live · wallet profile
0x9c3579411157a970ea583a9478272f8bf3a67c5f4e4449c7e47fb404c783b865
🕒 always-on (no timezone signal)
transactions
634
successful
588
92.7%
gas spent
3.5834 SUI
self-sponsored
629
5 sponsored by others
realized PnL
True specific-lot profit from 22 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
+$102
+66 SUI
win rate
100%
22/22 profitable
typical sell
+37%
median round-trip
median hold
36.6d
realized by collection
Ika Chan NFT8× · +39%+$116
Beeliever NFT11× · +30%-$33
Ikachan3× · +275%+$18
NFT trader profilecollector~70 held (net) · 10 collections · 28% 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
-114 SUI
proceeds (sells)
304 SUI
27 sells
spend (buys)
418 SUI
96 buys
collections traded
10
net flow by collection
- Ika Chan NFT-12825b / 8s
- Beelievers+1916b / 14s
- VOXX-1429b / 0s
- 1b / 1s
- 4b / 0s
- 0b / 1s
- 5b / 3s
- 6b / 0s
- 1b / 0s
- 9b / 0s
biggest trades
- sellDeath Corp Piggies18 SUI
- sellIka Chan NFT17 SUI
- sellIka Chan NFT16.3 SUI
- sellBeelievers14.3 SUI
- buyIka Chan NFT13.3 SUI
- sellBeelievers13.2 SUI
- sellBeelievers13 SUI
- sellMf Squid Maiden12.5 SUI
- buyIka Chan NFT12.5 SUI
- sellBeelievers12.5 SUI
- buyIka Chan NFT12.4 SUI
- buyIka Chan NFT12.4 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_collector85%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 128,054,443 · 2025-03-29 16:56:45 UTC
- last seen
- cp 282,634,589 · 2026-06-03 11:33:15 UTC
- distinct epochs
- 95
- distinct sponsors
- 3
- gas price p50 / p95
- 500 / 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. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
1.2m
p10 / p90 gap
11s / 20.0h
regularity
10%
human-like
intervals
632
10%
64%
26%
short <1mmedium 1m–1hlong >1h
packages interacted with(111 distinct)
area + brightness = call volume; hover for detail
- personal_kiosk, personal_kiosk_rule251 calls5 fns
- balance, coin, kiosk243 calls12 fns
- tradeport_biddings157 calls7 fns
- kiosk_listings126 calls3 fns
- staked_wal, staking104 calls4 fns
- settle, vault62 calls2 fns
- staked_wal, staking, system61 calls7 fns
- tradeport_biddings52 calls5 fns
- hot_potato_vector, pyth47 calls3 fns
- partners45 calls1 fns · 41 failed
- zk_bag38 calls5 fns
- commission, commission_type, universal_router36 calls7 fns
- oracle_pro26 calls1 fns
- auction23 calls2 fns
- tradeport_listings15 calls3 fns
top counterparties
- 0xa4e59c0b…c1e8c05512 eventsnft_collectorsui_send · wash_pair· last 2025-11-01
- 0x56186c81…9265a47110 eventscasualsui_send· last 2025-11-08
- 0xf44b719a…bcbf6f146 eventscasualsui_send· last 2026-01-03
- suirei.sui4 eventsflippersui_send· last 2025-09-07
- 0x9d185c61…51fea4ff4 eventsflippersui_send· last 2025-09-18
- 0x945150d8…e91bb3a54 events—sui_send· last 2025-07-22
- 0x0cbbe17b…5bc449853 events—sui_send· last 2026-01-23
- 0xd106bf95…85beff643 events—sui_send· last 2026-01-23
- 0xbca3b5c0…99a7b5173 events—sui_send· last 2025-10-24
- 0x8f76191f…3ca321fb3 events—coin_send · sui_send· last 2025-05-26
- 0xb308023f…b8c2fd112 events—coin_send · wash_pair· last 2025-10-15
- 0x66de3b95…d5aae0372 eventsnft_collectorsui_send· last 2025-08-23
- 0xf5065e67…303170552 events—wash_pair · sui_send· last 2025-09-07
- 0x4598648c…b054382e2 eventscasualsui_send· last 2025-04-12
- 0x822e734d…655885ae2 events—coin_send · sui_send· last 2025-05-13
- 0x7d1cfc69…f2432c382 eventscasualsui_send· last 2025-08-26
- 0x08a2e320…e07d827b2 eventsnft_collectorsui_send· last 2025-08-23
- 0x1fb0c0a6…89a537772 eventscasualsui_send· last 2025-11-07
- 0x9f634257…b0ed4d7f2 eventscasualsui_send· last 2025-11-07
- 0x973b1a9d…cd3ed8381 events—sui_send· last 2025-09-16
- 0xaa3bcb01…17f859af1 events—sui_send· last 2025-06-24
- 0x765a6ff2…060862561 events—sui_send· last 2025-11-07
- 0x3aa4b228…427c77f71 events—coin_send· last 2025-04-29
- 0xef52ec4a…40619b941 events—coin_send· last 2025-11-07
- 0x7dcb4a6a…d35914c51 events—sui_send· last 2025-08-12
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
0x9c357941…c783b865
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0x9c3579411157a970ea583a9478272f8bf3a67c5f4e4449c7e47fb404c783b865",
"n_tx": 634,
"n_successful_tx": 588,
"n_distinct_epochs": 95,
"n_distinct_sponsors": 3,
"first_seen_cp": 128054443,
"last_seen_cp": 282634589,
"first_seen_ts_ms": 1743267405161,
"last_seen_ts_ms": 1780486395137,
"total_gas_spent_mist": 3583384448,
"n_self_sponsored_tx": 629,
"n_sponsored_tx": 5,
"gas_price_p50": 500,
"gas_price_p95": 750,
"active_hours_top24": [
4,
16,
11,
0,
5,
17,
13,
12,
9,
7,
10,
6,
22,
15,
8,
2,
21,
18,
14,
1,
3,
19,
20,
23
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.85
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}