0xe40339631349bc9a8aa74ccdaeb4c2a91bd71ccda476d064f2f9f21636e9eec3
realized PnL
True specific-lot profit from 191 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).
1 self-dealing round-trip excluded from the headline (gross incl. wash: $979).
realized by collection
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
- Doonies+1,02459b / 71s
- The Awakening-32932b / 20s
- 251+1850b / 2s
- 0b / 2s
- Avatar-1475b / 1s
- Fang MK IV-14678b / 91s
- Pawtato Land+12514b / 23s
- 0b / 1s
- DSL-734b / 4s
- Rinoco+633b / 4s
biggest trades
- sell251118.5 SUI
- sellDouble Up Citizen103 SUI
- sellSub Domain Registration88 SUI
- buyDoonies77.3 SUI
- sellDoonies75 SUI
- sellDoonies72.1 SUI
- sellDoonies70 SUI
- buyPopkins69 SUI
- buyThe Awakening67 SUI
- sellDoonies67 SUI
- sellDoonies67 SUI
- sellDoonies67 SUI
relationship bubble map
behavioral classification
flipper100%flipper95%nft_trader90%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 59,325,575 · 2024-09-17 15:26:03 UTC
- last seen
- cp 229,170,996 · 2025-12-30 21:58:44 UTC
- distinct epochs
- 347
- distinct sponsors
- 4
- gas price p50 / p95
- 750 / 750 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.
transaction timing
packages interacted with(368 distinct)
area + brightness = call volume; hover for detail
- personal_kiosk, personal_kiosk_rule3,334 calls5 fns · 5 failed
- balance, coin, kiosk3,015 calls24 fns · 77 failed
- kiosk_biddings, kiosk_listings2,180 calls8 fns
- hot_potato_vector, pyth1,311 calls3 fns · 12 failed
- kiosk_lock_rule, royalty_rule1,000 calls3 fns
- commission, commission_type, universal_router602 calls7 fns · 8 failed
- market575 calls13 fns · 8 failed
- vaa397 calls1 fns · 4 failed
- router350 calls3 fns · 3 failed
- router, utils288 calls2 fns · 8 failed
- router275 calls3 fns
- option, vector271 calls3 fns · 2 failed
- aftermath, bluemove, cetus254 calls16 fns
- position_manager, swap_router210 calls9 fns · 16 failed
- api, slippage210 calls2 fns · 21 failed
top counterparties
- 0x0cbbe17b…5bc44985242 events—sui_send· last 2025-10-22
- 0x7e3e76fe…e7970c35190 eventsnft_collectorsui_send· last 2025-10-22
- 0xbca3b5c0…99a7b517131 events—sui_send· last 2025-10-22
- 0x1fb0c0a6…89a53777100 eventscasualcoin_send · sui_send· last 2025-10-17
- 0x6daceef5…fef0181c75 events—sui_send· last 2025-07-15
- 0x00000000…0000000053 events—coin_send· last 2025-10-01
- theorder.sui36 eventsnft_collectorsui_send · wash_pair· last 2025-10-16
- 0xd3fefb40…3f32c46f26 eventscasualcoin_send · sui_send· last 2025-12-30
- 0x49421c18…6483aff424 events—sui_send· last 2025-08-08
- 0xd106bf95…85beff6424 events—sui_send· last 2025-07-17
- 0xe0852c41…79619da817 events—coin_send · sui_send· last 2025-06-21
- 0xf16eb38a…df4e0a4c16 events—sui_send· last 2025-06-09
- sudofi.sui15 events—sui_send· last 2025-10-22
- 0xee5360c5…3e50454514 events—sui_send · coin_send· last 2025-10-17
- 0x1764e88d…1b04bfcc12 eventsbotsui_send· last 2025-09-10
- 0x8f88f576…70981b7512 eventscasualsui_send· last 2025-02-24
- 0xe3b8de3e…ebfac21012 events—sui_send · coin_send· last 2024-12-20
- 0x893f5a78…4519c36a10 events—sui_send· last 2025-08-12
- 0x596af2b4…3c7fa8bd9 events—coin_send · sui_send· last 2024-12-10
- 0xbce2d8a9…0dad5fd28 events—sui_send· last 2024-12-11
- 0x9fc2c516…8c47b46f8 events—sui_send· last 2025-07-17
- 0xa5ecbb1b…3d52a43d7 events—sui_send· last 2025-05-21
- 0x71d78306…ec48e67a6 eventscasualsui_send· last 2025-11-07
- 0x682eb489…76a01f716 eventsflippersui_send · coin_send· last 2025-10-02
- pawtatoland.sui6 eventsbotsui_send· last 2025-07-18
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": "0xe40339631349bc9a8aa74ccdaeb4c2a91bd71ccda476d064f2f9f21636e9eec3",
"n_tx": 4428,
"n_successful_tx": 4375,
"n_distinct_epochs": 347,
"n_distinct_sponsors": 4,
"first_seen_cp": 59325575,
"last_seen_cp": 229170996,
"first_seen_ts_ms": 1726586763685,
"last_seen_ts_ms": 1767131924485,
"total_gas_spent_mist": 15771132876,
"n_self_sponsored_tx": 4406,
"n_sponsored_tx": 22,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
22,
15,
17,
14,
16,
19,
20,
18,
21,
1,
3,
0,
4,
2,
23,
13,
5,
12,
11,
6,
10,
7,
8
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"flipper",
"nft_trader"
],
"label_confidence": [
1,
0.95,
0.9
],
"bot_score": 0.3,
"bot_signals": [
"floor_arb_bot"
],
"cex_label": null
}