0xbc9af842a51a91edc56fa494877eeeb9d067622441d97b09a851bd0eeda95d3d
realized PnL
True specific-lot profit from 21 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
biggest trades
- sellDelorean NFT20.5 SUI
- buyDelorean NFT20 SUI
- buyDroplet14.4 SUI
- sellPFP NFT13.5 SUI
- buyZeph6.7 SUI
- sellWalrus Adopter3.4 SUI
- buySquid Key3.3 SUI
- buySquid Key3 SUI
- sellSEED Mon2.5 SUI
- buySEED Mon1.2 SUI
- buySudoz Artifacts1 SUI
- buySEED Mon Box1 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.
Tinted amber on the bubble map when they appear in the expanded graph.
relationship bubble map
behavioral classification
nft_collector95%nft_trader68%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 2,418,694 · 2023-05-13 17:26:03 UTC
- last seen
- cp 283,242,927 · 2026-06-05 00:58:05 UTC
- distinct epochs
- 318
- distinct sponsors
- 4
- gas price p50 / p95
- 555.309 / 750 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(187 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk1,412 calls15 fns · 90 failed
- collect, i32, liquidity524 calls13 fns
- biddings, listings216 calls5 fns
- commission, commission_type, universal_router197 calls7 fns · 8 failed
- gateway, pool173 calls7 fns
- quest_v2130 calls3 fns
- slippage_check94 calls1 fns
- router, utils92 calls2 fns · 37 failed
- personal_kiosk, personal_kiosk_rule83 calls5 fns
- position_manager, swap_router78 calls9 fns
- gateway, pool77 calls6 fns
- option57 calls2 fns · 1 failed
- sui_system57 calls2 fns · 1 failed
- hot_potato_vector, pyth51 calls3 fns
- kiosk_biddings, kiosk_listings49 calls4 fns
top counterparties
- 0xbca3b5c0…99a7b51737 events—sui_send· last 2025-10-31
- 0xed4e4910…628083a732 eventscasualsui_send· last 2025-11-17
- 0x33b0a7e4…f46767df30 eventscasualcoin_send · sui_send· last 2026-04-20
- 0x4598648c…b054382e30 eventscasualcoin_send · sui_send· last 2026-05-21
- 0x1fb0c0a6…89a5377718 eventscasualsui_send · coin_send· last 2026-05-21
- 0xbadfb380…16d63a6a16 eventsflippersui_send· last 2025-05-28
- 0x9ace6930…18bf886116 eventsflippersui_send· last 2025-05-21
- 0xf70ab1c3…6a5f120c12 eventscasualsui_send· last 2025-10-20
- 0xfa47e904…cbf183ee8 eventscasualsui_send · wash_pair· last 2025-09-04
- 0x0db6565e…8a71cd568 eventsflippersui_send· last 2025-05-23
- 0x541a6d07…ad3a65276 eventsflippersui_send· last 2025-09-13
- 0xd106bf95…85beff646 events—sui_send· last 2025-09-12
- 0xeb0d6df6…9709e2f06 eventscasualcoin_send · sui_send· last 2025-10-24
- 0x122e30fd…eb1f5b336 eventsflippersui_send· last 2025-05-25
- 0x9f634257…b0ed4d7f6 eventscasualcoin_send · sui_send· last 2025-01-29
- 0x0cbbe17b…5bc449855 events—sui_send· last 2025-09-12
- 0x945150d8…e91bb3a55 events—sui_send· last 2025-08-02
- 0xb19c9bf0…aba616394 eventsflippersui_send· last 2025-05-21
- 0x2b97d4eb…c8c7ccfa4 eventsnft_collectorsui_send· last 2026-05-19
- 0xf298babc…55db0ba14 eventsflippersui_send· last 2025-05-21
- 0xf1fd58b6…0494d3ba4 eventsflippersui_send· last 2025-05-14
- 0x9b7c847e…8273f8534 eventscasualcoin_send· last 2024-12-11
- 0x765a6ff2…060862563 events—sui_send· last 2025-11-08
- 0x543b17dd…cf95ca023 events—sui_send· last 2026-05-21
- 0x77fd6fea…ebfc63482 eventsflippersui_send· last 2025-03-31
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": "0xbc9af842a51a91edc56fa494877eeeb9d067622441d97b09a851bd0eeda95d3d",
"n_tx": 1009,
"n_successful_tx": 985,
"n_distinct_epochs": 318,
"n_distinct_sponsors": 4,
"first_seen_cp": 2418694,
"last_seen_cp": 283242927,
"first_seen_ts_ms": 1683998763996,
"last_seen_ts_ms": 1780621085284,
"total_gas_spent_mist": 2901632392,
"n_self_sponsored_tx": 982,
"n_sponsored_tx": 27,
"gas_price_p50": 555.30865,
"gas_price_p95": 750,
"active_hours_top24": [
15,
13,
2,
0,
16,
3,
1,
14,
19,
12,
23,
17,
10,
21,
20,
5,
6,
8,
11,
18,
22,
9,
4,
7
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector",
"nft_trader"
],
"label_confidence": [
0.95,
0.677
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}