0x981dd308a36cbbe265b0809a57bad70abbb87a3f3a606563862b45ae69fc4173
realized PnL
True specific-lot profit from 219 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
- DSL-6,06023b / 0s
- Skyward Soarer+2,2001b / 1s
- Prime Machin+1,17517b / 15s
- Rootlet+8961b / 3s
- Aeon-6712b / 1s
- 6b / 0s
- Fuddies-4658b / 8s
- Enforcer Machin+2115b / 5s
- Enforcer Machin-1502b / 0s
- Ika Chan NFT+1307b / 8s
biggest trades
- sellSkyward Soarer2,980 SUI
- buySkyward Soarer780 SUI
- sellRootlet690.1 SUI
- sellPrime Machin618 SUI
- buyEnforcer Machin600 SUI
- sellPrime Machin571.7 SUI
- sellPrime Machin556.2 SUI
- sellFuddies499 SUI
- buyPrime Machin484.1 SUI
- buyAeon477.9 SUI
- sellPrime Machin473.8 SUI
- sellPrime Machin432.6 SUI
relationship bubble map
behavioral classification
flipper100%nft_whale79%nft_collector95%nft_trader90%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 32,291,070 · 2024-04-24 11:14:17 UTC
- last seen
- cp 195,260,352 · 2025-09-29 14:54:15 UTC
- distinct epochs
- 145
- distinct sponsors
- 1
- gas price p50 / p95
- 750 / 758 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
packages interacted with(116 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk1,017 calls17 fns · 15 failed
- biddings, listings890 calls7 fns · 1 failed
- personal_kiosk, personal_kiosk_rule676 calls5 fns
- kiosk_lock_rule, royalty_rule287 calls3 fns · 2 failed
- bidding, orderbook219 calls8 fns · 7 failed
- kiosk_biddings, kiosk_listings209 calls8 fns
- kiosk_biddings, kiosk_listings180 calls8 fns · 2 failed
- kiosk_biddings, kiosk_listings61 calls6 fns
- coloring, image, receive57 calls6 fns
- router41 calls3 fns
- lending_market41 calls8 fns
- lending_market37 calls7 fns
- commission, universal_router37 calls9 fns
- lending_market37 calls8 fns
- lending_market29 calls9 fns
top counterparties
- 0xe74a2498…699cb5dd86 eventsflipperwash_pair · coin_send · sui_send· last 2025-09-17
- 0xbca3b5c0…99a7b51715 events—sui_send· last 2025-03-05
- 0x4598648c…b054382e6 eventscasualcoin_send· last 2025-05-21
- 0x1c9d1968…f2136f1d6 eventsflippersui_send· last 2024-05-20
- zaimusho.sui4 events—sui_send · coin_send· last 2024-11-08
- 0xc4734407…01d570844 eventscasualsui_send· last 2024-08-28
- 0xcde067fc…0816a0f43 events—sui_send· last 2025-03-08
- 0x05af8887…d95fb5fe2 eventscasualsui_send· last 2024-11-17
- 0xa7fe5c4f…234accd82 eventsflippersui_send· last 2024-05-06
- 0x4710de51…8591cd972 eventsnft_whalesui_send· last 2024-05-21
- 0xbcd91079…1d2218962 eventsflippersui_send· last 2024-12-30
- 0x1fb0c0a6…89a537772 eventscasualsui_send· last 2024-12-06
- login905.sui2 eventsnft_collectorsui_send· last 2024-08-30
- 0x4e2e153f…447b96c21 events—coin_send· last 2025-05-21
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": "0x981dd308a36cbbe265b0809a57bad70abbb87a3f3a606563862b45ae69fc4173",
"n_tx": 1122,
"n_successful_tx": 1109,
"n_distinct_epochs": 145,
"n_distinct_sponsors": 1,
"first_seen_cp": 32291070,
"last_seen_cp": 195260352,
"first_seen_ts_ms": 1713957257429,
"last_seen_ts_ms": 1759157655833,
"total_gas_spent_mist": 817604172,
"n_self_sponsored_tx": 1121,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 758,
"active_hours_top24": [
14,
23,
15,
7,
1,
9,
2,
13,
0,
8,
12,
3,
10,
6,
4,
16,
22,
21,
11,
5,
20,
19,
17
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"nft_whale",
"nft_collector",
"nft_trader"
],
"label_confidence": [
1,
0.79292065,
0.95,
0.9
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}