live · wallet profile
0x0c2136f3aaee7c33295f65ef9de6d5c6d8ac083731bffc039d04c4e4a952a12c
🕒 always-on (no timezone signal)
transactions
212
successful
211
99.5%
gas spent
1.0055 SUI
self-sponsored
210
2 sponsored by others
realized PnL
True specific-lot profit from 15 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
+$3,932
+1,815 SUI
win rate
100%
15/15 profitable
typical sell
+248%
median round-trip
median hold
270.5d
realized by collection
Emp15× · +248%+$3,932
NFT trader profilecollector~30 held (net) · 6 collections · 33% 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
+1,437 SUI
proceeds (sells)
2,405 SUI
15 sells
spend (buys)
968 SUI
45 buys
collections traded
6
net flow by collection
- Enforcer Machin+1,77516b / 15s
- Veyra-1505b / 0s
- ENKI-505b / 0s
- 2b / 0s
- OWLS-485b / 0s
- 12b / 0s
biggest trades
- sellEnforcer Machin240 SUI
- sellEnforcer Machin240 SUI
- sellEnforcer Machin190 SUI
- sellEnforcer Machin190 SUI
- sellEnforcer Machin159 SUI
- sellEnforcer Machin156 SUI
- sellEnforcer Machin148 SUI
- sellEnforcer Machin139 SUI
- sellEnforcer Machin139 SUI
- sellEnforcer Machin134 SUI
- sellEnforcer Machin134 SUI
- sellEnforcer Machin134 SUI
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 archetypenft_collector
nft_collector65%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 2,763,811 · 2023-05-18 01:03:53 UTC
- last seen
- cp 251,305,470 · 2026-03-05 12:13:08 UTC
- distinct epochs
- 29
- distinct sponsors
- 2
- gas price p50 / p95
- 750 / 750 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. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
21s
p10 / p90 gap
5s / 9.3d
regularity
30%
human-like
intervals
211
30%
56%
14%
short <1mmedium 1m–1hlong >1h
packages interacted with(63 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk155 calls14 fns
- game, players71 calls19 fns · 1 failed
- game_819266 calls2 fns
- personal_kiosk48 calls4 fns
- orderbook47 calls2 fns
- settle, vault32 calls2 fns
- limited_fixed_price30 calls1 fns
- cetus, flowx_clmm, kriya_amm22 calls6 fns
- router17 calls1 fns
- router17 calls3 fns
- lending_market15 calls6 fns
- kiosk_lock_rule, royalty_rule15 calls2 fns
- commission, commission_type, universal_router14 calls7 fns
- kiosk_listings13 calls1 fns
- alphafi, bluefin, utils12 calls4 fns
top counterparties
- 0xc9182656…de74783560 eventsbotsui_send· last 2024-03-17
- 0x4598648c…b054382e12 eventscasualcoin_send · sui_send· last 2025-11-04
- 0x1fb0c0a6…89a5377710 eventscasualcoin_send · sui_send· last 2025-11-04
- 0x2da5ad99…ecd6f9678 eventscasualsui_send· last 2025-04-23
- 0xfbf3e7a4…ce7d91fd4 eventscasualsui_send· last 2025-08-07
- 0xbca3b5c0…99a7b5172 events—sui_send· last 2025-05-20
- 521.sui2 eventsnft_collectorsui_send· last 2025-05-20
- 0x59ff3026…64410cad2 eventsbotsui_send· last 2023-05-21
- 0x0cbbe17b…5bc449851 events—sui_send· last 2026-03-05
- 0x49421c18…6483aff41 events—sui_send· last 2026-03-05
- 0xd106bf95…85beff641 events—sui_send· last 2026-03-05
- 720.sui1 events—sui_send· last 2023-05-21
- 0x5f319803…996216481 events—sui_send· last 2025-07-08
- 0xb4cae10d…698fcc3b1 events—sui_send· last 2025-05-20
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
0x0c2136f3…a952a12c
→
funded 2 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0x0c2136f3aaee7c33295f65ef9de6d5c6d8ac083731bffc039d04c4e4a952a12c",
"n_tx": 212,
"n_successful_tx": 211,
"n_distinct_epochs": 29,
"n_distinct_sponsors": 2,
"first_seen_cp": 2763811,
"last_seen_cp": 251305470,
"first_seen_ts_ms": 1684371833861,
"last_seen_ts_ms": 1772712788576,
"total_gas_spent_mist": 1005521288,
"n_self_sponsored_tx": 210,
"n_sponsored_tx": 2,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
7,
2,
9,
18,
4,
11,
21,
1,
8,
20,
6,
13,
19,
17,
22,
12,
14
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.65
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}