0x4c5c6a9f29fab5f39f2489fef3f8482943783c56d7339770a417302f38bb7a7f
trading activity
marketplace NFT sales from analytics.sale. Net = proceeds β spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
net flow by collection
- Ika Chan NFT-411b / 0s
- 4b / 0s
- 3b / 0s
- 3b / 0s
- 3b / 0s
- 3b / 0s
- 8b / 0s
- 11b / 0s
- #9227-73b / 0s
- suis-77b / 0s
biggest trades
- buyIka Chan NFT40.7 SUI
- buyGommies7 SUI
- buyThe SquidVault5.2 SUI
- buyPepe Gamblers5 SUI
- buyPepe Gamblers5 SUI
- buyVIP Mint Pass4.6 SUI
- buySui Bored Yacht Club4.1 SUI
- buyBored Ape Sui Club3.5 SUI
- buyApe Sui Society3.4 SUI
- buyApe Sui Society3.3 SUI
- buyApe Sui Society3.3 SUI
- buyApe Sui Society3.3 SUI
related wallets Β· 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
nft_collector95%nft_trader78%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 132,641,289 Β· 2025-04-11 08:50:06 UTC
- last seen
- cp 263,376,777 Β· 2026-04-10 08:09:22 UTC
- distinct epochs
- 35
- distinct sponsors
- 1
- gas price p50 / p95
- 750 / 750 mist
active hours (UTC) β circadian rhythm
Top active hours by UTC. Circadian peak β likely E. Asia / Oceania.
transaction timing
packages interacted with(27 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk382 calls11 fns
- listings160 calls2 fns
- personal_kiosk, personal_kiosk_rule132 calls5 fns
- kiosk_lock_rule, royalty_rule112 calls2 fns
- marketplace69 calls1 fns
- kiosk_listings57 calls1 fns
- allocator49 calls1 fns
- royalty_strategy_bps, transfer_allowlist24 calls2 fns
- settle, vault15 calls2 fns
- transfer_request12 calls1 fns
- orderbook12 calls1 fns
- router8 calls1 fns
- lending_market8 calls1 fns
- commission, commission_type, universal_router6 calls6 fns
- mint_app2 calls1 fns
top counterparties
- 0xbca3b5c0β¦99a7b517231 eventsβsui_sendΒ· last 2025-05-22
- 0x92cbb003β¦16c42cfd38 eventsflippersui_sendΒ· last 2025-05-21
- 0x67c2fb31β¦a48848f832 eventsflippersui_sendΒ· last 2025-05-22
- 0x61dd0e4aβ¦90496f9e18 eventsflippersui_sendΒ· last 2025-05-09
- 411.sui12 eventsflippersui_sendΒ· last 2025-04-13
- 0x69fec138β¦b3e877ed10 eventsnft_collectorsui_sendΒ· last 2025-05-09
- 0x21bcacdaβ¦2d9e856c8 eventsnft_collectorsui_sendΒ· last 2025-05-08
- 0x3ee574a7β¦494f65c08 eventscasualsui_sendΒ· last 2025-04-18
- 0x98cd6f6eβ¦d9412f2e6 eventsnft_collectorsui_sendΒ· last 2025-04-22
- bestbid.sui6 eventsnft_collectorsui_sendΒ· last 2025-05-08
- 0x22c923c0β¦c387a4586 eventsflippersui_sendΒ· last 2025-05-08
- 0xa5469451β¦743983cd6 eventsnft_collectorsui_sendΒ· last 2025-05-08
- 0x00fa5e14β¦7469d4836 eventsflippersui_sendΒ· last 2025-04-18
- 0x488dcf2fβ¦be91994a6 eventsflippersui_sendΒ· last 2025-04-22
- 0x8084455aβ¦d8fbbcd54 eventsβsui_sendΒ· last 2025-05-09
- 0x8c2f4ca9β¦0f27747c4 eventsflippersui_sendΒ· last 2025-04-16
- sellnow.sui4 eventsnft_collectorsui_sendΒ· last 2025-05-15
- 0x4ec14d62β¦1e6c5d894 eventsbotsui_sendΒ· last 2025-05-10
- 0x61375e1fβ¦0ed17ade4 eventsnft_collectorsui_sendΒ· last 2025-04-13
- 0x342e7bf7β¦700a38244 eventsflippersui_sendΒ· last 2025-05-09
- 0x87aaf2c1β¦b908f9734 eventsflippersui_sendΒ· last 2025-05-12
- 0x7b7a381eβ¦b8e444c64 eventsflippersui_sendΒ· last 2025-04-18
- olympics.sui4 eventsflippersui_sendΒ· last 2025-05-04
- 0xf02d60c9β¦6c86e5d23 eventsβsui_sendΒ· last 2026-02-05
- 0x0185009fβ¦7267be3f2 eventscasualsui_sendΒ· last 2025-05-17
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 β not proof of anything.
gas sponsor lineage
raw profile JSON
{
"wallet": "0x4c5c6a9f29fab5f39f2489fef3f8482943783c56d7339770a417302f38bb7a7f",
"n_tx": 244,
"n_successful_tx": 244,
"n_distinct_epochs": 35,
"n_distinct_sponsors": 1,
"first_seen_cp": 132641289,
"last_seen_cp": 263376777,
"first_seen_ts_ms": 1744361406139,
"last_seen_ts_ms": 1775808562563,
"total_gas_spent_mist": -1320985508,
"n_self_sponsored_tx": 243,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
3,
2,
7,
0,
9,
6,
5,
23,
8,
10,
13,
4,
1,
21,
11,
22,
12,
20,
19
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector",
"nft_trader"
],
"label_confidence": [
0.95,
0.781
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}