live · wallet profile
0xcbbf935f7ea87d3618d855b7c9cdb7ec6b0c1786657be6349f5fa0c192ea07b8
🕒 always-on (no timezone signal)
transactions
689
successful
676
98.1%
gas spent
2.1203 SUI
self-sponsored
682
7 sponsored by others
realized PnL
True specific-lot profit from 2 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
+-39 SUI
win rate
50%
1/2 profitable
typical sell
-16%
median round-trip
median hold
119.5d
realized by collection
Wiz1× · -88%+$5
Capy1× · +56%+$0
NFT trader profileseller~0 held (net) · 4 collections · 200% 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
-25 SUI
proceeds (sells)
46 SUI
4 sells
spend (buys)
71 SUI
2 buys
collections traded
4
net flow by collection
- Wizard Land-481b / 1s
- Capy+91b / 1s
- 0b / 1s
- 0b / 1s
biggest trades
- buyWizard Land55 SUI
- sellCapy25 SUI
- buyCapy16 SUI
- sellSuiPepe NFT7.5 SUI
- sellSuilend Beta Pass6.7 SUI
- sellWizard Land6.5 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
no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels
activity window
- first seen
- cp 1,576,129 · 2023-05-03 14:42:40 UTC
- last seen
- cp 277,608,190 · 2026-05-20 09:26:48 UTC
- distinct epochs
- 120
- distinct sponsors
- 4
- gas price p50 / p95
- 817.5 / 892 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. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
12s
p10 / p90 gap
4s / 2.7d
regularity
47%
mixed
intervals
686
47%
34%
20%
short <1mmedium 1m–1hlong >1h
packages interacted with(132 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk229 calls9 fns · 2 failed
- game_8192225 calls1 fns
- game_819288 calls2 fns
- collect, full_math_u64, i3284 calls15 fns
- collect, i32, liquidity49 calls14 fns
- collect, i32, liquidity46 calls14 fns
- sui2040 calls1 fns
- slippage_check28 calls1 fns
- sui2027 calls1 fns · 1 failed
- pool_script, pool_script_v2, router20 calls10 fns
- sbt_nft17 calls1 fns · 3 failed
- market, sui2016 calls2 fns
- position_manager, swap_router13 calls7 fns
- swap_cap12 calls3 fns
- ink_sack_tasks11 calls9 fns
top counterparties
- 0xed4e4910…628083a720 eventscasualsui_send· last 2025-11-19
- 0xd4bb863e…d416f4c120 eventscasualcoin_send · sui_send· last 2026-02-07
- 0x9d48a38c…d2ceae0d6 eventscasualsui_send· last 2024-10-05
- 0xd0b3f129…88db116a6 eventscasualwash_pair · sui_send· last 2024-08-30
- 0xf069fd7a…c1b909834 eventscasualsui_send· last 2024-10-11
- 0x4598648c…b054382e4 eventscasualcoin_send· last 2025-12-13
- 0x1fb0c0a6…89a537774 eventscasualcoin_send · sui_send· last 2026-01-29
- 0x62a89329…835aa0974 eventscasualcoin_send· last 2025-07-30
- 0xc076aac2…215c5a112 eventscasualsui_send· last 2025-01-05
- 0x6f3f2ee0…4f4d83942 events—sui_send· last 2025-11-16
- 0x20335bdc…44e326792 eventsnft_collectorsui_send· last 2023-05-04
- 0x9ad0384b…1f48a4ac2 eventscasualsui_send· last 2025-07-29
- 0x6dfb3111…701eacbf2 events—sui_send· last 2023-05-19
- 0xd0172f7c…006433f72 eventscasualsui_send· last 2024-11-22
- 0xa582a45c…b8c16eb82 eventscasualsui_send· last 2023-06-03
- 0x4d943585…b7204fc12 eventscasualsui_send· last 2025-07-03
- 0x945150d8…e91bb3a52 events—sui_send· last 2025-07-04
- 0x80bd9e70…e2b719da2 events—sui_send· last 2024-10-19
- 0xb25a7535…c3881f662 events—sui_send· last 2024-11-22
- 0xd6300aaa…801adb3d1 events—sui_send· last 2024-11-16
- 0xecd741b6…95301c141 events—coin_send· last 2024-06-29
- 0x8cea53d2…9ec8e7931 events—sui_send· last 2023-05-06
- tbook.sui1 events—sui_send· last 2025-12-13
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
0xcbbf935f…92ea07b8
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0xcbbf935f7ea87d3618d855b7c9cdb7ec6b0c1786657be6349f5fa0c192ea07b8",
"n_tx": 689,
"n_successful_tx": 676,
"n_distinct_epochs": 120,
"n_distinct_sponsors": 4,
"first_seen_cp": 1576129,
"last_seen_cp": 277608190,
"first_seen_ts_ms": 1683124960472,
"last_seen_ts_ms": 1779269208249,
"total_gas_spent_mist": 2120326840,
"n_self_sponsored_tx": 682,
"n_sponsored_tx": 7,
"gas_price_p50": 817.5,
"gas_price_p95": 892,
"active_hours_top24": [
6,
1,
16,
5,
14,
13,
7,
15,
8,
4,
11,
2,
18,
12,
10,
9,
17,
3,
0,
23,
19,
20,
22
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}