live · wallet profile
touchsky.sui
0xdff302a5504495ac3a7eeddb51a91892cdf89d49ff8bdb3f16dd19c75e9915fe
🌐 likely Atlantic / E. South America · UTC-1
transactions
504
successful
497
98.6%
gas spent
2.4145 SUI
self-sponsored
502
2 sponsored by others
NFT trader profilecollector~30 held (net) · 25 collections · 42% 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
-414 SUI
proceeds (sells)
128 SUI
13 sells
spend (buys)
542 SUI
31 buys
collections traded
25
net flow by collection
- Zeph-16911b / 0s
- Pawtato Land+1080b / 3s
- Ika Chan NFT-602b / 0s
- Tally-571b / 0s
- Pugwif-461b / 0s
- Avatar-463b / 0s
- Droplet-351b / 0s
- Doonies-341b / 0s
- Puggies-291b / 0s
- Tako+140b / 1s
biggest trades
- sellPawtato Land61.8 SUI
- buyTally56.7 SUI
- buyPugwif46.4 SUI
- buyDroplet35 SUI
- buyIka Chan NFT35 SUI
- buyDoonies34 SUI
- buyPuggies28.8 SUI
- buyZeph25.8 SUI
- buyZeph25.8 SUI
- buyZeph25.2 SUI
- buyAvatar25 SUI
- buyIka Chan NFT25 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_collector65%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 89,799,792 · 2024-12-12 21:41:43 UTC
- last seen
- cp 254,614,822 · 2026-03-15 10:22:52 UTC
- distinct epochs
- 134
- 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 Atlantic / E. South America.
transaction timing
median gap
5.1m
p10 / p90 gap
12s / 2.2d
regularity
9%
human-like
intervals
503
9%
52%
39%
short <1mmedium 1m–1hlong >1h
packages interacted with(121 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk312 calls20 fns · 5 failed
- personal_kiosk, personal_kiosk_rule213 calls5 fns
- commission, commission_type, universal_router131 calls7 fns
- kiosk_biddings, kiosk_listings86 calls4 fns
- router76 calls3 fns · 3 failed
- option, string57 calls2 fns · 2 failed
- kiosk_lock_rule, royalty_rule56 calls3 fns
- settle, utils, vault44 calls3 fns · 3 failed
- kiosk_transfers40 calls1 fns
- biddings, listings38 calls5 fns
- position_manager, swap_router37 calls7 fns · 1 failed
- settle35 calls1 fns · 2 failed
- last_alive34 calls5 fns · 1 failed
- settle, vault32 calls2 fns
- position_manager30 calls5 fns · 3 failed
top counterparties
- 0x94971dcb…9cb727c780 eventsnft_collectorsui_send· last 2025-11-23
- 0x1fb0c0a6…89a5377734 eventscasualsui_send · coin_send· last 2025-11-30
- 0x9f634257…b0ed4d7f30 eventscasualsui_send · coin_send· last 2025-11-30
- 0xbca3b5c0…99a7b51721 events—sui_send· last 2025-09-27
- 0x8f88f576…70981b7512 eventscasualsui_send· last 2025-02-14
- 0x8484d988…0279be9e10 eventsbotsui_send· last 2024-12-26
- donations.alphacity.sui10 eventscasualsui_send· last 2025-09-21
- 0x906e5342…9eae857d7 events—sui_send · coin_send· last 2026-03-04
- 0x80bd9e70…e2b719da7 events—sui_send· last 2025-05-15
- 0x8d0abafa…9a0e54d26 eventscasualsui_send· last 2025-09-12
- 0x1f067198…08de64186 eventscasualsui_send· last 2026-03-04
- 0xffdab439…84e2f96c4 eventscasualwash_pair · sui_send· last 2025-06-08
- 0xa02782a5…d529330b4 eventscasualsui_send· last 2025-06-06
- 0x0cf5c138…7e83f02b4 eventscasualsui_send· last 2026-03-04
- 0xa5ecbb1b…3d52a43d4 events—sui_send· last 2025-05-16
- 0xca6ba249…e71fe6954 eventscasualsui_send· last 2025-05-16
- 0x1a02e381…018eff954 events—sui_send· last 2025-09-24
- gawblenz.sui4 eventsnft_collectorsui_send· last 2025-09-27
- 0x49c7fa62…b965aa583 events—sui_send· last 2026-03-04
- 0xa43c7eb8…dd0b825e3 events—sui_send· last 2026-03-04
- 0xe483f8d9…3bf69a242 eventscasualsui_send· last 2026-03-04
- 0x1313046d…efaa80ac2 eventscasualcoin_send· last 2025-06-19
- 0x9716a65b…0413b3562 events—coin_send· last 2025-11-18
- indisputable.sui2 eventsflippersui_send· last 2025-05-02
- 0xabb3a4e8…14e25fc02 eventsflippersui_send· last 2025-02-11
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
touchsky.sui
→
funded 3 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0xdff302a5504495ac3a7eeddb51a91892cdf89d49ff8bdb3f16dd19c75e9915fe",
"n_tx": 504,
"n_successful_tx": 497,
"n_distinct_epochs": 134,
"n_distinct_sponsors": 2,
"first_seen_cp": 89799792,
"last_seen_cp": 254614822,
"first_seen_ts_ms": 1734039703379,
"last_seen_ts_ms": 1773570172071,
"total_gas_spent_mist": 2414484328,
"n_self_sponsored_tx": 502,
"n_sponsored_tx": 2,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
13,
17,
16,
15,
19,
20,
18,
21,
9,
14,
10,
8,
6,
12,
0,
23,
4,
7,
22,
3,
5,
11,
2
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.65
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}