live · wallet profile
0x7f0feacd9a4edde5f1befee28e2568d01bc72d0b8927346abdd58e28af9a5f00
🌐 likely C. Europe / Africa / Middle East · UTC+3
transactions
1,373
successful
1,289
93.9%
gas spent
8.9167 SUI
self-sponsored
1,354
19 sponsored by others
realized PnL
True specific-lot profit from 157 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
-$261
39 SUI
win rate
4%
6/157 profitable
typical sell
-76%
median round-trip
median hold
204.8d
realized by collection
Prime Machin1× · +60%-$8
Ika Chan NFT1× · -50%-$132
Galxe NFT154× · -76%-$53
Delorean NFT1× · -35%-$68
NFT trader profilecollector~753 held (net) · 13 collections · 19% 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
+316 SUI
proceeds (sells)
710 SUI
172 sells
spend (buys)
394 SUI
910 buys
collections traded
13
net flow by collection
- Sacabam+1240b / 4s
- Prime Machin+1071b / 1s
- 900b / 154s
- 0b / 1s
- 0b / 6s
- Popkins+520b / 2s
- 0b / 1s
- 0b / 1s
- Ika Chan NFT-301b / 1s
- 1b / 0s
biggest trades
- sellPrime Machin271.9 SUI
- buyPrime Machin165 SUI
- sellK1 Early Rewards NFT65 SUI
- buyIka Chan NFT62 SUI
- sellKarrier Pigeons43.5 SUI
- sellSui Booster DAO31.9 SUI
- sellIka Chan NFT31.9 SUI
- sellSacabam31 SUI
- sellSacabam31 SUI
- sellSacabam31 SUI
- sellSacabam31 SUI
- buyDelorean NFT30.8 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%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 17,796,137 · 2023-11-09 08:37:37 UTC
- last seen
- cp 224,535,785 · 2025-12-18 16:15:06 UTC
- distinct epochs
- 238
- distinct sponsors
- 3
- 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 C. Europe / Africa / Middle East.
transaction timing
median gap
4.8m
p10 / p90 gap
4s / 22.1h
regularity
14%
human-like
intervals
1,372
14%
54%
33%
short <1mmedium 1m–1hlong >1h
packages interacted with(212 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk2,358 calls20 fns · 154 failed
- biddings, listings1,122 calls6 fns
- commission, commission_type, universal_router357 calls7 fns · 19 failed
- settle, vault220 calls2 fns · 4 failed
- hot_potato_vector, pyth216 calls3 fns · 8 failed
- aftermath, bluemove, cetus188 calls12 fns
- bluemove, cetus, flowx_amm160 calls11 fns · 4 failed
- bluefin, obric, utils122 calls4 fns
- settle, vault118 calls3 fns · 8 failed
- blastfun, bluefin, bluemove117 calls10 fns · 29 failed
- pool_script, pool_script_v2, router116 calls6 fns · 3 failed
- option, string, type_name115 calls4 fns · 3 failed
- router101 calls1 fns · 30 failed
- universal_router95 calls13 fns · 53 failed
- pool91 calls1 fns · 1 failed
top counterparties
- xctasy.sui77 events—coin_send · sui_send· last 2025-08-22
- 0x5b2aec35…2329f82d69 events—sui_send · coin_send· last 2025-08-22
- 0xdc19b292…67bdfbfc67 events—coin_send · sui_send· last 2025-08-22
- 0x1764e88d…1b04bfcc58 eventsbotsui_send · coin_send· last 2025-08-22
- 0x1fb0c0a6…89a5377744 eventscasualcoin_send · sui_send· last 2025-11-15
- 0xe3b81a9a…db49723631 events—sui_send · coin_send· last 2025-12-18
- hesucrypto.sui28 eventsnft_collectorcoin_send · wash_pair · sui_send· last 2025-08-15
- 0x0cbbe17b…5bc4498522 events—sui_send· last 2025-08-15
- 0xd106bf95…85beff6421 events—sui_send· last 2025-08-15
- 0xa7adf0d7…22f68f6b20 eventscasualcoin_send · sui_send · wash_pair· last 2024-12-19
- 0x9738095a…239016ca20 eventscasualcoin_send · sui_send · wash_pair· last 2024-12-19
- 0x80bd9e70…e2b719da20 events—sui_send· last 2025-01-07
- 0xf1b6365d…dcd5e5e518 eventscasualsui_send· last 2025-02-17
- 0x454a31ca…482212b316 eventscasualcoin_send · sui_send· last 2025-08-17
- 0xbca3b5c0…99a7b51715 events—sui_send· last 2025-05-22
- 0xe7de801c…aab216d312 eventsflippersui_send· last 2024-12-22
- 0x4598648c…b054382e12 eventscasualcoin_send · sui_send· last 2025-11-15
- 0x6d580692…c6ee6b2812 eventscasualcoin_send · sui_send· last 2025-09-12
- 0x168d82e8…11c646b412 eventscasualsui_send· last 2025-04-21
- 0xbd2837a3…4391e74810 eventsflippersui_send· last 2024-12-22
- 0x08d13e87…6d4df1da10 eventscasualsui_send · coin_send· last 2024-12-19
- 0x2509c192…1409765c8 eventscasualcoin_send · sui_send· last 2024-10-23
- 0xe425b6f7…f03c86158 eventscasualcoin_send · sui_send · wash_pair· last 2025-05-29
- 0x64ac2586…d56f9f188 eventscasualsui_send · coin_send· last 2024-10-23
- 0xb1607700…1b0310798 eventscasualsui_send· last 2023-12-20
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
0x7f0feacd…af9a5f00
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0x7f0feacd9a4edde5f1befee28e2568d01bc72d0b8927346abdd58e28af9a5f00",
"n_tx": 1373,
"n_successful_tx": 1289,
"n_distinct_epochs": 238,
"n_distinct_sponsors": 3,
"first_seen_cp": 17796137,
"last_seen_cp": 224535785,
"first_seen_ts_ms": 1699519057726,
"last_seen_ts_ms": 1766074506820,
"total_gas_spent_mist": 8916717268,
"n_self_sponsored_tx": 1354,
"n_sponsored_tx": 19,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
14,
6,
13,
5,
15,
11,
17,
16,
7,
12,
8,
18,
3,
9,
4,
19,
10,
21,
22,
2,
20,
23,
1,
0
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.95
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}