live · wallet profile
0x2d80af155e85a82de66985920f72a0d15588db997ab2c22ea52e732d2674a3c5
🌐 likely W. N. America (Pacific/Mountain) · UTC-8
transactions
170
successful
166
97.6%
gas spent
815,415,628 mist
self-sponsored
170
0 sponsored by others
NFT trader profilecollectoractive trader~121 held (net) · 18 collections · 0% 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
-539 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
539 SUI
121 buys
collections traded
18
net flow by collection
- Surfer Bluey-1336b / 0s
- Mystic Yeti-602b / 0s
- Sui Punks-598b / 0s
- 42b / 0s
- Doonies-401b / 0s
- SuiBorgs-347b / 0s
- Watw-301b / 0s
- Arcanac-303b / 0s
- 1b / 0s
- Wizard Land-1410b / 0s
biggest trades
- buySurfer Bluey41.2 SUI
- buyDoonies40 SUI
- buySurfer Bluey30.9 SUI
- buyMystic Yeti30.8 SUI
- buyWatw30 SUI
- buyMystic Yeti28.8 SUI
- buycooperate ikachan18 SUI
- buyArcanac17.5 SUI
- buySurfer Bluey16.5 SUI
- buySurfer Bluey15.5 SUI
- buySurfer Bluey15.4 SUI
- buySui Punks15 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_trader62%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 85,468,663 · 2024-11-30 18:17:00 UTC
- last seen
- cp 189,582,845 · 2025-09-13 18:11:18 UTC
- distinct epochs
- 26
- distinct sponsors
- 0
- gas price p50 / p95
- 740 / 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. Circadian peak → likely W. N. America (Pacific/Mountain).
transaction timing
median gap
4.3m
p10 / p90 gap
45s / 1.0d
regularity
0%
human-like
intervals
169
80%
20%
short <1mmedium 1m–1hlong >1h
packages interacted with(80 distinct)
area + brightness = call volume; hover for detail
- commission, commission_type, universal_router527 calls7 fns · 14 failed
- balance, coin, kiosk246 calls10 fns · 56 failed
- router160 calls3 fns
- personal_kiosk, personal_kiosk_rule106 calls5 fns · 44 failed
- hot_potato_vector, pyth102 calls3 fns · 7 failed
- kiosk_lock_rule, royalty_rule98 calls2 fns · 44 failed
- listings67 calls2 fns
- router55 calls2 fns
- swap_router54 calls2 fns · 3 failed
- option52 calls2 fns · 2 failed
- kiosk_biddings, kiosk_listings44 calls3 fns · 12 failed
- commission, universal_router40 calls11 fns
- swap_router40 calls2 fns
- royalty_strategy_bps, transfer_allowlist38 calls2 fns
- router30 calls3 fns
top counterparties
- 0x9f634257…b0ed4d7f98 eventscasualcoin_send · sui_send· last 2025-09-13
- 0xbca3b5c0…99a7b51737 events—sui_send· last 2025-05-26
- 0x1fb0c0a6…89a5377722 eventscasualsui_send · coin_send· last 2025-09-13
- 0x0cbbe17b…5bc4498518 events—sui_send· last 2025-06-01
- 0xd106bf95…85beff6418 events—sui_send· last 2025-06-01
- 0xf59b0246…fd01835912 events—sui_send · wash_pair · coin_send· last 2025-01-06
- 0x92cbb003…16c42cfd10 eventsflippersui_send· last 2025-05-25
- 0x67c2fb31…a48848f810 eventsflippersui_send· last 2025-05-25
- 0x61dd0e4a…90496f9e6 eventsflippersui_send· last 2025-05-25
- 0x540e4e05…284d68886 eventscasualsui_send· last 2024-11-30
- 0x9239a590…a751c5874 eventscasualcoin_send· last 2025-05-03
- 0x9416167e…f408774d2 eventscasualsui_send· last 2025-05-25
- 0x0dd3d9e8…7dc32c482 eventscasualsui_send· last 2025-05-25
- 0x9c1ade56…8cf719ea2 eventscasualsui_send· last 2025-05-25
- 0x3c9abe95…d382be9f2 eventsflippersui_send· last 2025-05-25
- 0x8084455a…d8fbbcd52 events—sui_send· last 2025-05-25
- 0xd3774d47…655f7a322 eventscasualsui_send· last 2025-05-25
- 0x835fdce2…b40328272 eventscasualsui_send· last 2025-05-25
- 0xee4b5db2…75843b012 eventsnft_collectorsui_send· last 2025-05-25
- 0xd9b8349b…fe2e3f8a2 eventscasualsui_send· last 2025-05-25
- 0xdb049039…80d774722 eventscasualsui_send· last 2025-05-25
- 0x956d385b…56071ca92 eventsflippersui_send· last 2025-05-25
- 0x20dd42db…591af1842 eventscasualsui_send· last 2025-05-25
- 0x5887d287…188d9df52 eventscasualsui_send· last 2025-05-25
- 0x0ca30a73…bd7c68cc2 eventscasualsui_send· last 2025-05-25
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
0x2d80af15…2674a3c5
→
funded 1 wallets
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0x2d80af155e85a82de66985920f72a0d15588db997ab2c22ea52e732d2674a3c5",
"n_tx": 170,
"n_successful_tx": 166,
"n_distinct_epochs": 26,
"n_distinct_sponsors": 0,
"first_seen_cp": 85468663,
"last_seen_cp": 189582845,
"first_seen_ts_ms": 1732990620807,
"last_seen_ts_ms": 1757787078649,
"total_gas_spent_mist": 815415628,
"n_self_sponsored_tx": 170,
"n_sponsored_tx": 0,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
18,
3,
19,
23,
22,
2,
4,
6,
21,
10,
16,
5,
9,
20,
15,
1,
0,
7,
17,
8,
13
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector",
"nft_trader"
],
"label_confidence": [
0.95,
0.621
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}