live · wallet profile
0x97879b692dd158c7c3db9d0719b1bca6cd07c0b062a8578a65934a0bcf510b45
🌐 likely UK / W. Europe / W. Africa · UTC+0
transactions
967
successful
952
98.4%
gas spent
4.7878 SUI
self-sponsored
863
104 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
-$4,380
-869 SUI
win rate
0%
0/5 profitable
typical sell
-92%
median round-trip
median hold
171.9d
realized by collection
Kumo5× · -92%-$4,380
NFT trader profileseller~11 held (net) · 5 collections · 113% 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
-3,009 SUI
proceeds (sells)
570 SUI
18 sells
spend (buys)
3,579 SUI
16 buys
collections traded
5
net flow by collection
- DSL Legacy-2,0001b / 0s
- Kumo-8665b / 5s
- 251-6089b / 0s
- Mystic Yeti+4820b / 13s
- 1b / 0s
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
no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels
activity window
- first seen
- cp 46,477,198 · 2024-08-12 11:56:45 UTC
- last seen
- cp 250,683,468 · 2026-03-03 15:46:50 UTC
- distinct epochs
- 203
- distinct sponsors
- 2
- 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 UK / W. Europe / W. Africa.
transaction timing
median gap
2.2m
p10 / p90 gap
12s / 1.4d
regularity
7%
human-like
intervals
966
59%
34%
short <1mmedium 1m–1hlong >1h
packages interacted with(176 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk4,313 calls15 fns · 180 failed
- settle, vault729 calls3 fns · 32 failed
- router, utils342 calls2 fns · 16 failed
- option, type_name294 calls3 fns · 8 failed
- commission, commission_type, universal_router290 calls7 fns · 48 failed
- hot_potato_vector, pyth285 calls3 fns · 16 failed
- router234 calls1 fns
- settle206 calls1 fns · 4 failed
- pool200 calls1 fns · 17 failed
- oracle_pro161 calls1 fns
- swap_router144 calls4 fns · 13 failed
- gateway, pool141 calls7 fns · 8 failed
- v2118 calls2 fns · 2 failed
- sponsored116 calls2 fns · 4 failed
- router105 calls1 fns · 5 failed
top counterparties
- 0xd106bf95…85beff6451 events—sui_send· last 2026-03-03
- 0x53ac22ec…4319eee542 eventscasualsui_send · coin_send· last 2025-11-20
- 0x0cbbe17b…5bc4498538 events—sui_send· last 2025-11-19
- 0x1fb0c0a6…89a5377732 eventscasualsui_send · coin_send· last 2025-11-06
- 0xc2e0d5f8…0a8600b125 events—coin_send · sui_send · wash_pair· last 2025-05-29
- 0xbd5dd915…34d66a8a18 eventscasualcoin_send · sui_send· last 2025-04-09
- 0x49421c18…6483aff414 events—sui_send· last 2026-03-03
- 0xbca3b5c0…99a7b51714 events—sui_send· last 2025-04-22
- 0x094545ba…1bf77e3913 events—coin_send · sui_send· last 2025-11-18
- 0xad492c1f…47e1f80312 eventscasualsui_send · coin_send· last 2025-11-08
- 0x80bd9e70…e2b719da9 events—sui_send· last 2024-10-07
- 0x9fc2c516…8c47b46f7 events—sui_send· last 2025-10-30
- 0x36dd40b5…e95489056 eventscasualcoin_send· last 2025-11-03
- 0xe0f6aa46…dd42ad6b4 eventscasualwash_pair · sui_send· last 2024-11-14
- 0x4f4538fd…1983011b4 eventscasualsui_send · coin_send· last 2024-10-06
- 0xf71ef465…889571102 eventscasualcoin_send· last 2024-09-27
- 0xa5e479a2…57b89e492 events—sui_send· last 2025-05-30
- 0x4ebf31a0…166890562 eventscasualcoin_send· last 2024-11-14
- 0x250c9de9…522652402 eventscasualsui_send· last 2024-12-18
- 0xf16eb38a…df4e0a4c2 events—sui_send· last 2024-11-23
- 0x438c14f0…429d39362 eventscasualsui_send· last 2025-02-12
- 0xef2a72f1…2b9b7df42 eventscasualsui_send· last 2024-10-04
- 0xc1ab49c4…7047e66a2 eventscasualsui_send· last 2025-09-06
- 0x8e5d3293…ab0234e72 eventscasualsui_send· last 2024-12-16
- 0x05657444…007272392 eventscasualcoin_send· last 2025-11-13
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
0x97879b69…cf510b45
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0x97879b692dd158c7c3db9d0719b1bca6cd07c0b062a8578a65934a0bcf510b45",
"n_tx": 967,
"n_successful_tx": 952,
"n_distinct_epochs": 203,
"n_distinct_sponsors": 2,
"first_seen_cp": 46477198,
"last_seen_cp": 250683468,
"first_seen_ts_ms": 1723463805693,
"last_seen_ts_ms": 1772552810939,
"total_gas_spent_mist": 4787809210,
"n_self_sponsored_tx": 863,
"n_sponsored_tx": 104,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
14,
13,
16,
20,
23,
15,
22,
11,
10,
12,
18,
21,
19,
17,
9,
0,
6,
2,
1,
8,
5,
4,
3,
7
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}