0x5d74976845911f9742cb6034dd2e754870dd46ecb0faac24d37196a100fcaa2a
realized PnL
True specific-lot profit from 107 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).
1 self-dealing round-trip excluded from the headline (gross incl. wash: -$483).
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
biggest trades
- sellDoonies166.9 SUI
- sellGawblen100 SUI
- sellBored Toilet Club87.6 SUI
- sellBored Toilet Club78 SUI
- sellGawblen75 SUI
- sellDoonies67 SUI
- buyTally66.5 SUI
- sellDoonies53.1 SUI
- buyThe Awakening52.5 SUI
- sellTally52.1 SUI
- sellBored Toilet Club51.5 SUI
- sellDoonies51.5 SUI
relationship bubble map
behavioral classification
flipper95%nft_trader90%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 109,261,914 · 2025-02-05 10:07:29 UTC
- last seen
- cp 265,344,362 · 2026-04-15 18:19:58 UTC
- distinct epochs
- 294
- distinct sponsors
- 3
- gas price p50 / p95
- 740 / 750 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.
transaction timing
packages interacted with(256 distinct)
area + brightness = call volume; hover for detail
- personal_kiosk, personal_kiosk_rule3,405 calls5 fns
- kiosk_biddings, kiosk_listings2,581 calls7 fns
- hot_potato_vector, pyth2,266 calls3 fns · 20 failed
- lending_market2,025 calls13 fns · 59 failed
- balance, coin, kiosk1,920 calls24 fns · 6 failed
- lending_market1,463 calls12 fns · 9 failed
- market1,311 calls8 fns
- kiosk_lock_rule, royalty_rule792 calls2 fns
- vaa670 calls1 fns · 6 failed
- blackjack656 calls1 fns · 4 failed
- blackjack631 calls2 fns · 91 failed
- ufo_range532 calls1 fns
- market520 calls10 fns · 2 failed
- commission, commission_type, universal_router414 calls7 fns · 12 failed
- ufo_range289 calls1 fns
top counterparties
- 0x7e3e76fe…e7970c35668 eventsnft_collectorsui_send · coin_send· last 2025-10-29
- sudofi.sui395 events—coin_send · sui_send· last 2025-10-16
- 0x0cbbe17b…5bc44985329 events—sui_send· last 2025-12-01
- 0xbca3b5c0…99a7b517168 events—sui_send· last 2025-10-21
- 0x6daceef5…fef0181c164 events—sui_send· last 2025-07-29
- gawblenz.sui102 eventsnft_collectorsui_send· last 2025-10-09
- 0x1fb0c0a6…89a5377770 eventscasualcoin_send · sui_send· last 2025-11-19
- 0x9f634257…b0ed4d7f68 eventscasualcoin_send · sui_send· last 2025-11-19
- 0x5000d9fe…000002a964 events—sui_send· last 2025-05-16
- 0xa5ecbb1b…3d52a43d53 events—sui_send· last 2025-05-26
- 0x1764e88d…1b04bfcc50 eventsbotcoin_send · sui_send· last 2025-11-11
- theorder.sui50 eventsnft_collectorwash_pair · sui_send· last 2025-10-13
- 0xd106bf95…85beff6445 events—sui_send· last 2025-11-12
- 0x49421c18…6483aff421 events—sui_send· last 2025-12-01
- 0x4565b797…84bfbe0a20 events—sui_send· last 2025-12-01
- 0x8f2442ae…a7a39c3619 events—sui_send· last 2025-12-01
- 0x139b7b84…e44c31bf18 events—coin_send · sui_send· last 2025-12-01
- null.sui18 eventsnft_collectorsui_send· last 2025-10-01
- 0xe01134c9…8b362b9d18 eventscasualwash_pair · coin_send · sui_send· last 2025-12-01
- 0xafd5cee6…4e2a6f5916 eventscasualsui_send· last 2026-01-26
- 0xef4145dc…9a81cd4215 events—coin_send · sui_send· last 2025-10-13
- 0x4dacc9e5…15ff3bdd15 events—sui_send· last 2025-10-09
- 0x7c735d11…b90c24c415 events—coin_send · sui_send· last 2025-12-04
- 0x399e2493…5806c6ee14 eventscasualsui_send· last 2025-04-10
- 0xa376ef54…a549642a14 eventscasualsui_send· last 2025-04-10
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
raw profile JSON
{
"wallet": "0x5d74976845911f9742cb6034dd2e754870dd46ecb0faac24d37196a100fcaa2a",
"n_tx": 7000,
"n_successful_tx": 6879,
"n_distinct_epochs": 294,
"n_distinct_sponsors": 3,
"first_seen_cp": 109261914,
"last_seen_cp": 265344362,
"first_seen_ts_ms": 1738750049602,
"last_seen_ts_ms": 1776277198810,
"total_gas_spent_mist": 42861477300,
"n_self_sponsored_tx": 6955,
"n_sponsored_tx": 45,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
5,
4,
1,
3,
8,
2,
7,
23,
6,
21,
13,
0,
9,
12,
19,
20,
22,
11,
14,
18,
10,
15,
16,
17
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"nft_trader"
],
"label_confidence": [
0.95,
0.9
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}