live · wallet profile
0xd05a8b80cfcdff65d94f163710b547d181258f96388f1968fbcf52e1e01db923
🌐 likely C. Europe / Africa / Middle East · UTC+2
transactions
1,103
successful
1,081
98.0%
gas spent
7.6385 SUI
self-sponsored
1,095
8 sponsored by others
realized PnL
True specific-lot profit from 13 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
-$1,969
-509 SUI
win rate
15%
2/13 profitable
typical sell
-37%
median round-trip
median hold
91.5d
realized by collection
Kumo3× · -92%-$1,308
Rootlet2× · -50%-$426
Af Egg1× · -69%-$104
Ika Chan NFT1× · -68%-$67
Tally1× · -20%-$28
Mystic Yeti1× · -40%-$20
LAND2× · +19%-$13
HERO1× · -4%-$1
Droplet1× · -3%-$1
NFT trader profileflipperactive trader~34 held (net) · 35 collections · 127% 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
-382 SUI
proceeds (sells)
1,446 SUI
65 sells
spend (buys)
1,828 SUI
51 buys
collections traded
35
net flow by collection
- Pawtato Hero+4901b / 8s
- Kumo-3243b / 3s
- Prime Machin-2671b / 0s
- 0b / 5s
- Pawtato Land+1662b / 12s
- Enforcer Machin-1601b / 0s
- Mystic Yeti-1564b / 1s
- Rootlet-1473b / 2s
- The Awakening+1061b / 12s
- Ika Chan NFT-843b / 1s
biggest trades
- sellPawtato Hero350 SUI
- buyPrime Machin267 SUI
- buyKumo203.9 SUI
- buyEnforcer Machin160 SUI
- buyKumo139.1 SUI
- buyRootlet111 SUI
- buyMystic Yeti94.8 SUI
- buyAf Egg77 SUI
- buyTally70 SUI
- sellPawtato Hero60 SUI
- buyRootlet56.7 SUI
- sellTally56.5 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
primary archetypeflipper
flipper66%nft_trader62%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 102,819,692 · 2025-01-18 08:56:10 UTC
- last seen
- cp 278,152,128 · 2026-05-21 21:10:24 UTC
- distinct epochs
- 192
- distinct sponsors
- 2
- gas price p50 / p95
- 740 / 750 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 C. Europe / Africa / Middle East.
transaction timing
median gap
3.9m
p10 / p90 gap
22s / 22.8h
regularity
2%
human-like
intervals
1,102
67%
31%
short <1mmedium 1m–1hlong >1h
packages interacted with(259 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk1,175 calls26 fns · 107 failed
- commission, commission_type, universal_router545 calls7 fns · 137 failed
- lending_market526 calls10 fns · 10 failed
- personal_kiosk, personal_kiosk_rule468 calls5 fns · 8 failed
- kiosk_biddings, kiosk_listings334 calls9 fns · 4 failed
- lending_market308 calls10 fns
- settle, utils, vault260 calls3 fns · 44 failed
- lending_market217 calls8 fns
- hot_potato_vector, pyth202 calls3 fns · 29 failed
- kiosk_lock_rule, royalty_rule114 calls2 fns · 6 failed
- option, type_name107 calls3 fns · 5 failed
- incentive_v377 calls4 fns · 1 failed
- swap_router62 calls2 fns · 42 failed
- pool59 calls1 fns · 6 failed
- alpha_lending57 calls5 fns
top counterparties
- 0x1fb0c0a6…89a5377748 eventscasualsui_send · coin_send· last 2025-12-22
- 0xbca3b5c0…99a7b51732 events—sui_send· last 2025-10-28
- 0xd106bf95…85beff6418 events—sui_send· last 2026-05-16
- 0xad5280af…c72816de16 events—coin_send · sui_send· last 2025-11-17
- 0x0cbbe17b…5bc4498516 events—sui_send· last 2025-11-15
- 0x945150d8…e91bb3a514 events—sui_send· last 2025-12-03
- 0x9f634257…b0ed4d7f14 eventscasualcoin_send · sui_send· last 2025-11-17
- 0x4598648c…b054382e12 eventscasualcoin_send · sui_send· last 2025-11-16
- null.sui10 eventsnft_collectorsui_send· last 2025-10-31
- 0xed4e4910…628083a710 eventscasualsui_send· last 2025-10-23
- theorder.sui10 eventsnft_collectorsui_send· last 2025-04-26
- 0x49421c18…6483aff49 events—sui_send· last 2026-05-16
- 0x280bd7e4…c91810209 events—coin_send· last 2026-05-21
- 0x9fc2c516…8c47b46f9 events—sui_send· last 2025-09-09
- pawtatoland.sui8 eventsbotsui_send· last 2025-06-21
- 0x1764e88d…1b04bfcc6 eventsbotsui_send· last 2025-10-23
- 0x552c4e45…926d8fa55 events—sui_send· last 2025-07-09
- 0xe3bdd067…c6876cd14 eventsnft_collectorsui_send· last 2025-04-08
- 0x4565b797…84bfbe0a4 events—sui_send· last 2025-09-09
- 0x9d185c61…51fea4ff4 eventsflippersui_send· last 2025-09-18
- 0x65217b4d…93c180884 eventsnft_collectorsui_send· last 2025-04-18
- 0xf5a2e5bf…f8d4f9ce4 eventscasualsui_send· last 2025-10-23
- 0x856c7249…402e653c4 events—coin_send· last 2025-06-22
- 0x8f2442ae…a7a39c364 events—sui_send· last 2026-01-04
- 0xa5ecbb1b…3d52a43d4 events—sui_send· last 2025-05-16
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
0xd05a8b80…e01db923
→
funded 4 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0xd05a8b80cfcdff65d94f163710b547d181258f96388f1968fbcf52e1e01db923",
"n_tx": 1103,
"n_successful_tx": 1081,
"n_distinct_epochs": 192,
"n_distinct_sponsors": 2,
"first_seen_cp": 102819692,
"last_seen_cp": 278152128,
"first_seen_ts_ms": 1737190570644,
"last_seen_ts_ms": 1779397824178,
"total_gas_spent_mist": 7638538046,
"n_self_sponsored_tx": 1095,
"n_sponsored_tx": 8,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
19,
13,
8,
10,
18,
9,
21,
14,
17,
7,
20,
11,
15,
16,
12,
6,
23,
0,
22,
3,
1,
4,
5,
2
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"nft_trader"
],
"label_confidence": [
0.6625,
0.616
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}