0x51084d0d297b6ea08a48892cf9ba92756cfa2f4255cf59d8e8fb4355e8541f2b
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
- Popkins-5,28145b / 14s
- 10b / 0s
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_whale31%nft_collector70%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 152,511,183 Β· 2025-06-03 06:10:44 UTC
- last seen
- cp 282,854,601 Β· 2026-06-04 01:02:09 UTC
- distinct epochs
- 68
- distinct sponsors
- 3
- gas price p50 / p95
- 670.667 / 740 mist
active hours (UTC) β circadian rhythm
Top active hours by UTC. Circadian peak β likely W. N. America (Pacific/Mountain).
transaction timing
packages interacted with(41 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk328 calls14 fns Β· 3 failed
- personal_kiosk162 calls4 fns Β· 2 failed
- kiosk_biddings, kiosk_listings114 calls8 fns Β· 1 failed
- lock, staking_action, staking_data99 calls8 fns
- tradeport_biddings83 calls4 fns
- personal_kiosk82 calls2 fns
- kiosk_lock_rule, royalty_rule76 calls2 fns Β· 2 failed
- boosterpack, lottery_campaign73 calls3 fns
- settle, utils, vault51 calls3 fns
- router25 calls1 fns
- router17 calls3 fns
- gateway12 calls1 fns
- pool11 calls1 fns
- hot_potato_vector, pyth8 calls3 fns
- swap8 calls1 fns
top counterparties
- 0xbca3b5c0β¦99a7b51721 eventsβsui_sendΒ· last 2025-11-24
- 0x5c5fade9β¦31d7d6bd20 eventsnft_collectorsui_send Β· wash_pairΒ· last 2025-11-22
- 0x1e74849eβ¦8f4d1ea28 eventsnft_whalecoin_send Β· sui_sendΒ· last 2026-05-28
- 0x1fb0c0a6β¦89a537778 eventscasualcoin_sendΒ· last 2025-12-24
- cryptokid1981.sui4 eventsflippersui_sendΒ· last 2025-06-08
- 0x9353bf9aβ¦9f5f5c864 eventsβcoin_sendΒ· last 2025-12-24
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": "0x51084d0d297b6ea08a48892cf9ba92756cfa2f4255cf59d8e8fb4355e8541f2b",
"n_tx": 331,
"n_successful_tx": 330,
"n_distinct_epochs": 68,
"n_distinct_sponsors": 3,
"first_seen_cp": 152511183,
"last_seen_cp": 282854601,
"first_seen_ts_ms": 1748931044701,
"last_seen_ts_ms": 1780534929096,
"total_gas_spent_mist": 194015928,
"n_self_sponsored_tx": 252,
"n_sponsored_tx": 79,
"gas_price_p50": 670.6666,
"gas_price_p95": 740,
"active_hours_top24": [
5,
2,
4,
6,
3,
0,
15,
22,
20,
19,
18,
7,
21,
1,
14,
23,
16,
17,
11,
13
],
"primary_archetype": "nft_collector",
"labels": [
"nft_whale",
"nft_collector"
],
"label_confidence": [
0.314208,
0.695
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}