0x1fd56d382dfff152e3af7b1cd14a9f2061c559183bf300452ea2aa0a2c66127c
realized PnL
True specific-lot profit from 2 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 by collection
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
- Popkins Legendary Pack+1,4480b / 14s
- Popkins-1767b / 4s
biggest trades
- sellPopkins Legendary Pack600 SUI
- buyPopkins125 SUI
- sellPopkins90 SUI
- sellPopkins Legendary Pack73.1 SUI
- sellPopkins Legendary Pack73.1 SUI
- sellPopkins Legendary Pack73.1 SUI
- sellPopkins Legendary Pack72.1 SUI
- sellPopkins Legendary Pack72.1 SUI
- sellPopkins Legendary Pack72.1 SUI
- sellPopkins Legendary Pack69 SUI
- sellPopkins Legendary Pack69 SUI
- sellPopkins Legendary Pack69 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.
Tinted amber on the bubble map when they appear in the expanded graph.
relationship bubble map
behavioral classification
activity window
- first seen
- cp 151,590,102 · 2025-05-31 17:15:20 UTC
- last seen
- cp 262,412,902 · 2026-04-07 13:08:52 UTC
- distinct epochs
- 35
- distinct sponsors
- 3
- gas price p50 / p95
- 740 / 741 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
packages interacted with(48 distinct)
area + brightness = call volume; hover for detail
- personal_kiosk196 calls4 fns
- balance, coin, kiosk90 calls15 fns
- kiosk_biddings, kiosk_listings86 calls4 fns
- kiosk_lock_rule, royalty_rule72 calls2 fns
- kiosk_transfers52 calls2 fns
- aftermath, cetus, flowx_amm42 calls12 fns
- bridge_with_fee, init_order28 calls7 fns · 4 failed
- personal_kiosk26 calls2 fns
- magma, momentum, sevenk19 calls4 fns
- bluefin, deepbookv3, obric18 calls5 fns
- cranking_action, lock, staking_action18 calls7 fns
- calculate_mctp_fee12 calls2 fns · 2 failed
- deposit_for_burn9 calls2 fns · 1 failed
- publish_message, vaa9 calls2 fns · 1 failed
- bluefin, deepbookv3, obric8 calls6 fns
top counterparties
- 0xbfa1240e…1cf69ef410 eventscasualcoin_send · sui_send· last 2026-03-03
- 0x1fb0c0a6…89a537776 eventscasualsui_send· last 2025-07-28
- 0xbca3b5c0…99a7b5175 events—sui_send· last 2025-06-19
- 0xfa922d7f…05c45e184 eventsbotsui_send· last 2025-06-20
- 0x1e74849e…8f4d1ea22 eventsnft_whalesui_send· last 2025-06-13
- 0x0cbbe17b…5bc449851 events—sui_send· last 2026-03-03
- 0xd106bf95…85beff641 events—sui_send· last 2025-07-27
- 0x4dacc9e5…15ff3bdd1 events—sui_send· last 2026-03-03
- 0x9fc2c516…8c47b46f1 events—sui_send· last 2025-07-27
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": "0x1fd56d382dfff152e3af7b1cd14a9f2061c559183bf300452ea2aa0a2c66127c",
"n_tx": 95,
"n_successful_tx": 94,
"n_distinct_epochs": 35,
"n_distinct_sponsors": 3,
"first_seen_cp": 151590102,
"last_seen_cp": 262412902,
"first_seen_ts_ms": 1748711720634,
"last_seen_ts_ms": 1775567332741,
"total_gas_spent_mist": 499759392,
"n_self_sponsored_tx": 83,
"n_sponsored_tx": 12,
"gas_price_p50": 740,
"gas_price_p95": 741,
"active_hours_top24": [
13,
15,
6,
14,
0,
17,
22,
7,
16,
23,
21,
18,
12,
8,
9,
4,
11,
19,
1,
3,
20,
10
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}