live · wallet profile
0xaf829a07eb6dcfa5f23a2f4f21a8260d8a18ffebf6755d807cf3a7561a445fc0
🕒 always-on (no timezone signal)
transactions
1,009
successful
992
98.3%
gas spent
3.4347 SUI
self-sponsored
1,008
1 sponsored by others
realized PnL
True specific-lot profit from 7 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
+$1,988
+6 SUI
win rate
57%
4/7 profitable
typical sell
+65%
median round-trip
median hold
11.5d
realized by collection
Suins Registration1× · -3%+$1,838
Walrus 11× · +337%+$89
Suiba NFT5× · +65%+$61
NFT trader profilecollector~130 held (net) · 8 collections · 8% 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
+1,376 SUI
proceeds (sells)
4,030 SUI
11 sells
spend (buys)
2,653 SUI
137 buys
collections traded
8
net flow by collection
biggest trades
- sellAeon2,575 SUI
- buySuins Registration1,000 SUI
- sellSuins Registration1,000 SUI
- buyHorned Bite460 SUI
- sellAeon266 SUI
- buySuins Registration153 SUI
- buySuins Registration153 SUI
- buySuins Registration90 SUI
- buySuins Registration88 SUI
- buyResident58 SUI
- sellPugwif50.5 SUI
- sellPugwif46.4 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_collector95%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 34,509,082 · 2024-05-20 02:52:28 UTC
- last seen
- cp 156,830,692 · 2025-06-15 04:21:31 UTC
- distinct epochs
- 123
- distinct sponsors
- 1
- gas price p50 / p95
- 750 / 755 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
35s
p10 / p90 gap
5s / 14.0h
regularity
23%
human-like
intervals
1,008
23%
59%
18%
short <1mmedium 1m–1hlong >1h
packages interacted with(112 distinct)
area + brightness = call volume; hover for detail
- dungeon_boss_cave, dungeon_caves, dungeon_resident922 calls7 fns
- dungeon_caves, dungeon_resident, marketplace911 calls5 fns
- dungeon_boss_cave, dungeon_caves, dungeon_resident662 calls7 fns
- dungeon_caves, dungeon_resident592 calls4 fns
- balance, coin, kiosk543 calls15 fns · 47 failed
- dungeon_caves, dungeon_resident, marketplace515 calls4 fns
- biddings, listings167 calls6 fns · 1 failed
- router154 calls3 fns · 8 failed
- router133 calls3 fns
- hot_potato_vector, pyth123 calls3 fns
- router119 calls3 fns
- api, deepbook, slippage97 calls3 fns · 8 failed
- personal_kiosk86 calls4 fns
- router84 calls2 fns · 2 failed
- router75 calls2 fns
top counterparties
- 0xbca3b5c0…99a7b517118 events—sui_send· last 2024-12-07
- 0x1fb0c0a6…89a5377772 eventscasualsui_send · coin_send· last 2025-01-30
- 0xca041ecd…745f2cd670 eventsflippersui_send· last 2024-08-28
- 0xf1c8753c…3253ecaf34 eventsflippersui_send· last 2024-08-28
- 0x85ba637b…9c39e61822 eventsflippersui_send· last 2024-08-28
- 0xf16eb38a…df4e0a4c21 events—sui_send· last 2025-06-15
- 0x7d9ab6bb…08f8e73e18 eventsflippersui_send· last 2024-08-28
- 0x33b8d41f…2502287a14 eventsflippersui_send· last 2024-08-28
- 0xe896daef…78cc4c5512 eventsflippersui_send· last 2024-06-01
- 0x6eb2f37e…7829127112 eventsflippersui_send· last 2024-08-28
- 0xd106bf95…85beff6410 events—sui_send· last 2025-06-15
- 0x0cbbe17b…5bc449859 events—sui_send· last 2025-06-15
- 0x9a95e5de…09852e728 eventsflippersui_send· last 2024-08-27
- 0x533f11ef…83c864b08 eventscasualsui_send· last 2024-11-14
- 0x9f634257…b0ed4d7f8 eventscasualcoin_send · sui_send· last 2025-05-17
- 0x1e88a518…2c0cc5d76 eventsflippersui_send· last 2024-08-27
- 0xad9185bd…46096db16 eventsflippersui_send· last 2024-08-27
- 0x0730e461…f424f49d6 eventscasualsui_send· last 2024-05-29
- 0x538a580c…6dc3ba935 events—coin_send· last 2024-09-01
- 0x958e135c…c13502974 eventsflippersui_send· last 2024-06-04
- 0xfb0da97b…ef4961044 eventsflippersui_send· last 2024-08-28
- 0xd1d588f3…dbcf0fe44 eventsflippercoin_send· last 2024-09-08
- 0x84a3c2a4…ad6b01724 events—coin_send· last 2024-08-30
- 0x67206d2f…2aa74ac43 events—sui_send· last 2024-10-01
- 0x80bd9e70…e2b719da3 events—sui_send· last 2024-12-21
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.
→
this wallet
0xaf829a07…1a445fc0
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0xaf829a07eb6dcfa5f23a2f4f21a8260d8a18ffebf6755d807cf3a7561a445fc0",
"n_tx": 1009,
"n_successful_tx": 992,
"n_distinct_epochs": 123,
"n_distinct_sponsors": 1,
"first_seen_cp": 34509082,
"last_seen_cp": 156830692,
"first_seen_ts_ms": 1716173548818,
"last_seen_ts_ms": 1749961291318,
"total_gas_spent_mist": 3434746676,
"n_self_sponsored_tx": 1008,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 755,
"active_hours_top24": [
2,
12,
0,
13,
11,
21,
18,
4,
1,
14,
16,
19,
15,
20,
3,
22,
23,
10,
17,
9
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.95
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}