0xb1ca5d0e2c67130585ff73511c2d7321b2645af7d97d554df8a47b870d8091e1
published packages
Move packages this wallet published on-chain — what it shipped, not what it used.
- 0x7ea9bb66…a3139ded
This Sui package, "suivivors", primarily manages an Nft object type, which represents a non-fungible token with fields for ID, name, description, media URL, and dynamic attributes. The init function sets up a Display object for Nft metadata, a TransferPolicy for Nfts, and a TransferPolicyCap, then shares the TransferPolicy and transfers the Display and TransferPolicyCap to the deployer. Public entry functions include mint_order, mint_nft, and mint_edition_nft, which delegate to a "launchpad" module to handle the actual minting process, and update_nft, which allows modification of an Nft's metadata and attributes within a Kiosk. Notable patterns include the use of a TransferPolicy with a kiosk_lock_rule and a royalty_rule (set to 3.33%), and the delegation of core minting logic to an external "launchpad" module.
- 0x8d9334c3…e01d2722
This package defines an NFT collection for "the_big_wal_theory". The primary object types are 'Manager', which holds collection-level metadata and funds, and 'Nft', representing individual NFTs. The public functions are mostly stubs that immediately abort, except for 'create_nft_with_verification' and 'update_nft_with_verification'. These two functions interact with a 'Verification' object (likely from a launchpad module) to create and update 'Nft' objects, ensuring the NFT ID matches the verification object's ID for updates. The package uses a 'Manager' object to store a 'Display' object for the NFTs, a 'TransferPolicyCap' for managing transfer policies, and a 'Balance' of SUI. It also stores a vector of reserved NFT IDs.
- 0x8eeb4be8…dcf2bc3d
This package defines a system for managing and trading unique digital assets called "TheWalCrew". The primary object types are `TheWalCrew` (the NFT itself), `Supply` (manages available NFTs and their attributes), `Data` (stores metadata like images, labels, and trait values), and `ManagerCap` (an administrative token). The `init` function initializes the system by creating and sharing `Supply` and `Data` objects, and transferring a `ManagerCap` to the deployer. It also sets up display metadata for `TheWalCrew` NFTs. Public functions allow a `ManagerCap` holder to `set_images` (associating image IDs with trait values), `set_traits` (defining trait labels and their possible values), and `set_curve` (linking to a pricing curve for buying/selling). Users can `buy_on_curve` to mint new `TheWalCrew` NFTs based on a pricing curve, which internally calls the `mint` function. The `mint` function randomly selects available trait combinations from the
- 0xd4cfd890…7d8d79e0
This Sui package, `probably_something`, primarily manages `Nft` objects, which represent non-fungible tokens with attributes like `group_id`, `type`, `name`, `description`, `media_url`, and a `VecMap` of `attributes`. The package uses a `Manager` object to store a `Display` object for `Nft` metadata, a `TransferPolicyCap` for `Nft` transfers, a `Balance<SUI>` for collected funds, and a vector of `reserved_nft_ids` for NFTs that are temporarily held. Public entry functions allow for withdrawing collected SUI balances, withdrawing reserved NFTs from a Kiosk, and withdrawing royalties from the associated `TransferPolicy`. It also provides functions to add NFT metadata to a `Store` (likely from `tradeport_launchpad`), mint new NFTs into a Kiosk (potentially reserving some), and update existing NFT metadata within a Kiosk. Notable patterns include the use of `TransferPolicy` with `kiosk_lock_rule` and `royalty_rule` for transfer restrictions
realized PnL
True specific-lot profit from 78 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
- PFP NFT-27225b / 15s
- Ika Chan NFT-2493b / 1s
- DSL-10020b / 4s
- Popkins-901b / 0s
- 1b / 7s
- Fever Maniac+809b / 9s
- Ultra NFT+723b / 13s
- 35b / 1s
- 4b / 0s
- Tally-436b / 5s
biggest trades
- buyIka Chan NFT175.1 SUI
- buyPopkins90 SUI
- sellDSL72.7 SUI
- buyDSL67.8 SUI
- buyDSL60.6 SUI
- buyIka Chan NFT58.2 SUI
- buyIka Chan NFT46.4 SUI
- sellMystic Yeti41.2 SUI
- buyPFP NFT40 SUI
- sellThe Awakening37.1 SUI
- sellK1 Early Rewards NFT37 SUI
- buyMystic Yeti36.1 SUI
relationship bubble map
behavioral classification
flipper100%nft_collector95%flipper88%nft_trader86%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 73,047,217 · 2024-10-26 12:13:14 UTC
- last seen
- cp 283,534,542 · 2026-06-05 19:04:52 UTC
- distinct epochs
- 353
- distinct sponsors
- 3
- gas price p50 / p95
- 741.036 / 1,000 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.
