live · wallet profile
0x79d3ff3e866edc2e5edb310652e5f0b4485860560924f1bf5971e6ffa5bf704d
🌐 likely W. N. America (Pacific/Mountain) · UTC-10
transactions
1,245
successful
1,242
99.8%
gas spent
5.1861 SUI
self-sponsored
1,161
84 sponsored by others
realized PnL
True specific-lot profit from 5 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
-$109
-6 SUI
win rate
80%
4/5 profitable
typical sell
+9%
median round-trip
median hold
2.0d
realized by collection
Ika Chan NFT1× · -63%-$220
Popkins4× · +10%+$111
NFT trader profileNFT whalecollector~160 held (net) · 3 collections · 16% 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
-10,804 SUI
proceeds (sells)
1,545 SUI
30 sells
spend (buys)
12,349 SUI
190 buys
collections traded
3
net flow by collection
- Popkins-8,110146b / 29s
- Popkins Legendary Pack-2,64643b / 0s
- Ika Chan NFT-481b / 1s
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_whale62%nft_collector95%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 140,533,865 · 2025-05-02 15:07:12 UTC
- last seen
- cp 265,149,909 · 2026-04-15 05:26:38 UTC
- distinct epochs
- 173
- distinct sponsors
- 3
- gas price p50 / p95
- 505 / 741 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 W. N. America (Pacific/Mountain).
transaction timing
median gap
2.6m
p10 / p90 gap
19s / 13.3h
regularity
4%
human-like
intervals
1,244
66%
29%
short <1mmedium 1m–1hlong >1h
packages interacted with(85 distinct)
area + brightness = call volume; hover for detail
- tradeport_biddings3,703 calls6 fns
- tradeport_biddings2,106 calls5 fns · 1 failed
- balance, coin, kiosk1,148 calls18 fns · 6 failed
- tradeport_biddings637 calls3 fns
- personal_kiosk, personal_kiosk_rule456 calls5 fns · 4 failed
- kiosk_biddings, kiosk_listings359 calls8 fns · 2 failed
- kiosk_transfers300 calls1 fns
- kiosk_lock_rule, royalty_rule162 calls2 fns · 4 failed
- coinflip, dice, lootbox77 calls4 fns
- i32, liquidity, tick_math63 calls10 fns
- boosterpack, lottery_campaign58 calls3 fns
- personal_kiosk58 calls2 fns
- kiosk_transfers49 calls1 fns
- commission, commission_type, universal_router40 calls7 fns
- settle, vault32 calls2 fns
top counterparties
- 0xbca3b5c0…99a7b51744 events—sui_send· last 2026-02-20
- 0x36186a50…1f6afaca10 eventscasualcoin_send· last 2026-02-17
- hangloose.sui4 eventsnft_collectorsui_send· last 2026-01-31
- 0x1fb0c0a6…89a537774 eventscasualcoin_send · sui_send· last 2026-01-31
- 0x0cbbe17b…5bc449853 events—sui_send· last 2025-09-11
- 0x1e74849e…8f4d1ea22 eventsnft_whalesui_send· last 2025-06-29
- kriskd.sui2 eventsnft_collectorsui_send· last 2025-09-10
- solmagikarp10.sui2 eventsnft_collectorsui_send· last 2026-02-06
- 0xd106bf95…85beff642 events—sui_send· last 2025-09-11
- oil.sui2 eventsnft_whalesui_send· last 2025-08-15
- 0x495175dd…63a239552 eventsflippersui_send· last 2025-07-30
- 0xfb8ab04b…5b16572d2 eventscasualcoin_send· last 2025-06-11
- ingpixels.sui2 eventsflippersui_send· last 2025-06-30
- 0x9f634257…b0ed4d7f2 eventscasualcoin_send· last 2026-01-31
- cryptosaur.sui1 events—sui_send· last 2025-09-11
- 0x7176cb5c…e66f622c1 events—sui_send· last 2025-07-23
- 0xf16eb38a…df4e0a4c1 events—sui_send· last 2025-09-11
- 0x945150d8…e91bb3a51 events—sui_send· last 2025-06-24
- buzzholdrin.sui1 events—sui_send· last 2025-07-23
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
0x79d3ff3e…a5bf704d
→
funded 1 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0x79d3ff3e866edc2e5edb310652e5f0b4485860560924f1bf5971e6ffa5bf704d",
"n_tx": 1245,
"n_successful_tx": 1242,
"n_distinct_epochs": 173,
"n_distinct_sponsors": 3,
"first_seen_cp": 140533865,
"last_seen_cp": 265149909,
"first_seen_ts_ms": 1746198432046,
"last_seen_ts_ms": 1776230798676,
"total_gas_spent_mist": 5186051070,
"n_self_sponsored_tx": 1161,
"n_sponsored_tx": 84,
"gas_price_p50": 505,
"gas_price_p95": 741,
"active_hours_top24": [
4,
6,
5,
17,
2,
19,
1,
3,
16,
18,
7,
23,
20,
14,
15,
0,
21,
22,
13,
12,
8,
11,
10,
9
],
"primary_archetype": "nft_collector",
"labels": [
"nft_whale",
"nft_collector"
],
"label_confidence": [
0.61745036,
0.95
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}