live · wallet profile
mew.sui
0x2e8c32e1d237f84a2a19b059d08f70445808d3d7762dbebc83b0d0729e07bfe4
🕒 always-on (no timezone signal)
transactions
2,662
successful
2,559
96.1%
gas spent
29.1407 SUI
self-sponsored
2,618
44 sponsored by others
realized PnL
True specific-lot profit from 6 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
+$91
+-1 SUI
win rate
33%
2/6 profitable
typical sell
-4%
median round-trip
median hold
0.9d
realized by collection
Ika Chan NFT2× · -34%-$47
Aeon1× · +4%+$125
Azur Guardians3× · -3%+$12
NFT trader profileNFT whalecollectoractive trader~208 held (net) · 19 collections · 8% 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
-37,884 SUI
proceeds (sells)
2,982 SUI
18 sells
spend (buys)
40,866 SUI
219 buys
collections traded
19
net flow by collection
- Aeon-20,61323b / 1s
- Kumo-3,53511b / 0s
- Suins Registration-3,1726b / 0s
- Walrus-2,66653b / 0s
- Ika Chan NFT-2,3998b / 2s
- Suilend Capsule-1,4991b / 0s
- Walrus Companion-1,46948b / 0s
- Azur Guardian-99113b / 5s
- Prime Machin-4741b / 0s
- NFTRY Pass-45030b / 0s
biggest trades
- buyAeon8,677.8 SUI
- buyAeon2,575 SUI
- buySuins Registration1,842 SUI
- buyAeon1,545 SUI
- buyRootlet1,545 SUI
- buySuilend Capsule1,499 SUI
- buyKumo1,133 SUI
- buyAeon1,004.3 SUI
- buyIka Chan NFT844.6 SUI
- buyIka Chan NFT842.5 SUI
- buyAeon721 SUI
- buySuins Registration650 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_whale
nft_whale100%nft_collector95%nft_trader74%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 46,012,004 · 2024-08-11 04:30:03 UTC
- last seen
- cp 231,619,577 · 2026-01-06 09:17:40 UTC
- distinct epochs
- 199
- distinct sponsors
- 2
- gas price p50 / p95
- 750 / 755 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
1.4m
p10 / p90 gap
31s / 2.4h
regularity
0%
human-like
intervals
2,661
88%
12%
short <1mmedium 1m–1hlong >1h
packages interacted with(260 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk4,866 calls18 fns · 378 failed
- personal_kiosk, personal_kiosk_rule1,282 calls5 fns · 10 failed
- hot_potato_vector, pyth1,282 calls3 fns · 228 failed
- aftermath, cetus, flowx_amm1,203 calls17 fns · 263 failed
- aftermath, bluemove, cetus1,156 calls19 fns · 35 failed
- lending_market970 calls10 fns
- kiosk_lock_rule, royalty_rule858 calls3 fns · 6 failed
- oracle_pro798 calls1 fns
- aftermath, bluemove, cetus727 calls20 fns · 27 failed
- alphafi, bluefin, deepbookv3625 calls11 fns · 111 failed
- lending_market610 calls10 fns
- lending_market542 calls11 fns · 8 failed
- pool_script, pool_script_v2, pool_script_v3397 calls8 fns · 8 failed
- aftermath, cetus, flowx_amm394 calls16 fns
- router360 calls3 fns · 21 failed
top counterparties
- 0x1fb0c0a6…89a53777308 eventscasualsui_send · coin_send· last 2026-01-06
- 0xbca3b5c0…99a7b517211 events—sui_send· last 2025-10-30
- 0x4598648c…b054382e164 eventscasualcoin_send · sui_send· last 2026-01-06
- 0xd106bf95…85beff64121 events—sui_send· last 2025-12-01
- 0x0cbbe17b…5bc4498597 events—sui_send· last 2025-12-03
- 0x167c580b…d60e250276 eventscasualsui_send· last 2024-12-12
- 0x49421c18…6483aff449 events—sui_send· last 2025-12-02
- 0x9fc2c516…8c47b46f36 events—sui_send· last 2025-10-23
- 0x2767a7fa…5c4bfff632 events—coin_send · sui_send· last 2026-01-06
- 0xa10924e7…755ce41924 events—sui_send · coin_send · wash_pair· last 2024-10-19
- bigsack.sui16 eventsnft_whalesui_send· last 2025-08-21
- 0xc6de73c4…4c5677f416 eventsnft_whalesui_send · wash_pair· last 2025-03-27
- 0xa32d7820…d7483f6516 eventsnft_collectorsui_send · wash_pair· last 2025-04-01
- 0xf16eb38a…df4e0a4c15 events—sui_send· last 2025-01-30
- 0xd05968db…ce141d4710 eventscasualcoin_send· last 2025-04-12
- 0x54dd5ae4…019739c79 events—sui_send· last 2025-03-27
- 0x8f2442ae…a7a39c368 events—sui_send· last 2025-11-09
- 0x312023cf…3678ae836 eventscasualsui_send· last 2025-11-14
- 0xbddadfc4…46236b844 eventscasualsui_send · wash_pair· last 2025-04-26
- 0x5e4cef55…807722c64 eventscasualsui_send · wash_pair· last 2025-04-26
- 0xf2f6a210…d0e108fc4 events—wash_pair · coin_send · sui_send· last 2025-04-12
- linmax.sui4 eventsflippersui_send· last 2025-04-27
- 0xd032d1e8…f984fcde4 eventscasualwash_pair · sui_send· last 2025-04-26
- 0x21cc9577…70185b482 eventscasualsui_send· last 2025-01-26
- 0xe2b61134…3eaf103d2 eventsflippersui_send· last 2025-02-13
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
mew.sui
→
funded 4 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0x2e8c32e1d237f84a2a19b059d08f70445808d3d7762dbebc83b0d0729e07bfe4",
"n_tx": 2662,
"n_successful_tx": 2559,
"n_distinct_epochs": 199,
"n_distinct_sponsors": 2,
"first_seen_cp": 46012004,
"last_seen_cp": 231619577,
"first_seen_ts_ms": 1723350603439,
"last_seen_ts_ms": 1767691060287,
"total_gas_spent_mist": 29140709564,
"n_self_sponsored_tx": 2618,
"n_sponsored_tx": 44,
"gas_price_p50": 750,
"gas_price_p95": 755,
"active_hours_top24": [
0,
14,
23,
11,
7,
3,
1,
8,
10,
20,
12,
2,
4,
5,
21,
9,
15,
18,
13,
22,
17,
6,
16,
19
],
"primary_archetype": "nft_whale",
"labels": [
"nft_whale",
"nft_collector",
"nft_trader"
],
"label_confidence": [
1,
0.95,
0.737
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}