `remove_phase`, and `update_phase` for sale phases, which are time-gated and can include an allowlist (Merkle tree root). The `mint` function allows users to mint NFTs, checking against sale phase conditions like price, maximum sales, mints per user, and the allowlist. The `mint` function also updates the `minted` count on the `Minter` object and records user and phase-specific buys using dynamic fields (Tables).
realized PnL
True specific-lot profit from 49 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
- sellAeon209 SUI
- sellKumo206 SUI
- buyAf Egg128.8 SUI
- buyKumo124.1 SUI
- sellFuddies100 SUI
- sellDouble Up Citizen84.5 SUI
- buyDouble Up Citizen76.2 SUI
- buyIka Chan NFT75.2 SUI
- buyADIDAS X XOCIETY COLLECTION56.7 SUI
- sellRootlet52.5 SUI
- sellAf Egg49 SUI
- buyPugwif40.2 SUI
relationship bubble map
behavioral classification
nft_collector63%flipper68%nft_trader65%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,577,938 · 2023-05-03 15:13:49 UTC
- last seen
- cp 282,742,608 · 2026-06-03 18:08:44 UTC
- distinct epochs
- 171
- distinct sponsors
- 1
- gas price p50 / p95
- 812 / 812 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely W/Central Asia / India.
transaction timing
packages interacted with(182 distinct)
area + brightness = call volume; hover for detail
- game_8192582 calls2 fns
- balance, coin, kiosk318 calls23 fns · 20 failed
- personal_kiosk, personal_kiosk_rule175 calls5 fns · 2 failed
- biddings, listings147 calls4 fns
- collect, i32, liquidity98 calls14 fns · 36 failed
- kiosk_lock_rule, royalty_rule90 calls3 fns · 2 failed
- hot_potato_vector, pyth55 calls3 fns
- cetus, utils33 calls4 fns
- router29 calls3 fns
- router26 calls3 fns
- router25 calls3 fns
- swap_router25 calls7 fns · 2 failed
- kiosk_biddings, kiosk_listings23 calls4 fns · 1 failed
- bluefin_vault, distributor23 calls3 fns
- lending_market21 calls5 fns
top counterparties
- 0xeee40123…35be114636 events—coin_send · sui_send· last 2026-03-26
- 0xbca3b5c0…99a7b51725 events—sui_send· last 2025-08-07
- 0x488037e8…fcf7830116 eventscasualsui_send· last 2024-10-02
- 0x55b0eb98…099f7fd314 eventsbotsui_send · coin_send· last 2024-05-02
- 0x1fb0c0a6…89a5377712 eventscasualcoin_send · sui_send· last 2025-10-28
- 0x4e093e07…f2828dbd8 eventscasualsui_send· last 2025-06-04
- 0xfb9d4d41…fecd45e18 eventscasualsui_send· last 2024-10-04
- 0x0cbbe17b…5bc449856 events—sui_send· last 2024-10-22
- 0x4dacc9e5…15ff3bdd6 events—sui_send· last 2024-10-22
- 0xa5ecbb1b…3d52a43d6 events—sui_send· last 2025-05-03
- 0xc9182656…de7478356 eventsbotsui_send· last 2024-03-15
- 0x9f279c84…cb1cd2514 eventsnft_collectorsui_send · wash_pair· last 2023-05-04
- 0xd79ac484…bfe5d8fb4 eventsflippersui_send· last 2024-07-24
- 0xf07a1c16…f71f12cc4 eventscasualsui_send· last 2023-05-11
- fighter.sui3 events—sui_send· last 2024-03-16
- 0x3fa87780…44b4412f3 events—sui_send· last 2024-12-05
- 0x57cadefb…71947f432 eventscasualsui_send· last 2025-04-26
- 444.sui2 eventsflippersui_send· last 2025-01-18
- 0x9580bc06…e2ae10a42 eventsbotsui_send· last 2024-11-27
- office.sui2 eventsflippersui_send· last 2024-01-16
- 0xad383492…94ac4af32 eventscasualcoin_send· last 2023-05-30
- 0x8cde84ba…58dc59eb2 eventscasualsui_send· last 2024-06-21
- 220.sui2 eventsnft_collectorsui_send· last 2024-08-22
- 0x4fbdeb25…c83e07672 eventscasualsui_send· last 2025-12-30
- pay.sui2 eventsnft_collectorsui_send· last 2024-09-18
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": "0x9c21fc706b1453c1bc4255bea8c1b87f041afaaee7c622c98bb4178843f04ee2",
"n_tx": 1195,
"n_successful_tx": 1186,
"n_distinct_epochs": 171,
"n_distinct_sponsors": 1,
"first_seen_cp": 1577938,
"last_seen_cp": 282742608,
"first_seen_ts_ms": 1683126829520,
"last_seen_ts_ms": 1780510124266,
"total_gas_spent_mist": 3744968858,
"n_self_sponsored_tx": 1194,
"n_sponsored_tx": 1,
"gas_price_p50": 812,
"gas_price_p95": 812,
"active_hours_top24": [
11,
10,
9,
16,
14,
19,
13,
8,
15,
7,
3,
12,
17,
6,
5,
18,
4,
20,
1,
2,
0,
21
],
"primary_archetype": "flipper",
"labels": [
"nft_collector",
"flipper",
"nft_trader"
],
"label_confidence": [
0.63,
0.6775,
0.646
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}