live · wallet profile
0xa6bfb2a0d762bdc2a459b8fb5a2177b5b5011ad129dde126f68f7da489c239b4
🌐 likely UK / W. Europe / W. Africa · UTC+0
transactions
191
successful
173
90.6%
gas spent
1.2688 SUI
self-sponsored
191
0 sponsored by others
realized PnL
True specific-lot profit from 20 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
+$46
+-70 SUI
win rate
25%
5/20 profitable
typical sell
-69%
median round-trip
median hold
614.1d
realized by collection
Suishi10× · -87%+$41
SUI Pepe NFT1× · -98%+$0
Cannabeach3× · +40%+$0
Souffl33× · -9%+$0
Chill Cats3× · -17%+$4
NFT trader profilecollector~108 held (net) · 9 collections · 16% 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
-2,096 SUI
proceeds (sells)
170 SUI
20 sells
spend (buys)
2,266 SUI
128 buys
collections traded
9
net flow by collection
- suis-98779b / 0s
- Wizard Land-87320b / 0s
- Otter-15010b / 3s
- Suishi-5910b / 10s
- SuiPepe NFT-391b / 1s
- Cannabeach+323b / 3s
- 1b / 0s
- 1b / 0s
- 3b / 3s
biggest trades
- buyWizard Land75 SUI
- buyWizard Land70 SUI
- buyWizard Land70 SUI
- buyWizard Land69 SUI
- buyWizard Land69 SUI
- buyWizard Land69 SUI
- sellCannabeach64 SUI
- buyWizard Land63 SUI
- buyWizard Land55 SUI
- buyCannabeach55 SUI
- buyWizard Land45 SUI
- buyWizard Land42 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_collector95%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,573,278 · 2023-05-03 13:53:19 UTC
- last seen
- cp 107,227,046 · 2025-01-30 16:14:55 UTC
- distinct epochs
- 25
- distinct sponsors
- 0
- gas price p50 / p95
- 895 / 1,000 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
1.4m
p10 / p90 gap
13s / 17.5h
regularity
2%
human-like
intervals
190
79%
19%
short <1mmedium 1m–1hlong >1h
packages interacted with(22 distinct)
area + brightness = call volume; hover for detail
- marketplace, offer_collection78 calls5 fns · 2 failed
- royalty_strategy_bps, transfer_allowlist74 calls2 fns · 18 failed
- cetus, utils64 calls4 fns
- orderbook37 calls1 fns · 9 failed
- transfer_request37 calls1 fns · 9 failed
- Market25 calls5 fns · 3 failed
- royalty_strategy_bps, transfer_allowlist20 calls2 fns
- orderbook20 calls2 fns
- ob_kiosk20 calls2 fns
- coin, pay, transfer19 calls3 fns
- biddings16 calls2 fns
- orderbook10 calls1 fns
- transfer_request10 calls1 fns
- tocen_marketplace9 calls3 fns · 2 failed
- Market6 calls1 fns · 1 failed
top counterparties
- 0x59ff3026…64410cad44 eventsbotsui_send· last 2023-06-11
- 0xbca3b5c0…99a7b51711 events—sui_send· last 2023-12-17
- 0x0e5747d1…9d236e1e8 eventsbotsui_send· last 2023-12-16
- 0x1a2256fc…c36800398 eventscasualsui_send· last 2025-01-30
- 0x77a321b3…b7268fb18 eventsflippersui_send · coin_send· last 2025-01-25
- 0x12dd0a13…c537076c6 eventsflippersui_send· last 2023-12-17
- 0x09fba8f1…12ae7f9f4 eventscasualsui_send· last 2023-05-11
- 0xbf4dff4d…40b33e684 eventsbotsui_send· last 2023-12-16
- 0x1ed6ad79…a8bec29d4 eventsflippersui_send· last 2023-12-17
- 0x1850d1a6…50d2577d4 eventscasualsui_send· last 2023-12-17
- 0xfe7d7e27…c1802be74 eventsflippersui_send· last 2023-12-16
- 0xce92af53…c468978a2 eventsflippersui_send· last 2023-05-05
- 0x63bfa4a3…523d7b502 eventscasualsui_send· last 2023-05-03
- 0x3c9abe95…d382be9f2 eventsflippersui_send· last 2023-05-23
- 0x5289943a…0542aa212 eventsbotsui_send· last 2023-06-05
- 0x8e150dd5…b5d1b07b2 eventsflippersui_send· last 2023-05-21
- 0xac4eb38b…d2ce09082 eventscasualsui_send· last 2023-05-04
- 0x06772174…19f838b42 eventscasualsui_send· last 2024-01-25
- 0x4199dbdd…4df071702 eventscasualsui_send· last 2023-05-04
- 0x3999041c…4c429c502 eventscasualsui_send· last 2023-05-14
- 0xb4e3d0ca…401af1aa2 eventscasualsui_send· last 2023-12-16
- 0x030d0f4c…10a4ded42 eventscasualsui_send· last 2023-05-04
- 0xb8fcece0…4e7e6ec52 eventsflippersui_send· last 2023-12-17
- 0x260a375e…f87da23d2 eventsflippersui_send· last 2023-06-11
- 0x6f37fcc0…d2aad5882 eventsflippersui_send· last 2023-12-16
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
0xa6bfb2a0…89c239b4
→
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0xa6bfb2a0d762bdc2a459b8fb5a2177b5b5011ad129dde126f68f7da489c239b4",
"n_tx": 191,
"n_successful_tx": 173,
"n_distinct_epochs": 25,
"n_distinct_sponsors": 0,
"first_seen_cp": 1573278,
"last_seen_cp": 107227046,
"first_seen_ts_ms": 1683121999543,
"last_seen_ts_ms": 1738253695337,
"total_gas_spent_mist": 1268778476,
"n_self_sponsored_tx": 191,
"n_sponsored_tx": 0,
"gas_price_p50": 895,
"gas_price_p95": 1000,
"active_hours_top24": [
14,
13,
19,
15,
20,
16,
17,
6,
18,
5,
12,
8,
11,
7,
21,
4
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.95
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}