live · wallet profile
solmagikarp10.sui
0x9f3278b3ccd661c57c3ca70e979d91fb2be72fefefa8d173b3682555a2fc48c4
🌐 likely W/Central Asia / India · UTC+5
transactions
1,145
successful
1,139
99.5%
gas spent
2.1317 SUI
self-sponsored
1,130
15 sponsored by others
realized PnL
True specific-lot profit from 38 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
+$965
+577 SUI
win rate
97%
37/38 profitable
typical sell
+59%
median round-trip
median hold
44.2d
realized by collection
Popkins34× · +59%+$1,143
Booster Pack3× · +77%+$169
Ika Chan NFT1× · -90%-$347
NFT trader profilecollector~30 held (net) · 4 collections · 58% 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
-488 SUI
proceeds (sells)
2,202 SUI
42 sells
spend (buys)
2,691 SUI
72 buys
collections traded
4
net flow by collection
- Popkins-22159b / 38s
- 8b / 3s
- Ika Chan NFT-851b / 1s
- 4b / 0s
biggest trades
- sellPopkins Legendary Pack102 SUI
- sellPopkins Legendary Pack100 SUI
- sellPopkins Legendary Pack95 SUI
- buyIka Chan NFT94.8 SUI
- buyPopkins93 SUI
- sellPopkins92.7 SUI
- sellPopkins85 SUI
- sellPopkins78 SUI
- sellPopkins75 SUI
- sellPopkins72 SUI
- sellPopkins68 SUI
- buyPopkins68 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_collector65%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 142,519,167 · 2025-05-07 22:00:44 UTC
- last seen
- cp 273,780,922 · 2026-05-09 11:48:21 UTC
- distinct epochs
- 123
- distinct sponsors
- 1
- gas price p50 / p95
- 500 / 740 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 W/Central Asia / India.
transaction timing
median gap
36s
p10 / p90 gap
13s / 12.5h
regularity
4%
human-like
intervals
1,144
76%
20%
short <1mmedium 1m–1hlong >1h
packages interacted with(106 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk5,511 calls16 fns · 14 failed
- collect, i32, liquidity2,635 calls14 fns · 12 failed
- collect, full_math_u64, i321,465 calls15 fns · 9 failed
- slippage_check680 calls1 fns · 1 failed
- personal_kiosk, personal_kiosk_rule343 calls5 fns
- personal_kiosk200 calls2 fns
- bridge_with_fee, init_order172 calls7 fns · 4 failed
- kiosk_biddings, kiosk_listings158 calls7 fns · 4 failed
- lock, staking_action, staking_data150 calls8 fns
- kiosk_lock_rule, royalty_rule142 calls2 fns
- calculate_mctp_fee76 calls2 fns · 2 failed
- router57 calls3 fns · 4 failed
- collect, i32, liquidity55 calls14 fns
- commission, commission_type, universal_router52 calls7 fns
- publish_message, vaa51 calls2 fns · 1 failed
top counterparties
- 0xbfa1240e…1cf69ef478 eventscasualsui_send · coin_send· last 2026-02-06
- 0xbca3b5c0…99a7b51761 events—sui_send· last 2025-10-23
- 0x1047ebae…5fe159ad8 eventscasualsui_send· last 2026-05-09
- 0x1fb0c0a6…89a537778 eventscasualcoin_send · sui_send· last 2025-10-12
- 0xd106bf95…85beff647 events—sui_send· last 2026-05-09
- 0xe4a061fe…0b21349b7 events—sui_send · coin_send · wash_pair· last 2025-06-06
- 0xfa922d7f…05c45e184 eventsbotsui_send· last 2025-11-12
- 0x49421c18…6483aff44 events—sui_send· last 2026-01-24
- 0x0cbbe17b…5bc449852 events—sui_send· last 2026-05-09
- 0x4598648c…b054382e2 eventscasualcoin_send· last 2025-10-12
- 0xa5e479a2…57b89e491 events—sui_send· last 2026-01-03
- 0x945150d8…e91bb3a51 events—sui_send· last 2025-06-24
- 0x9fc2c516…8c47b46f1 events—sui_send· last 2026-04-02
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
solmagikarp10.sui
→
funded 0 wallets
none recorded
gas sponsor lineage
raw profile JSON
{
"wallet": "0x9f3278b3ccd661c57c3ca70e979d91fb2be72fefefa8d173b3682555a2fc48c4",
"n_tx": 1145,
"n_successful_tx": 1139,
"n_distinct_epochs": 123,
"n_distinct_sponsors": 1,
"first_seen_cp": 142519167,
"last_seen_cp": 273780922,
"first_seen_ts_ms": 1746655244325,
"last_seen_ts_ms": 1778327301451,
"total_gas_spent_mist": 2131744456,
"n_self_sponsored_tx": 1130,
"n_sponsored_tx": 15,
"gas_price_p50": 500,
"gas_price_p95": 740,
"active_hours_top24": [
7,
8,
12,
14,
15,
9,
13,
10,
16,
11,
20,
21,
18,
17,
19,
6,
23,
22
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.65
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}