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theorder.sui

0xee845ec4a75948d54ae60e126aaab86afa383ff7a9af945ec8e55292e77abe36

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictcollectorpublisher · 3 pkgs43 related
AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-06 02:25:30 UTC

The 0xee84…be36 wallet is a developer wallet that has published three packages, indicating it's a project or dApp creator on Sui. Beyond its development role, it appears to be actively participating in a lending market, frequently claiming rewards and depositing assets, while also dabbling in NFT collecting with 40 buys and 1 sell across two collections. This wallet looks like a normal human developer and collector, with no bot-like signals detected.

publisher · 3 packages shipped

published packages

Move packages this wallet published on-chain — what it shipped, not what it used.

  • 0x2be6f494…9ba0ea32

    This package defines an NFT type, Nft, with fields for ID, name, description, media_url, and attributes (a VecMap of strings). The init function sets up a Display object for Nft, adds various display fields, and creates a TransferPolicy for Nft with a kiosk lock rule and a 5% royalty rule. Public functions include mint_order, mint_nft, and mint_edition_nft, which all delegate to a launchpad module for minting NFTs, and update_nft, which allows a Manager to modify an Nft's metadata (name, description, media_url, attributes) within a Kiosk. The package utilizes a Manager object (from launchpad) for administrative actions and enforces royalties and kiosk locking on NFT transfers.

  • 0x5a71532c…c5a3c267

    This Sui package defines a new fungible token called "oSUI" (The Order Staked SUI). The `init` function creates the currency, sets its metadata (name, symbol, description, and an image URL), and then transfers the `TreasuryCap` to the deployer and shares the `CoinMetadata` object publicly. The package primarily manages `TreasuryCap<O_SUI>` and `CoinMetadata<O_SUI>` objects. There are no other public/entry functions, nor are there any notable patterns like signature/allowlist gating, time-gating, dynamic fields, vault/escrow, or royalties.

  • 0xf45b62f5…370aee6b

    This package manages `Nft` objects, which represent unique digital assets with a name, description, media URL, and dynamic attributes. The `init` function initializes the package by creating a `Publisher` object, a `Display` object for `Nft` metadata, and a `TransferPolicy` for `Nft`s. It adds a kiosk lock rule and a 5% royalty rule (500 basis points) to the `TransferPolicy`, then shares the `TransferPolicy` and transfers the `Publisher`, `Display`, and `TransferPolicyCap` to the sender. The public entry functions `mint_order`, `mint_nft`, and `mint_edition_nft` all delegate to functions in the `launchpad` module, suggesting this package acts as a wrapper or extension for a launchpad. The `update_nft` function allows a `Manager` to modify the name, description, media URL, and attributes of an `Nft` that is held within a `Kiosk`.

transactions
742
successful
737
99.3%
gas spent
3.4609 SUI
self-sponsored
740
2 sponsored by others

realized PnL

True specific-lot profit from 1 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 P/L
-$64
-17 SUI
win rate
0%
0/1 profitable
typical sell
-83%
median round-trip
median hold
97.8d

realized by collection

Awakening1× · -83%-$64
NFT trader profilecollector~39 held (net) · 2 collections · 3% sell/buy

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
-541 SUI
proceeds (sells)
4 SUI
1 sells
spend (buys)
545 SUI
40 buys
collections traded
2

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

relationship bubble map

full screen ↗
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX

behavioral classification

primary archetypenft_collector
  • nft_collector
    70%

Rule-based labels, conservative precision.

