live Β· wallet profile
0x69fec13833af440b53b06b5b5ff195f700beed11ee7c8c62979fda19b3e877ed
π likely Atlantic / E. South America Β· UTC-2
transactions
3,845
successful
3,838
99.8%
gas spent
8.7996 SUI
self-sponsored
3,845
0 sponsored by others
realized PnL
True specific-lot profit from 314 closed buyβsell 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).
realized P/L
+$760
+524 SUI
win rate
89%
280/314 profitable
typical sell
+241%
median round-trip
median hold
14.5d
realized by collection
Evos13Γ Β· +68%+$52
Boho11Γ Β· +83%+$30
Battle Pass3Γ Β· +180%+$42
SUI Punk Girls4Γ Β· +679%+$50
Duckies7Γ Β· +491%+$28
Evos Genesis Egg1Γ Β· +17097%+$13
Ticket2Γ Β· +4241%+$27
Genesis Plasmaverse7Γ Β· +148%+$29
Stork2Γ Β· +151%+$21
Vibrant Punk Club4Γ Β· +200%+$16
NFT trader profileflippercollectoractive trader~66 held (net) Β· 50 collections Β· 73% sell/buy
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
+447 SUI
proceeds (sells)
922 SUI
320 sells
spend (buys)
475 SUI
439 buys
collections traded
50
net flow by collection
- Evos+3513b / 13s
- Boho+2811b / 11s
- Battle Pass+253b / 3s
- Duckies+217b / 7s
- SuiPunkGirls+217b / 4s
- GOATs Of Sui+198b / 9s
- Ticket+176b / 2s
- Stork+152b / 2s
- 8b / 0s
- 9b / 7s
biggest trades
- sellSui Punks22.9 SUI
- sellEv0s Genesis Egg21 SUI
- sellBored Ape Sui Club19 SUI
- sellTicket17 SUI
- sellBattle Pass17 SUI
- sellBattle Pass17 SUI
- sellStork15 SUI
- sellGOATs Of Sui12.3 SUI
- sellBoho12 SUI
- sellWizard Land11.8 SUI
- buySui Punks11.5 SUI
- sellEvos11 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypenft_collector
nft_collector95%flipper95%nft_trader90%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,588,985 Β· 2023-05-03 18:23:33 UTC
- last seen
- cp 281,249,647 Β· 2026-05-30 20:02:08 UTC
- distinct epochs
- 244
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 875.469 mist
active hours (UTC) β circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak β likely Atlantic / E. South America.
transaction timing
median gap
21s
p10 / p90 gap
9s / 46.7m
regularity
14%
human-like
intervals
3,843
14%
76%
10%
short <1mmedium 1mβ1hlong >1h
packages interacted with(29 distinct)
area + brightness = call volume; hover for detail
- marketplace, offer_collection, offer_item3,077 calls10 fns Β· 1 failed
- ob_offer_collection, ob_trade731 calls7 fns Β· 13 failed
- tradeport_listings51 calls3 fns
- tradeport_listings45 calls2 fns
- kiosk_offer_collection_v2, kiosk_trade25 calls5 fns
- coin, kiosk, transfer14 calls7 fns
- cetus, utils10 calls4 fns
- orderbook8 calls2 fns
- kiosk_lock_rule, royalty_rule6 calls3 fns
- router5 calls3 fns
- tradeport_listings5 calls2 fns
- claim, sui_passport3 calls2 fns
- bluemove_launchpad3 calls2 fns Β· 1 failed
- cetus, utils3 calls3 fns
- suia3 calls1 fns
top counterparties
- 0xfd3b93ebβ¦45d3804616 eventscasualsui_sendΒ· last 2024-07-17
- 0xf6d58c29β¦245469c312 eventscasualwash_pair Β· sui_sendΒ· last 2024-10-21
- 986.sui12 eventsnft_collectorsui_send Β· wash_pairΒ· last 2024-03-16
- 0x2259320bβ¦5c8aaba89 eventsβsui_sendΒ· last 2025-12-13
- 0xc08e7ef7β¦547f405b2 eventscasualsui_sendΒ· last 2023-05-06
- 0x67c2fb31β¦a48848f82 eventsflippersui_sendΒ· last 2024-07-23
- indisputable.sui2 eventsflippersui_sendΒ· last 2024-02-20
- 0xf63923dbβ¦db5cd6452 eventscasualsui_sendΒ· last 2024-11-18
- 0x621d5838β¦4bbe1cd72 eventscasualsui_sendΒ· last 2024-11-22
- 0x8084455aβ¦d8fbbcd51 eventsβsui_sendΒ· last 2024-02-20
- 0x21905b27β¦1e8641ac1 eventsβsui_sendΒ· last 2024-12-08
- 0x84bae0faβ¦c0a23adf1 eventsβsui_sendΒ· last 2023-07-10
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 β not proof of anything.
β
this wallet
0x69fec138β¦b3e877ed
β
gas sponsor lineage
no sponsors recorded β wallet pays its own gas
raw profile JSON
{
"wallet": "0x69fec13833af440b53b06b5b5ff195f700beed11ee7c8c62979fda19b3e877ed",
"n_tx": 3845,
"n_successful_tx": 3838,
"n_distinct_epochs": 244,
"n_distinct_sponsors": 0,
"first_seen_cp": 1588985,
"last_seen_cp": 281249647,
"first_seen_ts_ms": 1683138213127,
"last_seen_ts_ms": 1780171328076,
"total_gas_spent_mist": 8799565024,
"n_self_sponsored_tx": 3845,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 875.4694,
"active_hours_top24": [
16,
17,
15,
19,
18,
22,
21,
10,
14,
1,
20,
11,
2,
13,
3,
9,
0,
4,
12,
8,
6,
23,
7
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector",
"flipper",
"nft_trader"
],
"label_confidence": [
0.95,
0.95,
0.9
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}