live · wallet profile
0x18c27d991b32708559bee470c28b255d82d42a96d32e8d05fe01d865dad536d1
🌐 likely C. Europe / Africa / Middle East · UTC+2
transactions
791
successful
737
93.2%
gas spent
6.9149 SUI
self-sponsored
773
18 sponsored by others
realized PnL
True specific-lot profit from 10 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
-$121
-29 SUI
win rate
40%
4/10 profitable
typical sell
-20%
median round-trip
median hold
36.7d
realized by collection
Tako1× · -49%-$119
Ika Chan NFT5× · +37%+$104
Mf Squid Maiden1× · -99%-$43
Beeliever NFT2× · -35%-$46
Awakening1× · +1%-$17
NFT trader profilecollector~36 held (net) · 12 collections · 53% 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
-4 SUI
proceeds (sells)
406 SUI
25 sells
spend (buys)
409 SUI
47 buys
collections traded
12
net flow by collection
- Pawtato Hero+1300b / 8s
- Popkins-791b / 0s
- Ika Chan NFT-3310b / 6s
- Tako-241b / 1s
- SUI Fren+230b / 1s
- Squid Key-1218b / 0s
- 1b / 5s
- 2b / 3s
- Botter-31b / 0s
- 1b / 1s
biggest trades
- buyPopkins79 SUI
- buyTako50.1 SUI
- sellPawtato Hero50 SUI
- sellIka Chan NFT41 SUI
- sellIka Chan NFT36.1 SUI
- sellIka Chan NFT33 SUI
- buyIka Chan NFT31.1 SUI
- buyIka Chan NFT31 SUI
- buyIka Chan NFT29 SUI
- sellIka Chan NFT28.7 SUI
- sellThe Awakening26.8 SUI
- sellTako26.2 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_collector68%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,573,684 · 2023-05-03 14:00:18 UTC
- last seen
- cp 263,233,768 · 2026-04-09 22:43:46 UTC
- distinct epochs
- 158
- distinct sponsors
- 3
- gas price p50 / p95
- 740 / 791 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
2.3m
p10 / p90 gap
18s / 1.7d
regularity
2%
human-like
intervals
790
68%
30%
short <1mmedium 1m–1hlong >1h
packages interacted with(165 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk1,880 calls21 fns · 3 failed
- personal_kiosk, personal_kiosk_rule383 calls5 fns · 6 failed
- trade357 calls3 fns
- collect, i32, liquidity293 calls13 fns
- slippage_check154 calls1 fns
- kiosk_biddings, kiosk_listings132 calls7 fns
- commission, commission_type, universal_router124 calls7 fns · 14 failed
- settle, vault73 calls2 fns
- gateway, pool70 calls2 fns
- kiosk_lock_rule, royalty_rule66 calls2 fns
- router, utils65 calls2 fns · 2 failed
- router53 calls1 fns
- tradeport_biddings53 calls4 fns · 3 failed
- option49 calls2 fns · 3 failed
- tasks41 calls7 fns
top counterparties
- 0xc59360a0…fd83c47260 eventscasualcoin_send · sui_send· last 2026-03-21
- 0x1fb0c0a6…89a5377712 eventscasualcoin_send · sui_send· last 2026-02-07
- 0x9f634257…b0ed4d7f12 eventscasualsui_send · coin_send· last 2025-08-21
- 0xbca3b5c0…99a7b51711 events—sui_send· last 2025-10-13
- 0xed4e4910…628083a710 eventscasualsui_send· last 2025-09-08
- 0x653462f6…ec542bf68 eventsnft_collectorcoin_send · wash_pair · sui_send· last 2025-07-25
- 0xdaf1c8ed…c99e24ff6 eventsbotcoin_send· last 2025-10-24
- 0x0cbbe17b…5bc449854 events—sui_send· last 2025-10-13
- 0xed59fd8b…292eb2934 eventscasualsui_send· last 2023-05-11
- 0x95dfb901…9cbcbb0f4 eventscasualsui_send · coin_send· last 2026-01-01
- 0x7d61356e…6b157fba4 eventscasualcoin_send · sui_send· last 2026-02-07
- 0xe9b1c18a…f709cd114 eventscasualsui_send· last 2025-10-16
- 999999999.sui4 eventsflippersui_send· last 2025-11-14
- 0x1764e88d…1b04bfcc4 eventsbotcoin_send · sui_send· last 2025-08-21
- 0xf25d0a65…e37001724 eventscasualsui_send· last 2026-02-02
- 0xb04ef4f9…86a682734 events—coin_send · wash_pair· last 2025-10-15
- 0xd106bf95…85beff643 events—sui_send· last 2025-10-13
- 0x1226a80e…d89a8d5c2 events—coin_send · sui_send· last 2025-03-22
- 0x51e02d13…070ad7fd2 eventscasualsui_send· last 2025-03-28
- 0xc7f39601…54511edd2 eventscasualsui_send· last 2023-08-04
- 0x84f2a259…244797122 eventscasualsui_send· last 2023-05-03
- 0x6c3f2035…6a1be9952 eventscasualcoin_send· last 2025-03-22
- 0xd341d757…eee92fee2 eventscasualsui_send· last 2025-06-04
- 0xa2a8481e…39b290e22 events—sui_send· last 2023-12-16
- 0x4598648c…b054382e2 eventscasualsui_send· last 2026-02-07
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.
→
this wallet
0x18c27d99…dad536d1
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0x18c27d991b32708559bee470c28b255d82d42a96d32e8d05fe01d865dad536d1",
"n_tx": 791,
"n_successful_tx": 737,
"n_distinct_epochs": 158,
"n_distinct_sponsors": 3,
"first_seen_cp": 1573684,
"last_seen_cp": 263233768,
"first_seen_ts_ms": 1683122418104,
"last_seen_ts_ms": 1775774626249,
"total_gas_spent_mist": 6914912124,
"n_self_sponsored_tx": 773,
"n_sponsored_tx": 18,
"gas_price_p50": 740,
"gas_price_p95": 791,
"active_hours_top24": [
14,
15,
20,
10,
19,
11,
13,
9,
6,
12,
18,
21,
7,
5,
22,
23,
0,
17,
8,
16,
4,
1,
2,
3
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.68
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}