live · wallet profile
0xafb466c86b1ccbb049ce3965202b7bed7daaaf465b9f82d481fb7a5ffeb842d1
🌐 likely Atlantic / E. South America · UTC-1
transactions
2,746
successful
2,601
94.7%
gas spent
25.4341 SUI
self-sponsored
2,734
12 sponsored by others
realized PnL
True specific-lot profit from 94 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
+$5,785
+1,402 SUI
win rate
85%
80/94 profitable
typical sell
+159%
median round-trip
median hold
18.5d
realized by collection
Doonies37× · +156%+$2,997
Delorean NFT45× · +188%+$2,318
Double Up Citizen3× · +51%+$711
Bloblifelabs Nftry Pass1× · -88%-$80
Adidas X Xociety2× · -20%-$50
Nordic Legends3× · +19%-$56
Watw1× · -14%-$14
Pigeons2× · +27%-$41
NFT trader profilecollectoractive trader~138 held (net) · 23 collections · 62% 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
+2,204 SUI
proceeds (sells)
4,071 SUI
146 sells
spend (buys)
1,867 SUI
234 buys
collections traded
23
net flow by collection
- Doonies+1,46337b / 56s
- Delorean NFT+30465b / 45s
- Puggies+2000b / 11s
- 3b / 4s
- Warrior+650b / 3s
- NFTRY Pass-502b / 1s
- Fang MK IV-4625b / 0s
- Enforcer+4311b / 2s
- 0b / 3s
- Zeph+360b / 3s
biggest trades
- sellDouble Up Citizen108.2 SUI
- sellDouble Up Citizen96.8 SUI
- sellDouble Up Citizen87.6 SUI
- sellDoonies70.6 SUI
- buyDouble Up Citizen69.7 SUI
- sellDouble Up Citizen68 SUI
- buyDouble Up Citizen65 SUI
- sellDoonies61.5 SUI
- sellDoonies60.7 SUI
- sellDoonies59.1 SUI
- sellDoonies59.1 SUI
- sellDoonies54 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%nft_trader88%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 59,697,755 · 2024-09-18 16:32:18 UTC
- last seen
- cp 261,791,939 · 2026-04-05 16:37:47 UTC
- distinct epochs
- 197
- distinct sponsors
- 3
- gas price p50 / p95
- 750 / 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. Circadian peak → likely Atlantic / E. South America.
transaction timing
median gap
41s
p10 / p90 gap
12s / 3.8h
regularity
7%
human-like
intervals
2,745
79%
14%
short <1mmedium 1m–1hlong >1h
packages interacted with(189 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk4,122 calls21 fns · 380 failed
- personal_kiosk, personal_kiosk_rule1,128 calls5 fns · 15 failed
- aftermath, cetus, flowx_amm818 calls15 fns · 32 failed
- lst_proof_rule, proof_rule673 calls5 fns · 2 failed
- slippage662 calls1 fns · 122 failed
- router, utils650 calls2 fns · 96 failed
- aftermath, bluemove, cetus624 calls19 fns · 5 failed
- hot_potato_vector, pyth536 calls3 fns · 20 failed
- fountain531 calls2 fns
- kiosk_lock_rule, royalty_rule517 calls3 fns · 8 failed
- bucket_oracle508 calls1 fns · 1 failed
- bucket_oracle508 calls1 fns · 1 failed
- fountain456 calls2 fns · 2 failed
- aftermath, cetus, flowx_amm451 calls17 fns · 48 failed
- aftermath, cetus, flowx_amm450 calls14 fns · 32 failed
top counterparties
- 0x1fb0c0a6…89a53777388 eventscasualcoin_send · sui_send· last 2025-07-20
- 0x0cbbe17b…5bc4498584 events—sui_send· last 2025-11-30
- 0xd106bf95…85beff6480 events—sui_send· last 2025-11-30
- 0xbca3b5c0…99a7b51757 events—sui_send· last 2025-10-17
- 0xbe6e314b…df85d44b32 eventscasualsui_send· last 2025-07-20
- 0x4dacc9e5…15ff3bdd26 events—sui_send· last 2024-10-04
- 0x54dd5ae4…019739c717 events—sui_send· last 2024-10-04
- 0xa5ecbb1b…3d52a43d16 events—sui_send· last 2025-05-19
- 0x63b40f3e…95ecdeba16 events—sui_send · coin_send· last 2025-06-06
- 0xc8aa1664…39eaab4414 events—coin_send · sui_send · wash_pair· last 2025-05-16
- 0x7a4bc633…dd0298cc9 events—coin_send · sui_send· last 2024-11-14
- 0x1b5f8eab…3139aaa77 events—sui_send· last 2025-02-24
- 0x945150d8…e91bb3a57 events—sui_send· last 2025-12-07
- 0x662ed328…8cbfd1566 eventscasualsui_send· last 2025-05-16
- 0x6bddb96a…91d7acb05 events—coin_send · sui_send· last 2025-05-16
- 0x16e5ed91…e616b2dd5 events—coin_send · sui_send· last 2025-05-16
- 0x115a454f…8e9572694 eventscasualsui_send· last 2025-05-16
- 0xe3bdd067…c6876cd14 eventsnft_collectorsui_send· last 2025-04-08
- 0x32ed61cf…1e25b0b34 eventscasualcoin_send· last 2024-10-04
- 0xc944e3f6…08ddd5cd4 eventscasualsui_send· last 2025-05-16
- 0x3acda3a4…c15bd63c4 eventscasualcoin_send· last 2024-10-04
- 0xde7b4c0b…d4c8c6634 eventsflippersui_send· last 2025-02-02
- 0xc64b6dd3…df07e1844 eventscasualsui_send· last 2025-05-16
- 0x723af95d…ba82dc8c4 eventscasualcoin_send· last 2024-10-04
- 0x6a305e8d…315979924 eventscasualsui_send· last 2025-05-16
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
0xafb466c8…feb842d1
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0xafb466c86b1ccbb049ce3965202b7bed7daaaf465b9f82d481fb7a5ffeb842d1",
"n_tx": 2746,
"n_successful_tx": 2601,
"n_distinct_epochs": 197,
"n_distinct_sponsors": 3,
"first_seen_cp": 59697755,
"last_seen_cp": 261791939,
"first_seen_ts_ms": 1726677138309,
"last_seen_ts_ms": 1775407067856,
"total_gas_spent_mist": 25434102256,
"n_self_sponsored_tx": 2734,
"n_sponsored_tx": 12,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
18,
19,
16,
17,
14,
20,
15,
21,
6,
12,
22,
13,
3,
11,
7,
8,
9,
10,
4,
23,
0,
5,
2,
1
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector",
"nft_trader"
],
"label_confidence": [
0.95,
0.88
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}