live · wallet profile
0x07f235ee19f12a601cef5c1cadc72ec8ea4a939a3a7298ec8600839206563837
🌐 likely C. Europe / Africa / Middle East · UTC+2
transactions
477
successful
470
98.5%
gas spent
1.5082 SUI
self-sponsored
466
11 sponsored by others
realized PnL
True specific-lot profit from 18 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
-$192
-73 SUI
win rate
22%
4/18 profitable
typical sell
-13%
median round-trip
median hold
2.4d
realized by collection
Popkins14× · -18%-$325
Suins Registration1× · +63%+$31
Walrus 11× · +287%+$74
Killa Club NFT2× · +19%+$28
NFT trader profileflipper~6 held (net) · 6 collections · 88% 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
+157 SUI
proceeds (sells)
949 SUI
21 sells
spend (buys)
792 SUI
24 buys
collections traded
6
net flow by collection
- Ika Chan NFT+1960b / 1s
- Popkins-10314b / 14s
- 2b / 4s
- Walrus+181b / 1s
- 6b / 1s
- Day One-11b / 0s
relationship bubble map
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 archetypeflipper
flipper55%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 3,400,970 · 2023-05-25 14:06:13 UTC
- last seen
- cp 278,449,683 · 2026-05-22 16:46:04 UTC
- distinct epochs
- 92
- distinct sponsors
- 3
- gas price p50 / p95
- 750 / 800 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.
transaction timing
median gap
2.8m
p10 / p90 gap
10s / 2.6d
regularity
11%
human-like
intervals
475
11%
60%
29%
short <1mmedium 1m–1hlong >1h
packages interacted with(106 distinct)
area + brightness = call volume; hover for detail
- personal_kiosk286 calls4 fns · 4 failed
- balance, coin, kiosk218 calls19 fns · 3 failed
- kiosk_listings150 calls3 fns · 1 failed
- bridge_with_fee, init_order56 calls7 fns
- settle, vault55 calls2 fns
- game_819252 calls2 fns
- tradeport_biddings39 calls6 fns
- ink_sack_tasks35 calls9 fns
- kiosk_lock_rule, royalty_rule32 calls2 fns · 2 failed
- hot_potato_vector, pyth30 calls3 fns
- listings25 calls4 fns
- router24 calls3 fns · 5 failed
- auction22 calls2 fns
- genesis_squidgirlbathwater, ika_chan_nft, squid_forge22 calls4 fns · 1 failed
- publish_message, vaa21 calls2 fns
top counterparties
- 0x19dbd7c6…6baabc1b38 eventscasualsui_send · coin_send· last 2025-08-30
- 0x9adea31e…526b9cda20 eventscasualsui_send · wash_pair · coin_send· last 2025-09-05
- 0xad383492…94ac4af312 eventscasualcoin_send · sui_send· last 2023-08-16
- 0xbca3b5c0…99a7b51712 events—sui_send· last 2025-09-16
- 0xb022bb30…42dd478c12 eventscasualsui_send· last 2023-08-16
- 0xd89f30c9…e5fb3e9e6 eventscasualcoin_send· last 2025-08-25
- 0x1fb0c0a6…89a537776 eventscasualcoin_send · sui_send· last 2025-11-25
- 0xe12951e5…775373c85 events—coin_send · sui_send · wash_pair· last 2025-09-18
- 0xb2b6a45c…baf411134 eventscasualsui_send· last 2024-11-22
- 0xd968ff5f…387fe9b44 eventscasualsui_send· last 2025-08-08
- 0x0cbbe17b…5bc449853 events—sui_send· last 2025-09-25
- 0xd106bf95…85beff643 events—sui_send· last 2025-09-25
- 0x5a576f18…1dbef3072 events—sui_send· last 2025-01-19
- 0x57cadefb…71947f432 eventscasualsui_send· last 2025-04-26
- 0x8a0cfc47…5be71a642 eventscasualsui_send· last 2024-11-22
- 0x82e77a0b…a7a42ac02 eventscasualsui_send· last 2024-11-22
- 0x95679f44…c454e64f2 eventscasualsui_send· last 2025-09-05
- 0xb90a3728…40e9e3852 eventscasualsui_send· last 2025-01-19
- 0x4598648c…b054382e2 eventscasualcoin_send· last 2025-11-25
- 0x8a0fac6e…f52bea392 eventsbotsui_send· last 2023-08-03
- 0x20096c5a…fb1e83402 eventscasualsui_send· last 2024-11-22
- 0xa165046b…e7cd968c2 eventscasualsui_send· last 2024-11-26
- 0x45d000fb…065d2d272 eventsnft_collectorsui_send· last 2025-01-25
- 0x5b24e46e…551c14672 eventscasualsui_send· last 2024-03-17
- 0x233980ef…86fcba122 eventscasualsui_send· last 2024-03-17
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.
→
this wallet
0x07f235ee…06563837
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0x07f235ee19f12a601cef5c1cadc72ec8ea4a939a3a7298ec8600839206563837",
"n_tx": 477,
"n_successful_tx": 470,
"n_distinct_epochs": 92,
"n_distinct_sponsors": 3,
"first_seen_cp": 3400970,
"last_seen_cp": 278449683,
"first_seen_ts_ms": 1685023573733,
"last_seen_ts_ms": 1779468364887,
"total_gas_spent_mist": 1508191532,
"n_self_sponsored_tx": 466,
"n_sponsored_tx": 11,
"gas_price_p50": 750,
"gas_price_p95": 800,
"active_hours_top24": [
3,
11,
10,
14,
12,
17,
21,
18,
15,
6,
22,
19,
9,
23,
13,
8,
16,
20,
4,
0,
5,
1,
7
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.5525
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}