0xafe04e10fe098546ebece9855cabbdcd46c94c21cb563809aa3aa3dcb18e83a8
realized PnL
True specific-lot profit from 72 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 by collection
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 by collection
- Aeon+4380b / 1s
- 5b / 8s
- Ika Chan NFT+3182b / 9s
- Kumo+2990b / 1s
- 2b / 4s
- Resident+1887b / 1s
- Rootlet+1870b / 2s
- 1330+1161b / 6s
- Suilend Capsule+1041b / 1s
- 0b / 6s
biggest trades
- sellAeon437.8 SUI
- sellIka Chan NFT350.2 SUI
- sellSuins Registration348 SUI
- sellSuilend Capsule305 SUI
- sellKumo298.7 SUI
- buyIka Chan NFT298.7 SUI
- sellResident230 SUI
- buySuilend Capsule201 SUI
- buyPrime Machin200.9 SUI
- buyPrime Machin195.7 SUI
- buyPrime Machin192.6 SUI
- sellPrime Machin175 SUI
related wallets · likely same operator
Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.
- 0x1f60562e…3fc82f19funder
- 0x39de91e2…36b6bff6cofunded
- 0x3b8cb3cf…c6985d08cofunded
- 0x7719ae45…1fa53a0bcofunded
- 0x7d484f55…9d5ccd69cofunded
- 0x8f4e2f38…48363e95cofunded
- 0xb00d6c71…32f169dacofunded
- 0xb79ed6e6…060a0920cofunded
- 0xcede932d…b68517decofunded
Tinted amber on the bubble map when they appear in the expanded graph.
relationship bubble map
behavioral classification
flipper100%flipper95%nft_trader90%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 29,055,475 · 2024-03-18 03:28:46 UTC
- last seen
- cp 281,545,860 · 2026-05-31 15:09:58 UTC
- distinct epochs
- 419
- distinct sponsors
- 4
- gas price p50 / p95
- 750 / 755 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
packages interacted with(324 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk2,121 calls25 fns · 31 failed
- aftermath, bluemove, cetus1,857 calls20 fns · 100 failed
- personal_kiosk, personal_kiosk_rule1,292 calls5 fns · 3 failed
- alphafi, bluefin, deepbookv3547 calls13 fns · 45 failed
- kiosk_biddings, kiosk_listings509 calls8 fns · 1 failed
- biddings, listings476 calls7 fns · 1 failed
- kiosk_lock_rule, royalty_rule469 calls3 fns · 4 failed
- blizzard_allowed_versions, blizzard_protocol, blizzard_stake_nft393 calls7 fns
- aftermath, bluemove, cetus380 calls18 fns · 19 failed
- hot_potato_vector, pyth377 calls3 fns · 12 failed
- lending_market329 calls9 fns
- aftermath, bluemove, flowx_amm309 calls13 fns · 16 failed
- lending_market302 calls10 fns
- alphafi, bluefin, deepbookv3293 calls13 fns · 13 failed
- aftermath, cetus, flowx_clmm284 calls11 fns
top counterparties
- 0x1f60562e…3fc82f1977 events—sui_send · coin_send· last 2025-09-17
- wifomo.sui68 events—sui_send · coin_send· last 2026-05-19
- 0x1fb0c0a6…89a5377758 eventscasualsui_send · coin_send· last 2026-05-09
- 0xd106bf95…85beff6447 events—sui_send· last 2026-05-09
- 0x0cbbe17b…5bc4498541 events—sui_send· last 2026-05-09
- 0x85d0cad9…90d5e1f840 eventscasualcoin_send· last 2025-05-30
- 0x9fc2c516…8c47b46f40 events—sui_send· last 2025-10-08
- 0x39de91e2…36b6bff639 events—coin_send · sui_send· last 2025-09-21
- 0xbca3b5c0…99a7b51735 events—sui_send· last 2025-05-09
- 0xbb626dad…f2b7311119 events—coin_send · sui_send · wash_pair· last 2025-01-23
- 0x14c1139d…6fbc6c2017 events—sui_send · coin_send· last 2025-05-03
- 0x7d484f55…9d5ccd6916 eventscasualcoin_send· last 2025-05-29
- 0x280bd7e4…c918102011 events—coin_send· last 2026-05-04
- 0xc2f70dfc…425223f610 eventscasualsui_send · wash_pair· last 2024-09-06
- 0x23883b7b…430aaad98 eventscasualcoin_send · sui_send· last 2025-03-04
- 0x3a0f6fda…26b6a46c8 eventscasualsui_send· last 2025-05-07
- 0xd78209a4…b20388f78 eventscasualsui_send · wash_pair· last 2024-11-08
- 0x1764e88d…1b04bfcc8 eventsbotsui_send· last 2025-05-30
- 0xb0c0ffac…d4eb88538 eventscasualcoin_send · sui_send· last 2025-11-19
- 0xa5ecbb1b…3d52a43d7 events—sui_send· last 2025-05-03
- 0x29757134…963a5def7 events—coin_send · sui_send· last 2025-08-04
- 0x8f4e2f38…48363e956 eventscasualsui_send · coin_send· last 2024-04-11
- 0x6bd087f0…26e5a2696 eventsbotsui_send· last 2024-05-04
- 0x030a5f6a…c0a90d3f6 eventscasualsui_send· last 2025-04-05
- 0x5b93bde5…9d00c7376 events—coin_send· last 2026-03-16
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.
gas sponsor lineage
raw profile JSON
{
"wallet": "0xafe04e10fe098546ebece9855cabbdcd46c94c21cb563809aa3aa3dcb18e83a8",
"n_tx": 3596,
"n_successful_tx": 3559,
"n_distinct_epochs": 419,
"n_distinct_sponsors": 4,
"first_seen_cp": 29055475,
"last_seen_cp": 281545860,
"first_seen_ts_ms": 1710732526710,
"last_seen_ts_ms": 1780240198694,
"total_gas_spent_mist": 18725403234,
"n_self_sponsored_tx": 3575,
"n_sponsored_tx": 21,
"gas_price_p50": 750,
"gas_price_p95": 755,
"active_hours_top24": [
16,
17,
18,
15,
7,
8,
9,
2,
3,
5,
12,
19,
20,
14,
4,
10,
11,
1,
13,
6,
21,
22,
0,
23
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"flipper",
"nft_trader"
],
"label_confidence": [
1,
0.95,
0.9
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}