live · wallet profile
romanson24.sui
0xcc4cccad1a72ba330c5a4624690242f34ef703664668ad8620bb37f22e3906ff
🌐 likely UK / W. Europe / W. Africa · UTC+1
transactions
35,399
successful
35,352
99.9%
gas spent
81.4279 SUI
self-sponsored
35,368
31 sponsored by others
realized PnL
True specific-lot profit from 212 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
+$756
+373 SUI
win rate
13%
28/212 profitable
typical sell
-3%
median round-trip
median hold
0.9d
realized by collection
TOOL178× · -3%+$296
LAND11× · +63%+$507
HERO23× · -16%-$47
NFT trader profileflippercollector~97 held (net) · 3 collections · 78% 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
+89 SUI
proceeds (sells)
2,647 SUI
341 sells
spend (buys)
2,558 SUI
438 buys
collections traded
3
net flow by collection
- Wheelbarrow+879321b / 268s
- Pawtato Hero-62092b / 58s
- Pawtato Land-17025b / 15s
biggest trades
- sellWheelbarrow250 SUI
- sellWheelbarrow170 SUI
- sellPawtato Land149.4 SUI
- sellPawtato Land113.3 SUI
- sellWheelbarrow95 SUI
- sellWheelbarrow79 SUI
- sellWheelbarrow78 SUI
- sellWheelbarrow78 SUI
- sellPawtato Hero75.3 SUI
- buyPawtato Land70 SUI
- sellPawtato Land67 SUI
- buyPawtato Land65 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
primary archetypenft_collector
nft_collector95%flipper95%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 2,018,418 · 2023-05-08 22:16:08 UTC
- last seen
- cp 283,093,086 · 2026-06-04 15:45:31 UTC
- distinct epochs
- 401
- distinct sponsors
- 4
- gas price p50 / p95
- 791 / 818 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. Circadian peak → likely UK / W. Europe / W. Africa.
transaction timing
median gap
6s
p10 / p90 gap
3s / 3.2m
regularity
66%
mixed
intervals
35,377
66%
31%
short <1mmedium 1m–1hlong >1h
packages interacted with(361 distinct)
area + brightness = call volume; hover for detail
- game_819224,026 calls2 fns
- tradeport_biddings13,322 calls5 fns
- tradeport_biddings8,998 calls6 fns
- tradeport_biddings7,546 calls6 fns · 11 failed
- commission, commission_type, universal_router6,178 calls7 fns · 66 failed
- balance, coin, kiosk4,695 calls22 fns · 61 failed
- personal_kiosk3,412 calls4 fns · 6 failed
- collect, i32, liquidity1,475 calls13 fns
- kiosk_listings1,449 calls3 fns · 1 failed
- option948 calls2 fns · 7 failed
- swap_router803 calls2 fns · 7 failed
- tradeport_listings667 calls4 fns
- kiosk_lock_rule, royalty_rule504 calls2 fns · 2 failed
- pawtato_otc473 calls3 fns
- hot_potato_vector, pyth465 calls3 fns · 34 failed
top counterparties
- 0x1fb0c0a6…89a53777262 eventscasualcoin_send · sui_send· last 2026-05-25
- pawtatoland.sui132 eventsbotcoin_send · sui_send· last 2025-12-27
- 0xbc8fec32…3aca93a091 events—coin_send · sui_send· last 2026-05-10
- 0xbca3b5c0…99a7b51777 events—sui_send· last 2026-04-05
- 0xd106bf95…85beff6457 events—sui_send· last 2026-01-03
- 0xa99ec34c…0656d6fc44 eventscasualsui_send· last 2025-12-15
- 0x51bd8046…31b92bfd40 events—sui_send · coin_send· last 2026-01-01
- 0x0cbbe17b…5bc4498536 events—sui_send· last 2026-01-03
- 0x50a41b4d…a3a702a936 events—coin_send · sui_send· last 2026-04-01
- 0xcd3fdfe7…798333d036 eventsbotsui_send · coin_send· last 2025-12-26
- 0x88b9f4ec…6b2ddee232 eventscasualsui_send · coin_send· last 2026-04-04
- 0xc63a1987…76287cc832 eventsflippersui_send · coin_send· last 2026-04-30
- 0x18d57489…219a2de227 events—coin_send· last 2026-05-26
- 0xaa6eb99b…f8fb830e26 eventscasualcoin_send · sui_send· last 2025-11-21
- 0xea4a7628…c2aec67726 eventscasualcoin_send · sui_send· last 2025-11-21
- ever.sui18 eventsnft_whalewash_pair · sui_send· last 2025-11-06
- 0xc47987b5…3ee87f7b16 eventscasualcoin_send · sui_send· last 2025-08-25
- 0x9fc2c516…8c47b46f11 events—sui_send· last 2025-10-05
- 0xb53971d0…7c0ea3a110 eventscasualsui_send · coin_send· last 2025-12-31
- paw-swap.sui10 events—coin_send · sui_send· last 2025-11-16
- 0x49421c18…6483aff48 events—sui_send· last 2025-12-25
- 0xe6045dd4…f307d5568 eventscasualwash_pair · coin_send · sui_send· last 2026-04-25
- 0x30fa04a1…6b38abd38 eventsnft_collectorsui_send· last 2025-10-08
- 0x21c1e47c…460d49346 eventsflippersui_send· last 2025-11-14
- esper.sui6 eventsnft_collectorsui_send · coin_send· last 2025-12-06
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
romanson24.sui
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0xcc4cccad1a72ba330c5a4624690242f34ef703664668ad8620bb37f22e3906ff",
"n_tx": 35399,
"n_successful_tx": 35352,
"n_distinct_epochs": 401,
"n_distinct_sponsors": 4,
"first_seen_cp": 2018418,
"last_seen_cp": 283093086,
"first_seen_ts_ms": 1683584168410,
"last_seen_ts_ms": 1780587931420,
"total_gas_spent_mist": 81427899452,
"n_self_sponsored_tx": 35368,
"n_sponsored_tx": 31,
"gas_price_p50": 791,
"gas_price_p95": 818,
"active_hours_top24": [
12,
18,
17,
19,
11,
15,
14,
13,
23,
21,
16,
0,
20,
22,
10,
1,
8,
3,
6,
9,
4,
7,
2,
5
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector",
"flipper"
],
"label_confidence": [
0.95,
0.95
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}