0xb3d0867c784b997a0566b3f2d32a46489c01bdb8c4423bcd570475297b07544d
realized PnL
True specific-lot profit from 110 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).
2 self-dealing round-trips excluded from the headline (gross incl. wash: -$2,280).
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
- SUI Rock+4000b / 2s
- Doonies-28736b / 33s
- Puggies-1836b / 4s
- Zen Frogs-16435b / 35s
- Ika Chan NFT-13911b / 10s
- 12b / 12s
- 9b / 7s
- Pawtato Land+442b / 2s
- Watw-442b / 2s
- Arcanac-396b / 0s
biggest trades
- sellPrime Machin267.8 SUI
- sellSUI Rock260 SUI
- buyPrime Machin210.3 SUI
- buyPrime Machin210.3 SUI
- sellPrime Machin179.5 SUI
- buyDoonies150 SUI
- buySuilend Capsule146 SUI
- sellSUI Rock140 SUI
- sellSuilend Capsule112.5 SUI
- buyDoonies100 SUI
- buyIka Chan NFT89.6 SUI
- sellDoonies70.3 SUI
relationship bubble map
behavioral classification
nft_collector95%nft_trader87%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 26,783,995 · 2024-02-20 22:48:33 UTC
- last seen
- cp 280,407,476 · 2026-05-27 19:58:21 UTC
- distinct epochs
- 191
- distinct sponsors
- 3
- gas price p50 / p95
- 740 / 750 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).
transaction timing
packages interacted with(226 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk1,594 calls21 fns · 38 failed
- personal_kiosk, personal_kiosk_rule828 calls5 fns
- commission, commission_type, universal_router418 calls7 fns · 40 failed
- kiosk_lock_rule, royalty_rule379 calls3 fns
- kiosk_biddings, kiosk_listings377 calls8 fns
- hot_potato_vector, pyth281 calls3 fns · 29 failed
- settle, vault190 calls2 fns
- router184 calls3 fns · 8 failed
- lending_market142 calls8 fns
- option, string132 calls3 fns · 10 failed
- publish_message, vaa118 calls2 fns · 7 failed
- router113 calls3 fns
- lending_market112 calls8 fns · 2 failed
- genesis_squidgirlbathwater, ika_chan_nft, squid_forge112 calls4 fns
- biddings, listings106 calls8 fns
top counterparties
- 0xe38b92dd…6b8a6b07133 events—sui_send· last 2026-05-27
- 0xbca3b5c0…99a7b51799 events—sui_send· last 2025-10-23
- 0x1fb0c0a6…89a5377734 eventscasualcoin_send · sui_send· last 2026-01-01
- 0xd106bf95…85beff6432 events—sui_send· last 2026-02-16
- 0x0cbbe17b…5bc4498531 events—sui_send· last 2026-02-16
- 0xcd669fd1…ca167f5317 events—sui_send· last 2025-08-03
- 0xb04ef4f9…86a6827315 events—coin_send· last 2025-05-21
- 0x280bd7e4…c918102013 events—coin_send· last 2025-11-21
- 0xd8566bc2…1f6286e312 events—sui_send· last 2025-10-19
- 0x4598648c…b054382e12 eventscasualsui_send · coin_send· last 2025-12-16
- 0x0830346e…7440ce1912 eventscasualsui_send· last 2026-03-07
- 0xa467485a…24b01d578 events—sui_send· last 2024-12-17
- 0x8f2442ae…a7a39c367 events—sui_send· last 2025-10-26
- 0xabb3a4e8…14e25fc06 eventsflippersui_send· last 2025-03-21
- 0x9d185c61…51fea4ff6 eventsflippersui_send· last 2025-09-26
- 0x488dcf2f…be91994a6 eventsflippersui_send· last 2025-01-29
- 0xea2c10fd…921be1ec6 eventscasualsui_send· last 2025-09-25
- 0x4565b797…84bfbe0a5 events—sui_send· last 2025-10-26
- 0xf8d7efad…9ed55f554 eventsflippersui_send· last 2025-02-17
- merfii.sui4 eventsnft_collectorsui_send· last 2025-01-29
- suipporters.sui4 events—sui_send· last 2025-03-21
- 0x65d63f10…8fcff8384 events—sui_send· last 2025-05-03
- 0x37604b9b…7d71c32f4 eventsflippersui_send· last 2025-01-29
- 0x9fc2c516…8c47b46f4 events—sui_send· last 2025-08-01
- 0x49421c18…6483aff43 events—sui_send· last 2025-10-04
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": "0xb3d0867c784b997a0566b3f2d32a46489c01bdb8c4423bcd570475297b07544d",
"n_tx": 1503,
"n_successful_tx": 1480,
"n_distinct_epochs": 191,
"n_distinct_sponsors": 3,
"first_seen_cp": 26783995,
"last_seen_cp": 280407476,
"first_seen_ts_ms": 1708469313430,
"last_seen_ts_ms": 1779911901380,
"total_gas_spent_mist": 8680347856,
"n_self_sponsored_tx": 1492,
"n_sponsored_tx": 11,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
22,
23,
21,
2,
0,
1,
19,
20,
3,
18,
4,
6,
5,
7,
15,
13,
10,
14,
17,
16,
8,
12,
9
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector",
"nft_trader"
],
"label_confidence": [
0.95,
0.867
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}