0x527e28311cd7fc0a23d48039a72ecf03a75dedef1593ef5fabd29b8fa59d0d7f
realized PnL
True specific-lot profit from 84 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).
9 self-dealing round-trips excluded from the headline (gross incl. wash: -$491).
realized by collection
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 by collection
- Mystic Yeti-32871b / 58s
- Pawtato Hero-7913b / 13s
- Tally-168b / 8s
- Delorean NFT-103b / 3s
- Puggies-65b / 5s
- 3b / 3s
- 1b / 1s
- Watw-31b / 1s
- 1b / 0s
- 1b / 1s
biggest trades
- buyPawtato Hero110 SUI
- buyMystic Yeti30.7 SUI
- buyDelorean NFT30.4 SUI
- sellDelorean NFT29.9 SUI
- sellPawtato Hero29 SUI
- buyMystic Yeti28.7 SUI
- buyMystic Yeti27.8 SUI
- buyMystic Yeti24.6 SUI
- sellMystic Yeti20.8 SUI
- sellMystic Yeti20.3 SUI
- sellMystic Yeti20.3 SUI
- sellMystic Yeti20.2 SUI
relationship bubble map
behavioral classification
flipper73%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 36,210,746 · 2024-06-08 19:53:31 UTC
- last seen
- cp 283,578,018 · 2026-06-05 21:46:00 UTC
- distinct epochs
- 583
- distinct sponsors
- 6
- gas price p50 / p95
- 740 / 750 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).
transaction timing
packages interacted with(424 distinct)
area + brightness = call volume; hover for detail
- limbo42,977 calls1 fns · 150 failed
- oracle_pro17,673 calls1 fns · 292 failed
- limbo15,365 calls1 fns · 14 failed
- limbo8,275 calls2 fns · 77 failed
- limbo8,001 calls1 fns · 26 failed
- limbo7,420 calls1 fns · 4 failed
- oracle_pro4,136 calls1 fns · 16 failed
- balance, coin, kiosk3,861 calls18 fns · 38 failed
- limbo2,401 calls1 fns · 18 failed
- aftermath, bluemove, cetus2,346 calls20 fns · 59 failed
- limbo2,315 calls1 fns
- unihouse2,275 calls1 fns
- position_manager, swap_router2,098 calls14 fns · 16 failed
- commission, commission_type, universal_router2,074 calls8 fns
- verify2,056 calls1 fns · 24 failed
top counterparties
- 0xa4bb3c36…7d4dcc181,509 events—sui_send· last 2026-05-23
- 0x9f634257…b0ed4d7f670 eventscasualsui_send · coin_send· last 2026-05-21
- 0x1fb0c0a6…89a53777530 eventscasualcoin_send · sui_send· last 2026-05-24
- 0x18d1e2bf…85da227f410 eventscasualsui_send· last 2024-11-08
- 0x62b92a0f…eda21dc6343 events—sui_send· last 2026-05-29
- 0x2688acb0…65517073121 events—sui_send· last 2025-01-13
- 0xd106bf95…85beff6490 events—sui_send· last 2026-05-29
- 0xaaab67db…423ae7b672 events—coin_send · sui_send · wash_pair· last 2026-03-29
- 0x0cbbe17b…5bc4498568 events—sui_send· last 2026-05-21
- 0x9b8edac9…ae8caa3055 events—coin_send · sui_send · wash_pair· last 2026-02-06
- 0xa89611f0…e255964132 eventsbotsui_send· last 2024-11-01
- 0xf16eb38a…df4e0a4c30 events—sui_send· last 2026-03-09
- 0xee5360c5…3e50454525 events—coin_send · sui_send· last 2025-02-09
- 0x1dc083c8…ec311a5f23 events—sui_send· last 2026-03-09
- 0x9fc2c516…8c47b46f22 events—sui_send· last 2026-05-29
- 0xbca3b5c0…99a7b51721 events—sui_send· last 2025-11-01
- 0x62ae86e8…697c5cb815 events—sui_send· last 2026-03-06
- 0x2e05cac1…0d6abb7715 events—sui_send· last 2026-03-09
- 0x49421c18…6483aff413 events—sui_send· last 2026-05-21
- 0x5000d9fe…000002a911 events—sui_send· last 2024-09-26
- 0x660b46f2…b15a8b7210 events—wash_pair · sui_send· last 2025-02-13
- 0x7797d926…f442b73c10 events—sui_send · wash_pair· last 2025-10-10
- 0xcab2babe…42b3c4cd9 events—coin_send · sui_send· last 2024-11-16
- 0x8d74e875…65abc89d9 events—coin_send · sui_send· last 2024-11-16
- 0xda2df1d5…012495e88 events—coin_send · wash_pair· last 2026-02-26
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.
gas sponsor lineage
- 0xd56948ce…7741984e7 tx sponsored—7 ok · 0.0433 SUI gas · last 2025-07-23
- 0x398c9ddc…8af8e70b4 tx sponsored—4 ok · 0.0206 SUI gas · last 2025-03-19
- 0x6ed3e011…7831fb743 tx sponsoredcasual3 ok · 0.0038 SUI gas · last 2024-12-22
- 0xd1c052a8…b654a54a2 tx sponsoredcasual2 ok · 0.0135 SUI gas · last 2024-11-16
- 0x39b9e594…d78b27442 tx sponsoredbot2 ok · 0.0103 SUI gas · last 2025-03-26
- 0xa42b628b…384cb3072 tx sponsored—2 ok · 0.0124 SUI gas · last 2026-04-09
raw profile JSON
{
"wallet": "0x527e28311cd7fc0a23d48039a72ecf03a75dedef1593ef5fabd29b8fa59d0d7f",
"n_tx": 105406,
"n_successful_tx": 104928,
"n_distinct_epochs": 583,
"n_distinct_sponsors": 6,
"first_seen_cp": 36210746,
"last_seen_cp": 283578018,
"first_seen_ts_ms": 1717876411149,
"last_seen_ts_ms": 1780695960612,
"total_gas_spent_mist": 933215362322,
"n_self_sponsored_tx": 105386,
"n_sponsored_tx": 20,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
3,
21,
2,
18,
19,
20,
22,
1,
17,
23,
4,
0,
15,
16,
14,
13,
5,
12,
11,
6,
10,
7,
9,
8
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.7325
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}