live · wallet profile
0x6ccb7d40801fff76f54e8a9d8b4274d6e3d036449ed007068c494a7e2284eabf
🌐 likely Atlantic / E. South America · UTC-1
transactions
1,091
successful
1,051
96.3%
gas spent
-689,366,196 mist
self-sponsored
1,090
1 sponsored by others
realized PnL
True specific-lot profit from 43 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).
realized P/L
+$759
+227 SUI
win rate
49%
21/43 profitable
typical sell
+0%
median round-trip
median hold
4.2d
realized by collection
Emp5× · +325%+$924
Suins Registration1× · -77%-$408
Sacabam2× · -52%-$94
Killa Club NFT14× · +4%+$132
LAND1× · +558%+$86
Tako1× · +24%+$51
Ika Chan NFT3× · +8%+$28
Paws1× · +67%+$8
Panzerdog1× · -5%+$12
Mystic Yeti2× · -3%-$5
NFT trader profileflippercollectoractive trader~32 held (net) · 21 collections · 77% sell/buy
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
+974 SUI
proceeds (sells)
3,580 SUI
58 sells
spend (buys)
2,606 SUI
75 buys
collections traded
21
net flow by collection
- Prime Machin+1,7470b / 4s
- Enforcer Machin-54613b / 5s
- Sacabam-2505b / 2s
- 1b / 1s
- Aeon+900b / 1s
- 14b / 16s
- Zen Frogs+640b / 6s
- Pawtato Land+421b / 1s
- SEED Mon-2914b / 7s
- Mystic Yeti-263b / 2s
biggest trades
- sellPrime Machin746.8 SUI
- sellPrime Machin515 SUI
- sellPrime Machin306.9 SUI
- buySuins Registration299 SUI
- sellPrime Machin178.5 SUI
- buyEnforcer Machin172 SUI
- sellEnforcer Machin164 SUI
- buyEnforcer Machin164 SUI
- sellEnforcer Machin153 SUI
- sellEnforcer Machin150 SUI
- sellEnforcer Machin150 SUI
- buyEnforcer Machin136 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_collector66%flipper65%nft_trader63%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 2,732,027 · 2023-05-17 15:56:54 UTC
- last seen
- cp 278,064,690 · 2026-05-21 15:26:13 UTC
- distinct epochs
- 220
- distinct sponsors
- 1
- gas price p50 / p95
- 750 / 750 mist
active hours (UTC) — 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 → likely Atlantic / E. South America.
transaction timing
median gap
12.3m
p10 / p90 gap
15s / 1.1d
regularity
6%
human-like
intervals
1,089
56%
38%
short <1mmedium 1m–1hlong >1h
packages interacted with(158 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk655 calls23 fns · 5 failed
- personal_kiosk, personal_kiosk_rule382 calls5 fns · 3 failed
- biddings, listings187 calls7 fns · 2 failed
- coloring, image, mint182 calls10 fns
- orderbook136 calls5 fns
- cetus, turbos, utils128 calls5 fns · 15 failed
- kiosk_lock_rule, royalty_rule113 calls3 fns · 2 failed
- orderbook110 calls4 fns
- kiosk_biddings, kiosk_listings93 calls7 fns · 1 failed
- hot_potato_vector, pyth73 calls3 fns
- market70 calls6 fns
- cetus, utils67 calls4 fns · 8 failed
- tds_user_entry64 calls2 fns
- utils, vault64 calls2 fns
- router58 calls3 fns
top counterparties
- 0xc9182656…de747835162 eventsbotsui_send· last 2024-04-27
- 0xbca3b5c0…99a7b51728 events—sui_send· last 2025-09-07
- 0x9f634257…b0ed4d7f24 eventscasualcoin_send· last 2025-02-18
- zaimusho.sui14 events—coin_send · sui_send· last 2024-06-03
- 0x140c038f…d8055ce610 eventscasualcoin_send · sui_send· last 2025-02-11
- 0xcd669fd1…ca167f5310 events—sui_send· last 2025-08-04
- 0xc07b1341…06f1eba310 eventscasualsui_send· last 2025-02-11
- 0xbd613a71…d06995295 events—sui_send· last 2025-01-19
- 0x8084455a…d8fbbcd54 events—sui_send· last 2024-04-21
- 0x02c7d8ae…d25d4e534 eventsflippersui_send· last 2025-03-30
- 0x3c62f846…93b9c67a4 eventsbotsui_send· last 2024-05-04
- 0x1fb0c0a6…89a537774 eventscasualsui_send· last 2024-12-07
- 0x93902972…39927dfa4 eventscasualsui_send· last 2023-12-28
- 0x039502ac…7ab58e472 eventscasualsui_send· last 2025-01-19
- 0xc03f4a25…1582e4582 eventsflippersui_send· last 2025-03-30
- 0x4c176af3…694416172 eventsflippersui_send· last 2025-03-30
- 0x66228a06…110dcaed2 eventscasualsui_send· last 2024-02-10
- 0x186dbde2…def7a3262 eventsflippersui_send· last 2025-01-19
- 0xa23e782d…736db8d82 events—coin_send· last 2025-01-19
- 0xd989b938…c077271f2 events—sui_send· last 2024-11-19
- 0x0cbbe17b…5bc449852 events—sui_send· last 2024-11-19
- 0x49421c18…6483aff42 events—sui_send· last 2024-11-19
- 0xa8c6f1dd…53fbe7ef2 eventsflippersui_send· last 2024-07-22
- 0xfbf3e7a4…ce7d91fd2 eventscasualsui_send· last 2025-08-31
- 0x50752f9e…c0588b512 eventsnft_collectorsui_send· last 2024-03-29
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.
→
this wallet
0x6ccb7d40…2284eabf
→
funded 3 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0x6ccb7d40801fff76f54e8a9d8b4274d6e3d036449ed007068c494a7e2284eabf",
"n_tx": 1091,
"n_successful_tx": 1051,
"n_distinct_epochs": 220,
"n_distinct_sponsors": 1,
"first_seen_cp": 2732027,
"last_seen_cp": 278064690,
"first_seen_ts_ms": 1684339014995,
"last_seen_ts_ms": 1779377173975,
"total_gas_spent_mist": -689366196,
"n_self_sponsored_tx": 1090,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
13,
14,
15,
12,
23,
21,
22,
18,
0,
20,
16,
17,
1,
19,
3,
4,
2,
11,
5,
10
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector",
"flipper",
"nft_trader"
],
"label_confidence": [
0.66,
0.645,
0.633
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}