activity window

first seen
cp 117,207,619 · 2025-02-27 15:07:54 UTC
last seen
cp 271,044,294 · 2026-05-01 18:14:57 UTC
distinct epochs
128
distinct sponsors
2
gas price p50 / p95
740 / 750 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 151:00 UTC — rank 142:00 UTC — rank 163:00 UTC — inactive4:00 UTC — inactive5:00 UTC — inactive6:00 UTC — inactive7:00 UTC — rank 178:00 UTC — inactive9:00 UTC — inactive10:00 UTC — inactive11:00 UTC — rank 1012:00 UTC — rank 113:00 UTC — rank 514:00 UTC — rank 215:00 UTC — rank 616:00 UTC — rank 717:00 UTC — rank 318:00 UTC — rank 419:00 UTC — rank 820:00 UTC — rank 1221:00 UTC — rank 922:00 UTC — rank 1123:00 UTC — rank 13UTC+1
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
1.7m
p10 / p90 gap
19s / 1.0d
regularity
1%
human-like
intervals
741
70%
29%
short <1mmedium 1m–1hlong >1h

packages interacted with(87 distinct)

balance, coin, kiosk · 16 fns — 369 callsbalance, coin, kiosksubdomains · 1 fns — 159 callssubdomain…personal_kiosk · 4 fns — 154 callspersonal_kiosklending_market · 10 fns — 134 callslending_marketrouter · 3 fns — 121 callsrouterkiosk_transfers · 1 fns — 86 callskiosk_transferskiosk_lock_rule, royalty_rule · 2 fns — 82 callslending_market · 8 fns — 68 callslending_m…kiosk_transfers · 3 fns — 62 callskiosk_tra…kiosk_biddings, kiosk_listings · 3 fns — 43 callssettle, utils, vault · 3 fns — 37 callsoracle_pro · 1 fns — 33 callsfees, liquid_staking, weight · 9 fns — 32 callsfees, liquid_staking, weight · 13 fns — 22 callsrouter · 2 fns — 19 callsrouter · 2 fns — 19 callsxpump_migrator · 1 fns — 18 callscommission, commission_type, universal_router · 7 fns — 15 callshot_potato_vector, pyth · 3 fns — 15 callsrouter · 2 fns — 14 callsrouter · 1 fns — 14 callsincentive_v3 · 3 fns — 12 callsverify · 1 fns — 11 callsmemez_allowed_versions, memez_metadata, memez_pump · 7 fns — 10 callspool · 1 fns — 10 callsrouter · 1 fns — 10 callsnexa_trade_fee · 1 fns — 9 callsrouter · 2 fns — 7 callsoption · 2 fns — 7 callsrouter · 2 fns — 6 calls

area + brightness = call volume; hover for detail

  • balance, coin, kiosk369 calls
    16 fns
  • subdomains159 calls
    1 fns
  • personal_kiosk154 calls
    4 fns
  • lending_market134 calls
    10 fns
  • router121 calls
    3 fns
  • kiosk_transfers86 calls
    1 fns
  • kiosk_lock_rule, royalty_rule82 calls
    2 fns
  • lending_market68 calls
    8 fns
  • kiosk_transfers62 calls
    3 fns
  • kiosk_biddings, kiosk_listings43 calls
    3 fns
  • settle, utils, vault37 calls
    3 fns
  • oracle_pro33 calls
    1 fns
  • fees, liquid_staking, weight32 calls
    9 fns
  • fees, liquid_staking, weight22 calls
    13 fns
  • router19 calls
    2 fns

top counterparties

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.

funded by
0x7a481ac6…c4e92867
personal-scale funderseeded 43 wallets
this wallet
theorder.sui
funded 30 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0xee845ec4a75948d54ae60e126aaab86afa383ff7a9af945ec8e55292e77abe36",
  "n_tx": 742,
  "n_successful_tx": 737,
  "n_distinct_epochs": 128,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 117207619,
  "last_seen_cp": 271044294,
  "first_seen_ts_ms": 1740668874220,
  "last_seen_ts_ms": 1777659297719,
  "total_gas_spent_mist": 3460895004,
  "n_self_sponsored_tx": 740,
  "n_sponsored_tx": 2,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    14,
    17,
    18,
    13,
    15,
    16,
    19,
    21,
    11,
    22,
    20,
    23,
    1,
    0,
    2,
    7
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.695
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}