live · wallet profile

itaipo.sui

0xb39aceb4e9dc9e8cf5c5e85a863d15947f07c257b2cd84541c42ea171e739892

🌐 likely Atlantic / E. South America · UTC-1

verdictflippercollectoractive trader

transactions

2,633

successful

2,558

97.2%

gas spent

24.6558 SUI

self-sponsored

2,506

127 sponsored by others

realized PnL

True specific-lot profit from 19 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

+$4

+-0 SUI

win rate

26%

5/19 profitable

typical sell

-66%

median round-trip

median hold

48.6d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$12).

realized by collection

LAND3× · +143%+$390

Killa Club NFT1× · -98%-$128

Rinoco1× · -73%-$78

K1 Early Rewards NFT1× · -22%-$74

Azur Guardians2× · -39%-$24

Bloblifelabs Nftry Pass1× · -100%-$42

Capybara Money Bag Mystery1× · -96%-$18

Pigeons1× · +74%+$6

SUI Birds2× · -84%-$8

Azur Guardians NFT1× · -87%-$5

NFT trader profileflippercollectoractive trader~78 held (net) · 50 collections · 87% 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

-131 SUI

proceeds (sells)

496 SUI

87 sells

spend (buys)

627 SUI

100 buys

collections traded

net flow by collection

Pawtato Land+176
3b / 6s
Prime Machin-121
1b / 0s
Ika Chan NFT-94
1b / 0s
Squid Key-70
66b / 0s
ADIDAS X XOCIETY COLLECTION+45
0b / 1s
Popkins+43
0b / 1s
Zen Frogs-34
5b / 2s
Killa Club NFT-34
1b / 1s
Delorean NFT-22
1b / 0s
Rinoco-13
1b / 1s

biggest trades

buyPrime Machin121 SUI
sellPawtato Land97.9 SUI
buyIka Chan NFT93.7 SUI
sellADIDAS X XOCIETY COLLECTION45 SUI
buyK1 Early Rewards NFT44 SUI
sellPopkins43.3 SUI
sellPawtato Land42 SUI
buyPawtato Land40.2 SUI
buyKilla Club NFT35 SUI
sellK1 Early Rewards NFT34.5 SUI
sellPawtato Land30 SUI
sellPawtato Land25.8 SUI

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

primary archetypenft_collector

nft_collector
89%
flipper
72%
nft_trader
69%

Rule-based labels, conservative precision.

activity window

first seen: cp 3,337,731 · 2023-05-24 20:13:11 UTC
last seen: cp 282,748,693 · 2026-06-03 18:31:07 UTC
distinct epochs: 459
distinct sponsors: 4
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.

transaction timing

median gap

4.4m

p10 / p90 gap

18s / 19.6h

regularity

human-like

intervals

2,631

64%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(465 distinct)

area + brightness = call volume; hover for detail

balance, coin, kiosk2,253 calls
24 fns · 53 failed
commission, commission_type, universal_router811 calls
7 fns · 16 failed
personal_kiosk, personal_kiosk_rule726 calls
5 fns · 6 failed
oracle_pro670 calls
1 fns · 21 failed
round_manager, staking537 calls
2 fns
kiosk_biddings, kiosk_listings332 calls
6 fns · 1 failed
round_manager, staking324 calls
2 fns
kiosk_lock_rule, royalty_rule270 calls
3 fns · 2 failed
claim, stake, unstake250 calls
4 fns
hot_potato_vector, pyth232 calls
3 fns · 38 failed
aftermath, cetus, flowx_amm166 calls
14 fns · 109 failed
round_manager, staking146 calls
2 fns · 50 failed
option, string, type_name146 calls
4 fns · 3 failed
settle, vault143 calls
2 fns
TOKEN, pool138 calls
7 fns · 3 failed

top counterparties

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.

funded by

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

itaipo.sui

→

funded 17 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xb39aceb4e9dc9e8cf5c5e85a863d15947f07c257b2cd84541c42ea171e739892",
  "n_tx": 2633,
  "n_successful_tx": 2558,
  "n_distinct_epochs": 459,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 3337731,
  "last_seen_cp": 282748693,
  "first_seen_ts_ms": 1684959191313,
  "last_seen_ts_ms": 1780511467897,
  "total_gas_spent_mist": 24655795312,
  "n_self_sponsored_tx": 2506,
  "n_sponsored_tx": 127,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    18,
    20,
    17,
    15,
    16,
    13,
    21,
    12,
    14,
    10,
    8,
    9,
    11,
    6,
    7,
    22,
    5,
    4,
    3,
    23,
    2,
    0
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.89,
    0.7175,
    0.687
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}