0x9243d8bdebc598c3c0708c3d0ac8b8a96b4a2aac0a3af0d4e1116da0b96fe238
realized PnL
True specific-lot profit from 57 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 by collection
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
- Fuddies+2525b / 5s
- SuiPepe NFT+6517b / 22s
- Evo Eggs-418b / 8s
- Sui G00dies+190b / 6s
- 0b / 1s
- Capy-98b / 8s
- 2b / 2s
- Otter-53b / 0s
- 10b / 20s
- Suishi+26b / 6s
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.
- 0x0353eaeb…0ddc5d62cofunded
- 0x1a6f069e…b4b6ecedcofunded
- 0x43e83289…65f308e1cofunded
- 0x7d4fd10b…7119f978cofunded
- 0x971944e1…833dabe3cofunded
- 0xa9c9a4f3…83e0b45dfunder
- 0xb4a2f6b4…b422b05ccofunded
- 0xbec04cd2…5f7e3c31cofunded
- 0xe3fe0690…d536cd6dcofunded
- 0xf06bfbab…83d907f3cofunded
Tinted amber on the bubble map when they appear in the expanded graph.
relationship bubble map
behavioral classification
flipper70%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,577,407 · 2023-05-03 15:04:42 UTC
- last seen
- cp 5,292,961 · 2023-06-16 18:19:02 UTC
- distinct epochs
- 18
- distinct sponsors
- 0
- gas price p50 / p95
- 1,000 / 1,000 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.
transaction timing
packages interacted with(25 distinct)
area + brightness = call volume; hover for detail
- marketplace147 calls4 fns · 9 failed
- orderbook51 calls3 fns · 10 failed
- royalty_strategy_bps, transfer_allowlist30 calls2 fns · 20 failed
- aifrens_footie_legends15 calls1 fns
- staking_nft15 calls3 fns
- transfer_request15 calls1 fns · 10 failed
- Market11 calls3 fns
- Market11 calls1 fns
- router8 calls1 fns · 1 failed
- limited_fixed_price7 calls1 fns
- aifrens5 calls2 fns
- testnet_nft5 calls1 fns
- pool_script2 calls1 fns
- bluemove_launchpad1 calls1 fns
- ob_kiosk1 calls1 fns
top counterparties
- 0x8cea53d2…9ec8e79315 events—sui_send· last 2023-05-09
- 0x0be58298…9a1f079910 eventsflippersui_send· last 2023-05-08
- 0x59ff3026…64410cad10 eventsbotsui_send· last 2023-05-04
- 0x436939ba…513e85758 eventscasualsui_send· last 2023-05-04
- 0xc729765c…86f5931d6 eventscasualsui_send · wash_pair· last 2023-05-04
- 0x6dfb3111…701eacbf5 events—sui_send· last 2023-05-19
- 0x1522db7d…11e8bde64 eventsnft_collectorsui_send· last 2023-05-04
- 0x8b3caee4…e56e29974 eventsflippersui_send· last 2023-05-03
- 0x83f481d5…b28ecee74 eventsnft_collectorsui_send· last 2023-05-08
- 0xb29c5ba1…4a5052d14 eventscasualwash_pair · sui_send· last 2023-05-04
- 0x16e4e2b6…2b1babe14 eventscasualsui_send· last 2023-06-16
- 0x2b75edab…5037325d4 eventscasualsui_send· last 2023-05-04
- 0x9dcc0424…06b2f91a4 eventscasualwash_pair · sui_send· last 2023-05-04
- 0x66ec5b1e…5d03045d4 eventscasualsui_send· last 2023-05-04
- 0x76c8e935…a22480b34 eventsflippersui_send· last 2023-05-16
- 0x79f037d5…243294144 eventscasualsui_send· last 2023-05-04
- 0x36ab184d…15cc967b4 eventscasualsui_send· last 2023-05-04
- 0x118d3e5e…ad004cea2 eventsflippersui_send· last 2023-05-31
- 0x68e8fae4…791531832 events—sui_send· last 2023-05-04
- 0xcddc14b3…610d19882 eventsbotsui_send· last 2023-05-15
- profit.sui2 eventsnft_collectorsui_send· last 2023-05-05
- 0x0ae689d9…fb901e8c2 eventsflippersui_send· last 2023-05-04
- 0x7ae575f7…7591ff252 eventscasualsui_send· last 2023-05-11
- 0x61f6d8e2…3625ffc02 eventscasualsui_send· last 2023-05-04
- 0x1f9bf3a7…92b9fc382 eventscasualsui_send· last 2023-05-11
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": "0x9243d8bdebc598c3c0708c3d0ac8b8a96b4a2aac0a3af0d4e1116da0b96fe238",
"n_tx": 254,
"n_successful_tx": 234,
"n_distinct_epochs": 18,
"n_distinct_sponsors": 0,
"first_seen_cp": 1577407,
"last_seen_cp": 5292961,
"first_seen_ts_ms": 1683126282566,
"last_seen_ts_ms": 1686939542382,
"total_gas_spent_mist": 1838907364,
"n_self_sponsored_tx": 254,
"n_sponsored_tx": 0,
"gas_price_p50": 1000,
"gas_price_p95": 1000,
"active_hours_top24": [
22,
18,
19,
10,
12,
20,
17,
13,
15,
8,
23,
6,
16,
11,
21,
9,
14,
3,
7,
0
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.6975
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}