0x19b0dc1c3cb268ab31913da3f4500d715827d07ab92fce6bf972747d72fcf9a6
realized PnL
True specific-lot profit from 4 closed buyβsell 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 by collection
trading activity
marketplace NFT sales from analytics.sale. Net = proceeds β spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
net flow by collection
related wallets Β· 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.
- akuut.suifunder
- 0x68a52613β¦a9ed00f8cofunded
- 0x867425adβ¦dea82e1dcofunded
- 0x99b30952β¦fdc66909cofunded
- 0xa25ba905β¦e1a5fedfcofunded
- 0xe3ff5038β¦e97300a1cofunded
- 0xe8b83b78β¦7808f2b6cofunded
- 0xf4bfb883β¦bf4d4122cofunded
Tinted amber on the bubble map when they appear in the expanded graph.
relationship bubble map
behavioral classification
activity window
- first seen
- cp 1,577,774 Β· 2023-05-03 15:11:03 UTC
- last seen
- cp 223,468,476 Β· 2025-12-15 19:44:38 UTC
- distinct epochs
- 45
- distinct sponsors
- 1
- gas price p50 / p95
- 740 / 1,000 mist
active hours (UTC) β circadian rhythm
Top active hours by UTC. Circadian peak β likely Atlantic / E. South America.
transaction timing
packages interacted with(43 distinct)
area + brightness = call volume; hover for detail
- kiosk_biddings, kiosk_listings68 calls5 fns
- coin, kiosk, transfer42 calls8 fns Β· 4 failed
- personal_kiosk38 calls4 fns
- orderbook12 calls3 fns
- cranking_action, lock, staking_action12 calls5 fns
- boosterpack, lottery_campaign10 calls3 fns
- limited_fixed_price9 calls2 fns Β· 3 failed
- router9 calls3 fns
- ob_kiosk8 calls2 fns Β· 3 failed
- router7 calls3 fns
- orderbook6 calls2 fns
- ob_kiosk6 calls1 fns Β· 1 failed
- router5 calls3 fns
- router4 calls2 fns
- router4 calls2 fns
top counterparties
- 0xa2938ba0β¦c54253b514 eventscasualsui_sendΒ· last 2025-06-07
- 0xc9182656β¦de74783510 eventsbotsui_sendΒ· last 2023-06-22
- 0x1f284a35β¦7aec287c8 eventscasualsui_sendΒ· last 2024-12-20
- 0x050dde35β¦8fa988c86 eventscasualsui_sendΒ· last 2023-05-31
- 0x1fb0c0a6β¦89a537776 eventscasualcoin_sendΒ· last 2025-09-25
- akuut.sui3 eventsβsui_sendΒ· last 2025-04-26
- 0x9353bf9aβ¦9f5f5c863 eventsβcoin_sendΒ· last 2025-09-25
- 0x17193dbcβ¦f8f697ec2 eventscasualcoin_sendΒ· last 2023-06-12
- 0xb9a5ceffβ¦21b79d242 eventscasualsui_sendΒ· last 2025-06-20
- 0x59ff3026β¦64410cad2 eventsbotsui_sendΒ· last 2023-06-29
- 0x791702d0β¦43ac8c6e2 eventscasualsui_sendΒ· last 2023-06-29
- 0x945150d8β¦e91bb3a52 eventsβsui_sendΒ· last 2025-06-24
- 0x646d6272β¦a91bc4642 eventscasualsui_sendΒ· last 2023-05-03
- 0xbca3b5c0β¦99a7b5171 eventsβsui_sendΒ· last 2025-05-06
- 0x0f36aaecβ¦ecab48d51 eventsβsui_sendΒ· last 2023-05-09
- 0xa310b1aaβ¦8b25cff81 eventsβsui_sendΒ· last 2023-05-09
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 β not proof of anything.
gas sponsor lineage
raw profile JSON
{
"wallet": "0x19b0dc1c3cb268ab31913da3f4500d715827d07ab92fce6bf972747d72fcf9a6",
"n_tx": 130,
"n_successful_tx": 126,
"n_distinct_epochs": 45,
"n_distinct_sponsors": 1,
"first_seen_cp": 1577774,
"last_seen_cp": 223468476,
"first_seen_ts_ms": 1683126663724,
"last_seen_ts_ms": 1765827878705,
"total_gas_spent_mist": 650766732,
"n_self_sponsored_tx": 123,
"n_sponsored_tx": 7,
"gas_price_p50": 740,
"gas_price_p95": 1000,
"active_hours_top24": [
18,
19,
20,
17,
21,
22,
16,
7,
11,
14,
9,
13,
23,
15,
0,
10,
8
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}