live · wallet profile
smcris.sui
0x40a698e1fab411a3aedcf88b4d9c88568f76ea6695b3e54738a5728ffdd53939
🕒 always-on (no timezone signal)
transactions
1,939
successful
1,893
97.6%
gas spent
-32,164,612,652 mist
self-sponsored
1,937
2 sponsored by others
realized PnL
True specific-lot profit from 64 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
+$6,357
+3,134 SUI
win rate
81%
52/64 profitable
typical sell
+135%
median round-trip
median hold
35.0d
realized by collection
Emp14× · +444%+$4,604
Ika Chan NFT19× · +130%+$1,278
Kumo1× · -66%-$85
Sacabam3× · +241%+$192
Prime Machin1× · +141%+$446
Gom4× · +217%+$0
Sips10× · +167%-$1
Fuddies3× · +21%-$7
Ahoy2× · -54%-$51
Battle Pass2× · +63%+$1
NFT trader profileNFT whalecollectoractive trader~97 held (net) · 24 collections · 54% 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
+7,600 SUI
proceeds (sells)
17,132 SUI
96 sells
spend (buys)
9,532 SUI
178 buys
collections traded
24
net flow by collection
- Prime Machin+2,67523b / 17s
- DSL Legacy+2,2000b / 1s
- Enforcer Machin+1,30539b / 15s
- Sacabam+1,0783b / 8s
- Puggies-69433b / 0s
- Resident+5500b / 1s
- 0b / 1s
- 2b / 0s
- Aeon+3020b / 2s
- Ika Chan NFT+19836b / 19s
biggest trades
- sellDSL Legacy2,200 SUI
- sellPrime Machin952.8 SUI
- buyPrime Machin800 SUI
- sellPrime Machin772.5 SUI
- sellPrime Machin669.5 SUI
- buyPrime Machin628.8 SUI
- sellPrime Machin600 SUI
- sellPrime Machin566.5 SUI
- sellResident550 SUI
- sellPrime Machin545.9 SUI
- sellPrime Machin463.5 SUI
- sellPrime Machin432.6 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_whale86%nft_collector95%nft_trader77%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,688,156 · 2023-05-04 22:46:44 UTC
- last seen
- cp 182,708,692 · 2025-08-25 12:29:25 UTC
- distinct epochs
- 230
- distinct sponsors
- 2
- gas price p50 / p95
- 751 / 830 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
27s
p10 / p90 gap
8s / 14.4h
regularity
18%
human-like
intervals
1,938
18%
64%
18%
short <1mmedium 1m–1hlong >1h
packages interacted with(132 distinct)
area + brightness = call volume; hover for detail
- dungeon_caves, dungeon_resident3,708 calls6 fns
- dungeon_caves2,941 calls2 fns
- balance, coin, kiosk2,097 calls18 fns · 23 failed
- personal_kiosk, personal_kiosk_rule2,094 calls5 fns · 62 failed
- coloring, image, mint1,322 calls11 fns · 1 failed
- dungeon_caves, dungeon_resident1,205 calls3 fns
- dungeon_caves1,147 calls2 fns
- dungeon_caves598 calls2 fns
- kiosk_lock_rule, royalty_rule524 calls3 fns · 11 failed
- kiosk_transfers237 calls2 fns · 26 failed
- kiosk_biddings, kiosk_listings171 calls7 fns · 5 failed
- single_deck_blackjack97 calls2 fns
- ticket92 calls1 fns
- option, vector92 calls5 fns · 3 failed
- kiosk_biddings, kiosk_listings83 calls7 fns · 1 failed
top counterparties
- zaimusho.sui91 events—coin_send · wash_pair · sui_send· last 2024-10-10
- 0xbca3b5c0…99a7b51762 events—sui_send· last 2025-05-08
- cris.sui54 events—coin_send · wash_pair · sui_send· last 2025-01-29
- 0x59ff3026…64410cad24 eventsbotsui_send· last 2023-08-11
- funkii.sui24 eventsnft_whalesui_send · coin_send · wash_pair· last 2024-02-03
- 0xc22d7bf7…a7f0a3e518 eventscasualsui_send· last 2024-02-06
- 0x9b8b59f9…e30dfe1117 events—sui_send· last 2025-08-09
- 0x0cbbe17b…5bc4498517 events—sui_send· last 2025-08-09
- 0xf0703161…62d0021716 eventscasualcoin_send · sui_send· last 2025-07-26
- 0x64b7a1ed…4bd12f8e14 eventscasualsui_send· last 2024-06-14
- 0x6daceef5…fef0181c14 events—sui_send· last 2025-08-01
- 0x54eecdf8…c9a27e1c10 events—sui_send· last 2024-08-05
- 0x4598648c…b054382e4 eventscasualcoin_send · sui_send· last 2025-08-09
- 0xe8562dc4…d12a27664 eventsnft_collectorwash_pair · sui_send· last 2024-02-03
- 0x44056f20…34b1bb8d4 eventscasualsui_send · wash_pair· last 2023-11-10
- 0x1fb03391…c0a6bbb62 eventsflippersui_send· last 2023-05-31
- 0x8084455a…d8fbbcd52 events—sui_send· last 2023-06-07
- 0x0e9f9799…e81a42132 eventsnft_collectorsui_send· last 2024-05-15
- 0xe537170f…7f0118512 eventscasualsui_send· last 2023-11-30
- 0x1ae068a1…d8c9b64e2 eventsflippersui_send· last 2023-11-24
- 0x4746e040…5039f1812 eventsflippersui_send· last 2023-06-05
- 0x4e9fa254…3536926a2 eventscasualsui_send· last 2025-04-18
- 0xa300f0b1…cb18fc1d2 eventscasualsui_send· last 2023-05-14
- kotaro.sui2 eventsnft_whalesui_send· last 2024-02-03
- haylo.sui2 events—sui_send· last 2024-02-03
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
smcris.sui
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0x40a698e1fab411a3aedcf88b4d9c88568f76ea6695b3e54738a5728ffdd53939",
"n_tx": 1939,
"n_successful_tx": 1893,
"n_distinct_epochs": 230,
"n_distinct_sponsors": 2,
"first_seen_cp": 1688156,
"last_seen_cp": 182708692,
"first_seen_ts_ms": 1683240404412,
"last_seen_ts_ms": 1756124965185,
"total_gas_spent_mist": -32164612652,
"n_self_sponsored_tx": 1937,
"n_sponsored_tx": 2,
"gas_price_p50": 751,
"gas_price_p95": 830,
"active_hours_top24": [
6,
5,
17,
18,
4,
22,
15,
7,
19,
20,
21,
2,
16,
1,
23,
13,
0,
8,
3,
14,
12,
9,
10,
11
],
"primary_archetype": "nft_collector",
"labels": [
"nft_whale",
"nft_collector",
"nft_trader"
],
"label_confidence": [
0.8565761,
0.95,
0.774
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}