0x67b968d699cd3c48af9917769ef46588e8fc4bc267712e8dc2afb719ec159489
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
- Suishi-144b / 0s
- GOATs Of Sui-1215b / 0s
- SuiDuckz-117b / 0s
- Wizard Land-103b / 0s
- Puggies-92b / 0s
- OWLS-71b / 0s
- Bob-22b / 0s
- Resident-12b / 0s
- 2b / 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_collector69%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 67,831,950 Β· 2024-10-11 15:04:23 UTC
- last seen
- cp 282,715,041 Β· 2026-06-03 16:27:52 UTC
- distinct epochs
- 40
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 750 mist
active hours (UTC) β circadian rhythm
Top active hours by UTC. Circadian peak β likely Atlantic / E. South America.
transaction timing
packages interacted with(52 distinct)
area + brightness = call volume; hover for detail
- coin, kiosk, transfer140 calls8 fns
- router53 calls3 fns
- router45 calls3 fns
- kiosk_lock_rule, royalty_rule39 calls3 fns
- personal_kiosk34 calls4 fns
- router34 calls1 fns
- commission, commission_type, universal_router30 calls6 fns
- slippage27 calls1 fns
- router26 calls2 fns
- swap_router21 calls2 fns
- router, router_with_partner, utils18 calls5 fns
- royalty_strategy_bps, transfer_allowlist16 calls2 fns
- router15 calls1 fns
- marketplace15 calls1 fns
- router, router_with_partner, utils12 calls5 fns
top counterparties
- 0xbca3b5c0β¦99a7b51724 eventsβsui_sendΒ· last 2024-10-24
- 0x5b4db2daβ¦060775b210 eventscasualsui_sendΒ· last 2025-08-04
- 0x303883ebβ¦fec22d9910 eventscasualsui_sendΒ· last 2024-10-12
- 0x8084455aβ¦d8fbbcd59 eventsβsui_sendΒ· last 2024-10-24
- 0x5ebf2fc2β¦94fd70485 eventsβsui_sendΒ· last 2024-10-12
- 0x13e7d893β¦89a0a6f65 eventsβcoin_send Β· sui_sendΒ· last 2025-03-13
- 0x92cbb003β¦16c42cfd4 eventsflippersui_sendΒ· last 2024-10-24
- indisputable.sui4 eventsflippersui_sendΒ· last 2024-10-12
- 0x90951853β¦776194f32 eventsflippersui_sendΒ· last 2024-10-24
- 411.sui2 eventsflippersui_sendΒ· last 2024-10-12
- clevermanalex.sui2 eventsflippersui_sendΒ· last 2024-10-11
- 0x67c2fb31β¦a48848f82 eventsflippersui_sendΒ· last 2024-10-24
- 0x61dd0e4aβ¦90496f9e2 eventsflippersui_sendΒ· last 2024-10-24
- 0x73aaa166β¦1aac26942 eventsβcoin_sendΒ· last 2025-04-16
- 0xebbf29a0β¦f88dac902 eventsflippersui_sendΒ· last 2024-10-11
- 0x9c88b1b1β¦2efd85d82 eventsβsui_sendΒ· last 2024-10-12
- 0x4641ea10β¦2c82e9472 eventscasualsui_sendΒ· last 2024-10-11
- 0x8c918c78β¦1cb06e3f2 eventsflippersui_sendΒ· last 2024-10-11
- 0x3b28e14fβ¦9e3076b52 eventsbotsui_sendΒ· last 2024-10-24
- shadowthief.sui2 eventsflippersui_sendΒ· last 2024-10-11
- 0x1fb0c0a6β¦89a537772 eventscasualcoin_sendΒ· last 2024-10-18
- 0x0200cd7fβ¦93a646362 eventsflippersui_sendΒ· last 2024-10-11
- 0x7e9c6540β¦576656dd1 eventsβsui_sendΒ· last 2024-10-24
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": "0x67b968d699cd3c48af9917769ef46588e8fc4bc267712e8dc2afb719ec159489",
"n_tx": 149,
"n_successful_tx": 148,
"n_distinct_epochs": 40,
"n_distinct_sponsors": 0,
"first_seen_cp": 67831950,
"last_seen_cp": 282715041,
"first_seen_ts_ms": 1728659063002,
"last_seen_ts_ms": 1780504072549,
"total_gas_spent_mist": -1174890746,
"n_self_sponsored_tx": 149,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
20,
23,
21,
22,
16,
18,
13,
19,
12,
0,
11,
15,
14,
10,
4,
7,
5,
9,
3,
2
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.69
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}