0xcf1fc42a9e38c7d287052fff78cd1d13672fb39f2697933dd7d80269414c33cb
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
- Prime Machin+21,0880b / 51s
- Kumo+1800b / 1s
- Aeon+1500b / 1s
- 0b / 2s
- 1330+320b / 2s
- 0b / 1s
- 1b / 0s
biggest trades
- sellPrime Machin1,524.4 SUI
- sellPrime Machin1,287.5 SUI
- sellPrime Machin1,184.5 SUI
- sellPrime Machin1,133 SUI
- sellPrime Machin1,081.5 SUI
- sellPrime Machin824 SUI
- sellPrime Machin721 SUI
- sellPrime Machin576.8 SUI
- sellPrime Machin566.5 SUI
- sellPrime Machin566.5 SUI
- sellPrime Machin535.6 SUI
- sellPrime Machin525.3 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_whale100%flipper65%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 3,229,117 · 2023-05-23 12:59:43 UTC
- last seen
- cp 279,301,175 · 2026-05-24 23:18:13 UTC
- distinct epochs
- 357
- distinct sponsors
- 4
- gas price p50 / p95
- 750 / 820 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.
transaction timing
packages interacted with(242 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk3,603 calls22 fns · 293 failed
- hot_potato_vector, pyth1,685 calls3 fns · 175 failed
- personal_kiosk, personal_kiosk_rule625 calls5 fns
- vaa480 calls1 fns · 48 failed
- aftermath, cetus, flowx_amm352 calls11 fns · 149 failed
- settle, vault346 calls2 fns · 52 failed
- card341 calls5 fns
- coloring, image, mint332 calls11 fns
- market247 calls6 fns
- commission, commission_type, universal_router217 calls7 fns · 6 failed
- router186 calls13 fns · 3 failed
- router, utils181 calls2 fns · 16 failed
- router165 calls3 fns · 15 failed
- router144 calls2 fns · 20 failed
- settle, utils, vault139 calls3 fns · 10 failed
top counterparties
- 0x0cbbe17b…5bc44985284 events—sui_send· last 2026-05-11
- 0xd106bf95…85beff64169 events—sui_send· last 2026-05-11
- 0x12728acd…6726c40188 events—coin_send · sui_send· last 2025-11-20
- 0x9b8b59f9…e30dfe1161 events—sui_send · coin_send· last 2025-11-20
- 0x5000d9fe…000002a957 events—coin_send · sui_send· last 2025-05-22
- sudofi.sui31 events—coin_send · sui_send· last 2025-11-11
- 0x1fb0c0a6…89a5377726 eventscasualcoin_send · sui_send· last 2025-06-12
- 0xe6ea9971…42e2391223 events—sui_send · coin_send· last 2025-11-20
- 0x6daceef5…fef0181c23 events—sui_send · coin_send· last 2025-06-22
- 0x49421c18…6483aff416 events—sui_send· last 2026-04-14
- 0x090e2775…cc60635d16 events—sui_send· last 2026-05-04
- 0x16151619…a322026716 events—coin_send · sui_send· last 2026-03-11
- 0xa41305f6…ebf9cbba14 eventscasualcoin_send · sui_send· last 2026-05-23
- 0x4529b7de…7edb16c012 eventscasualsui_send · coin_send· last 2025-05-20
- 0xd56948ce…7741984e11 events—sui_send· last 2026-05-04
- 0xd6366bed…37b974638 eventscasualwash_pair · sui_send· last 2025-04-05
- 0x9a5c4ad8…5d324de78 eventscasualsui_send · coin_send· last 2025-02-21
- 0xc22d7bf7…a7f0a3e58 eventscasualsui_send· last 2024-02-10
- 0xf16eb38a…df4e0a4c8 events—sui_send· last 2025-06-11
- zaimusho.sui6 events—coin_send · sui_send· last 2025-06-09
- 0x9fc2c516…8c47b46f6 events—sui_send· last 2026-02-02
- 0x8a53bf1c…bd13022c4 eventscasualcoin_send· last 2026-01-20
- kotaro.sui4 eventsnft_whalesui_send· last 2024-02-10
- 0xe8562dc4…d12a27664 eventsnft_collectorsui_send· last 2024-02-10
- cleanwater.sui4 eventsnft_whalesui_send· last 2024-07-28
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": "0xcf1fc42a9e38c7d287052fff78cd1d13672fb39f2697933dd7d80269414c33cb",
"n_tx": 1928,
"n_successful_tx": 1847,
"n_distinct_epochs": 357,
"n_distinct_sponsors": 4,
"first_seen_cp": 3229117,
"last_seen_cp": 279301175,
"first_seen_ts_ms": 1684846783914,
"last_seen_ts_ms": 1779664693631,
"total_gas_spent_mist": 5741952959,
"n_self_sponsored_tx": 1841,
"n_sponsored_tx": 87,
"gas_price_p50": 750,
"gas_price_p95": 820,
"active_hours_top24": [
18,
21,
20,
19,
13,
22,
11,
16,
10,
7,
6,
17,
14,
5,
9,
15,
8,
12,
23,
3,
2,
0,
4,
1
],
"primary_archetype": "nft_whale",
"labels": [
"nft_whale",
"flipper"
],
"label_confidence": [
1,
0.645
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}