transaction timing
packages interacted with(280 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk1,987 calls26 fns · 138 failed
- personal_kiosk, personal_kiosk_rule1,368 calls5 fns · 52 failed
- kiosk_biddings, kiosk_listings572 calls8 fns · 3 failed
- biddings, listings471 calls7 fns
- kiosk_lock_rule, royalty_rule466 calls3 fns · 113 failed
- collect, i32, liquidity392 calls13 fns
- tradeport_biddings384 calls7 fns · 4 failed
- kiosk_staking196 calls3 fns · 52 failed
- tradeport_listings184 calls7 fns
- orderbook182 calls5 fns
- commission, commission_type, universal_router179 calls7 fns
- commission150 calls1 fns
- tradeport_biddings125 calls7 fns
- tasks115 calls4 fns
- the_captains_loot92 calls1 fns
top counterparties
- 0x495ce5fc…b6ab6597338 eventsbotsui_send· last 2026-01-15
- 0x1fb0c0a6…89a5377742 eventscasualsui_send · coin_send· last 2026-01-28
- 0xbca3b5c0…99a7b51731 events—sui_send· last 2025-10-28
- 0x9f634257…b0ed4d7f26 eventscasualsui_send · coin_send· last 2026-01-28
- 0x269d63f0…386db1e424 eventscasualcoin_send · sui_send· last 2026-04-28
- 0xd37ca917…2fc2444413 events—sui_send · wash_pair · coin_send· last 2026-01-05
- 0x90efcc77…0be268a612 events—sui_send · coin_send· last 2025-11-10
- 0xf16eb38a…df4e0a4c11 events—sui_send· last 2025-11-19
- 0x4598648c…b054382e10 eventscasualcoin_send· last 2025-12-18
- 0x0cbbe17b…5bc449856 events—sui_send· last 2025-05-29
- 0xd106bf95…85beff645 events—sui_send· last 2025-10-04
- 0x549d6bc1…ad5986c55 events—sui_send· last 2025-05-14
- 0xbe2e432d…3301daa04 events—sui_send· last 2025-11-25
- 0xdc539755…703344c54 eventscasualwash_pair · sui_send· last 2026-01-02
- 0xe4e9d2dc…d1af566c4 eventsnft_whalesui_send· last 2025-10-28
- 0x73972ee8…c953b8aa4 eventscasualcoin_send· last 2026-02-20
- 0x945150d8…e91bb3a54 events—sui_send· last 2025-07-04
- pawtatoland.sui4 eventsbotsui_send· last 2025-06-21
- 0x3af3d552…9fd4cec74 events—coin_send · sui_send· last 2026-03-24
- 0x51a95079…31284d803 events—sui_send· last 2024-11-19
- 0x31f02af2…fec8111b3 events—coin_send· last 2026-03-24
- 0x4cb1c369…7810de242 eventscasualsui_send· last 2025-11-14
- 0xccbeac54…707d0f002 eventscasualsui_send· last 2025-07-11
- 0x066b98c0…cbb6129a2 eventscasualsui_send· last 2025-09-23
- 0xb5f0622b…82ba14d42 eventscasualsui_send· last 2025-10-07
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": "0xb1ca5d0e2c67130585ff73511c2d7321b2645af7d97d554df8a47b870d8091e1",
"n_tx": 2608,
"n_successful_tx": 2517,
"n_distinct_epochs": 353,
"n_distinct_sponsors": 3,
"first_seen_cp": 73047217,
"last_seen_cp": 283534542,
"first_seen_ts_ms": 1729944794454,
"last_seen_ts_ms": 1780686292651,
"total_gas_spent_mist": 27683710464,
"n_self_sponsored_tx": 2593,
"n_sponsored_tx": 15,
"gas_price_p50": 741.0356,
"gas_price_p95": 1000,
"active_hours_top24": [
19,
15,
18,
21,
17,
22,
8,
16,
9,
10,
11,
14,
7,
12,
20,
23,
13,
0,
6,
2,
1,
5,
4,
3
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"nft_collector",
"flipper",
"nft_trader"
],
"label_confidence": [
1,
0.95,
0.8825,
0.856
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}