live · wallet profile
0x2a9673c5684b4ca3655844f19787053188489862a89b77feb955b02aa7cd30da
🕒 always-on (no timezone signal)
transactions
1,632
successful
1,621
99.3%
gas spent
14.3663 SUI
self-sponsored
1,631
1 sponsored by others
realized PnL
True specific-lot profit from 3 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
+$92
+26 SUI
win rate
67%
2/3 profitable
typical sell
+6%
median round-trip
median hold
47.1d
realized by collection
LAND1× · +358%+$101
Zen Frogs1× · +6%-$9
Whitelist Pass1× · -27%-$1
NFT trader profilecollectoractive trader~124 held (net) · 21 collections · 4% 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
-1,715 SUI
proceeds (sells)
57 SUI
5 sells
spend (buys)
1,772 SUI
129 buys
collections traded
21
net flow by collection
- Ika Chan NFT-74514b / 0s
- Prime Machin-3163b / 0s
- Enforcer Machin-2432b / 0s
- Af Egg-903b / 0s
- Kumo-762b / 0s
- Beelievers-616b / 0s
- 8b / 0s
- Puggies-335b / 0s
- 3b / 0s
- Wheelbarrow-1941b / 0s
biggest trades
- buyIka Chan NFT298.7 SUI
- buyEnforcer Machin140 SUI
- buyPrime Machin119 SUI
- buyEnforcer Machin103 SUI
- buyIka Chan NFT103 SUI
- buyIka Chan NFT100.9 SUI
- buyPrime Machin98.8 SUI
- buyPrime Machin97.8 SUI
- buyKumo58.8 SUI
- buyIka Chan NFT42.2 SUI
- buyIka Chan NFT35 SUI
- sellPawtato Land34 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_collector95%nft_trader63%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 120,727,065 · 2025-03-09 10:59:55 UTC
- last seen
- cp 282,533,825 · 2026-06-03 05:24:27 UTC
- distinct epochs
- 279
- distinct sponsors
- 1
- gas price p50 / p95
- 505 / 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
4.8m
p10 / p90 gap
19s / 18.4h
regularity
2%
human-like
intervals
1,630
67%
31%
short <1mmedium 1m–1hlong >1h
packages interacted with(272 distinct)
area + brightness = call volume; hover for detail
- commission, commission_type, universal_router2,435 calls7 fns · 62 failed
- aftermath, cetus, flowx_amm912 calls15 fns · 19 failed
- balance, coin, kiosk883 calls18 fns · 4 failed
- nft, swap775 calls5 fns · 16 failed
- hot_potato_vector, pyth534 calls3 fns · 16 failed
- option292 calls2 fns · 4 failed
- personal_kiosk, personal_kiosk_rule262 calls5 fns
- alphafi, bluefin, haedalpmm219 calls9 fns · 3 failed
- swap_router213 calls2 fns · 5 failed
- tradeport_biddings174 calls3 fns
- swap_router171 calls1 fns · 12 failed
- kiosk_biddings, kiosk_listings149 calls7 fns
- settle, utils, vault147 calls3 fns
- swap_router133 calls2 fns · 12 failed
- alphafi, bluefin, haedalpmm132 calls8 fns
top counterparties
- 0x1fb0c0a6…89a53777118 eventscasualcoin_send · sui_send· last 2026-05-10
- 0xd106bf95…85beff6451 events—sui_send· last 2026-05-10
- 0xbca3b5c0…99a7b51739 events—sui_send· last 2025-10-28
- 0x280bd7e4…c918102021 events—coin_send· last 2026-05-11
- 0x0cbbe17b…5bc4498520 events—sui_send· last 2026-05-10
- 0x49421c18…6483aff418 events—sui_send· last 2026-03-14
- 0xac5bceec…2413c33c17 events—coin_send · sui_send· last 2025-07-28
- 0x9fc2c516…8c47b46f16 events—sui_send· last 2026-03-29
- 0x9d185c61…51fea4ff8 eventsflippersui_send· last 2025-09-18
- 0x8381dccb…8bc391a78 eventscasualwash_pair · sui_send· last 2025-10-30
- 0x9499626b…3efde4956 eventscasualsui_send · coin_send · wash_pair· last 2025-06-21
- 0x826d59e0…7751540a4 eventscasualsui_send· last 2026-04-25
- 0xf16eb38a…df4e0a4c4 events—sui_send· last 2025-10-21
- pawtatoland.sui4 eventsbotsui_send· last 2025-07-21
- 0xd8566bc2…1f6286e33 events—sui_send· last 2026-03-14
- 0x552c4e45…926d8fa53 events—sui_send· last 2025-07-31
- 0x00000000…000000002 events—coin_send· last 2025-12-31
- 0x18d57489…219a2de22 events—coin_send· last 2026-03-13
- 0x79db959a…81fcd44c2 events—sui_send· last 2026-03-14
- 0x5b993c43…9bfe3bce2 events—sui_send· last 2026-03-14
- 0x6de713dd…80f1f91f2 eventsbotsui_send· last 2025-09-20
- suipporters.sui2 events—sui_send· last 2025-08-05
- 0xdc5bbedd…163d38472 eventsnft_collectorsui_send· last 2025-10-09
- 0x32d9e6ee…61afd0542 events—sui_send· last 2026-03-14
- checkins.sui2 events—sui_send· last 2026-03-02
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
0x2a9673c5…a7cd30da
→
funded 4 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0x2a9673c5684b4ca3655844f19787053188489862a89b77feb955b02aa7cd30da",
"n_tx": 1632,
"n_successful_tx": 1621,
"n_distinct_epochs": 279,
"n_distinct_sponsors": 1,
"first_seen_cp": 120727065,
"last_seen_cp": 282533825,
"first_seen_ts_ms": 1741517995688,
"last_seen_ts_ms": 1780464267420,
"total_gas_spent_mist": 14366331494,
"n_self_sponsored_tx": 1631,
"n_sponsored_tx": 1,
"gas_price_p50": 505,
"gas_price_p95": 750,
"active_hours_top24": [
13,
18,
6,
12,
5,
7,
14,
19,
15,
8,
16,
17,
11,
4,
9,
10,
3,
20,
21
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector",
"nft_trader"
],
"label_confidence": [
0.95,
0.634
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}