0x0fc5ff84d2e5716bf3919c2a30c96dc6630173a2a8178a65ded8bd259fd16f5b
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
- 3b / 0s
- 7b / 0s
- 23b / 0s
- SuiPepe NFT+214b / 1s
- 1b / 0s
- 1b / 0s
biggest trades
- buyTocen Master Key35.9 SUI
- sellSuiPepe NFT35 SUI
- buyTocen Master Key23.5 SUI
- buyTocen Master Key20 SUI
- buyDinoSui: T-REX8.1 SUI
- buyDinoSui: T-REX8.1 SUI
- buyDinoSui: T-REX6 SUI
- buyDinoSui: T-REX6 SUI
- buyDinoSui: T-REX6 SUI
- buyDinoSui: T-REX6 SUI
- buyDinoSui: T-REX6 SUI
- buySuiPepe NFT5 SUI
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.
- 0x272b4cb9…b232dddfcofunded
- 0x27ae8a31…71cf72f1cofunded
- 0x2d5e5fb4…8037accecofunded
- 0x31f1a092…119e5af7cofunded
- 0x3ad6ec42…f53de2d7funder
- 0x3bb39897…c395576ccofunded
- 0x5247b963…96801b10cofunded
- 0x7ef8368c…b89dcce6cofunded
- 0x9bc2c844…f0ec0f03cofunded
- 0x9c82b6a4…e46d5163cofunded
- 0xb01b649f…ffdcc5c7cofunded
- 0xb7bfb902…ebb6aa0dcofunded
- 0xbd154201…ac550938cofunded
- 0xcddbf65d…553a48a3cofunded
- 0xf17291c3…01f9c2c1cofunded
Tinted amber on the bubble map when they appear in the expanded graph.
relationship bubble map
behavioral classification
nft_collector69%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,608,688 · 2023-05-04 00:00:55 UTC
- last seen
- cp 103,039,991 · 2025-01-18 23:35:07 UTC
- distinct epochs
- 27
- distinct sponsors
- 1
- gas price p50 / p95
- 820 / 1,000 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).
transaction timing
packages interacted with(27 distinct)
area + brightness = call volume; hover for detail
- suimap101 calls1 fns · 101 failed
- marketplace, offer_collection, offer_item58 calls7 fns
- cetus, utils28 calls4 fns
- staking26 calls2 fns
- commission, universal_router10 calls9 fns
- router9 calls5 fns
- inscriptions_collection8 calls3 fns · 2 failed
- staking_nft6 calls2 fns
- router6 calls3 fns
- deposit5 calls1 fns · 4 failed
- coin, kiosk, pay4 calls4 fns
- farming3 calls2 fns
- tocen_stake_nft3 calls1 fns
- tocen_marketplace2 calls1 fns
- router2 calls1 fns
top counterparties
- 0x6ddc0768…90435eef14 eventsflippersui_send· last 2024-01-08
- 0x3ad6ec42…f53de2d710 eventsnft_collectorwash_pair · sui_send· last 2023-06-20
- 0x1912e75c…bf36758c6 eventscasualsui_send· last 2024-11-20
- 0xb02d06fc…b8f125874 eventscasualsui_send· last 2023-06-19
- 0x7ef8368c…b89dcce64 eventsnft_collectorsui_send· last 2025-01-18
- 0x42767ede…5f0d293a3 events—sui_send· last 2024-01-03
- 0xaaf82062…af4754942 eventscasualsui_send· last 2023-05-06
- 0x3266acb7…18966b4f2 eventsnft_collectorsui_send· last 2023-05-10
- 0xc751c2fd…dd3ebb482 eventscasualsui_send· last 2023-05-04
- 0xb925229b…a48767bf2 eventscasualsui_send· last 2023-06-07
- 0x52ef51fd…9faa76012 eventsbotsui_send· last 2024-01-08
- 0x2c1668d9…3fe5b83e2 events—sui_send· last 2024-01-08
- 0xcba44571…703389c02 eventsnft_collectorsui_send· last 2023-05-08
- 0x2b35ecc2…43da4b1e2 eventsbotsui_send· last 2024-01-08
- killerwave.sui2 events—sui_send· last 2024-01-08
- 0x024d38a3…65bbf76a2 events—sui_send· last 2024-01-08
- 0x25451926…6921a8212 eventsbotsui_send· last 2023-11-08
- 0x38d4e79d…29b24df62 eventsflippersui_send· last 2024-01-04
- 0xe55edf92…310b8fed2 eventsflippersui_send· last 2023-05-10
- 0x751c061b…37ac10e02 eventscasualsui_send· last 2024-01-08
- 0xjni.sui2 eventsnft_collectorsui_send· last 2024-01-04
- 0x4326b819…a6c494ef2 eventscasualsui_send· last 2023-05-20
- 0xa467485a…24b01d571 events—sui_send· last 2023-05-12
- 0xaa259181…0394c6751 events—sui_send· last 2023-11-08
- 0x3a7182b2…b0ab57a01 events—sui_send· last 2024-01-08
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": "0x0fc5ff84d2e5716bf3919c2a30c96dc6630173a2a8178a65ded8bd259fd16f5b",
"n_tx": 162,
"n_successful_tx": 152,
"n_distinct_epochs": 27,
"n_distinct_sponsors": 1,
"first_seen_cp": 1608688,
"last_seen_cp": 103039991,
"first_seen_ts_ms": 1683158455950,
"last_seen_ts_ms": 1737243307173,
"total_gas_spent_mist": 265527216,
"n_self_sponsored_tx": 161,
"n_sponsored_tx": 1,
"gas_price_p50": 820,
"gas_price_p95": 1000,
"active_hours_top24": [
0,
18,
2,
1,
15,
3,
21,
14,
7,
19,
4,
16,
23,
13,
9,
22,
6,
17,
8
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.69
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}