0x82fcff8dc5830e2dda79eb83bc5751f4a616e315d10f85a1c70301623387ad2d
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 by collection
- 32b / 0s
biggest trades
- buyMovescription0.2 SUI
- buyMovescription0.2 SUI
- buyMovescription0.2 SUI
- buyMovescription0.2 SUI
- buyMovescription0.2 SUI
- buyMovescription0.2 SUI
- buyMovescription0.2 SUI
- buyMovescription0.2 SUI
- buyMovescription0.2 SUI
- buyMovescription0.2 SUI
- buyMovescription0.2 SUI
- buyMovescription0.2 SUI
related wallets · 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.
- 0x2c8579fb…2d7d2774cofunded
- 0x3c12fb77…24263751cofunded
- 0x554973e0…a2cbdc23cofunded
- 0xb902c233…85e33254cofunded
- 0xbc9f8191…dab212cffunder
Tinted amber on the bubble map when they appear in the expanded graph.
relationship bubble map
behavioral classification
nft_collector66%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 22,582,849 · 2024-01-03 13:43:59 UTC
- last seen
- cp 25,874,221 · 2024-02-10 11:25:20 UTC
- distinct epochs
- 4
- distinct sponsors
- 0
- gas price p50 / p95
- 749 / 750 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.
transaction timing
packages interacted with(3 distinct)
area + brightness = call volume; hover for detail
- movescription7,703 calls1 fns
- marketplace32 calls1 fns
- kiosk, transfer2 calls2 fns
top counterparties
- 0xb902c233…85e3325452 eventscasualsui_send· last 2024-02-10
- 0xb6730c24…b8b9291c10 eventsflippersui_send· last 2024-01-03
- 0x20287a2a…c423161d4 eventsflippersui_send· last 2024-01-03
- 0xf8e72b42…1d9dd37f2 eventscasualsui_send· last 2024-01-03
- 0xbc9f8191…dab212cf2 eventsnft_whalesui_send· last 2024-02-08
- 0x79761024…c7acbad52 eventsflippersui_send· last 2024-01-03
- 0x169832b6…3ba61ea62 eventscasualsui_send· last 2024-01-03
- 0xe10dab6c…e676bd652 eventsflippersui_send· last 2024-01-03
- 0x946a6560…71fe0c382 eventscasualsui_send· last 2024-01-03
- 0x614da34c…9b95be482 eventscasualsui_send· last 2024-01-03
- 0x03609dc4…8ce995b92 eventscasualsui_send· last 2024-01-03
- 0x499f49fa…eb5eb10f2 eventsflippersui_send· last 2024-01-03
- 0x4e4e811b…a9434c202 eventscasualsui_send· last 2024-01-03
- 0x36c4685d…0f802f792 eventsbotsui_send· last 2024-01-03
- 0x72bd5b83…039532542 eventscasualsui_send· last 2024-01-03
- 0xcb3b9fde…4e2a8d2e2 eventscasualsui_send· last 2024-01-03
- 0xcc277c49…afd9cdb72 eventsflippersui_send· last 2024-01-03
- 0x928d1304…b00c00fd1 events—sui_send· last 2024-01-03
- 0xf619bd1b…cdc2a9c61 events—sui_send· last 2024-01-03
- 0x554973e0…a2cbdc231 events—sui_send· last 2024-01-21
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.
gas sponsor lineage
raw profile JSON
{
"wallet": "0x82fcff8dc5830e2dda79eb83bc5751f4a616e315d10f85a1c70301623387ad2d",
"n_tx": 91,
"n_successful_tx": 75,
"n_distinct_epochs": 4,
"n_distinct_sponsors": 0,
"first_seen_cp": 22582849,
"last_seen_cp": 25874221,
"first_seen_ts_ms": 1704289439668,
"last_seen_ts_ms": 1707564320234,
"total_gas_spent_mist": -12319258140,
"n_self_sponsored_tx": 91,
"n_sponsored_tx": 0,
"gas_price_p50": 749,
"gas_price_p95": 750,
"active_hours_top24": [
11,
18,
17,
13,
7
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.66
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}