0xe5e393afad56f63911f2ad74c00bdbe2bbda199f878dfdb76f83377d78175947
realized PnL
True specific-lot profit from 3 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: -$105).
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
- Ika Chan NFT-372b / 2s
- Mystic Yeti+280b / 1s
- 0b / 1s
- 0b / 3s
- Beelievers+130b / 1s
- Pawtato Hero+110b / 1s
- 1b / 1s
- 0b / 4s
- 0b / 1s
- 0b / 1s
biggest trades
- buyIka Chan NFT43.3 SUI
- buyDelorean NFT42.1 SUI
- sellDelorean NFT33.4 SUI
- sellMystic Yeti27.8 SUI
- sellVRAM Genesis Core19.7 SUI
- sellBeelievers12.9 SUI
- buyIka Chan NFT12.1 SUI
- sellPawtato Hero11 SUI
- sellIka Chan NFT9.3 SUI
- sellIka Chan NFT8.8 SUI
- sellDeath Corp Piggies6.2 SUI
- sellDeath Corp Piggies5.2 SUI
relationship bubble map
behavioral classification
activity window
- first seen
- cp 73,046,152 · 2024-10-26 12:08:52 UTC
- last seen
- cp 262,799,409 · 2026-04-08 17:32:59 UTC
- distinct epochs
- 182
- distinct sponsors
- 5
- gas price p50 / p95
- 537.891 / 750 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.
transaction timing
packages interacted with(212 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk1,999 calls21 fns · 92 failed
- collect, full_math_u64, i32625 calls15 fns · 2 failed
- commission, commission_type, universal_router581 calls7 fns · 24 failed
- slippage_check210 calls1 fns · 6 failed
- collect, i32, liquidity190 calls14 fns · 6 failed
- between_cards168 calls2 fns
- hot_potato_vector, pyth156 calls3 fns · 8 failed
- kiosk_biddings, kiosk_listings146 calls7 fns · 5 failed
- personal_kiosk, personal_kiosk_rule133 calls5 fns · 11 failed
- collect, full_math_u64, i32113 calls15 fns · 12 failed
- settle, utils, vault103 calls3 fns · 18 failed
- option89 calls2 fns · 3 failed
- oracle84 calls2 fns · 28 failed
- auction82 calls2 fns
- router69 calls3 fns
top counterparties
- 0xc5470a60…e72327ee78 events—sui_send · coin_send· last 2026-02-26
- 0xf92cb76f…27e67d2840 events—sui_send · coin_send · wash_pair· last 2026-01-16
- 0x61ca9e0e…0457c97934 eventscasualsui_send · coin_send· last 2025-12-16
- 0x1fb0c0a6…89a5377732 eventscasualsui_send · coin_send· last 2026-01-27
- 0x4598648c…b054382e28 eventscasualcoin_send · sui_send· last 2026-01-27
- 0xed4e4910…628083a724 eventscasualsui_send· last 2025-10-22
- 0x9f634257…b0ed4d7f24 eventscasualcoin_send · sui_send· last 2025-10-15
- 0x945150d8…e91bb3a518 events—sui_send· last 2025-10-24
- 0xd3b96df4…59fd0d1515 events—sui_send· last 2025-09-18
- 0x74cc389c…064a85bf14 events—sui_send· last 2026-01-16
- 0xd106bf95…85beff6413 events—sui_send· last 2025-10-17
- 0x632fbbf1…b65dc44312 eventscasualsui_send· last 2025-11-04
- 0x1764e88d…1b04bfcc12 eventsbotsui_send· last 2025-09-17
- 0xdb2d61a9…8077c84d11 events—sui_send· last 2025-05-07
- 0xdd190089…038d0a1f10 eventscasualcoin_send · sui_send· last 2025-08-01
- 0x43686779…f2f7b40810 eventscasualcoin_send · sui_send· last 2026-02-12
- 0x0cbbe17b…5bc449857 events—sui_send· last 2025-10-17
- 0xbca3b5c0…99a7b5177 events—sui_send· last 2025-10-17
- 0x280bd7e4…c91810207 events—coin_send· last 2025-09-13
- 0x9fc2c516…8c47b46f7 events—sui_send· last 2025-10-17
- 0x9d185c61…51fea4ff4 eventsflippersui_send· last 2025-09-18
- 0x47b451cf…b5e4016c4 eventscasualsui_send· last 2024-11-19
- 0x2567d98a…cfb916f64 eventscasualcoin_send · sui_send· last 2025-08-01
- 0xc9c4e42c…682ae4f52 eventscasualsui_send· last 2025-08-05
- 0x49421c18…6483aff42 events—sui_send· last 2025-09-15
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
- 0x39b9e594…d78b27443 tx sponsoredbot3 ok · 0.0150 SUI gas · last 2025-04-02
- 0xd56948ce…7741984e2 tx sponsored—2 ok · 0.0079 SUI gas · last 2025-09-17
- 0xec67a51e…53e8f3861 tx sponsored—1 ok · 0.0045 SUI gas · last 2025-06-17
- 0x6ed3e011…7831fb741 tx sponsoredcasual1 ok · 0.0023 SUI gas · last 2025-01-23
- 0x398c9ddc…8af8e70b1 tx sponsored—1 ok · 0.0112 SUI gas · last 2025-10-24
raw profile JSON
{
"wallet": "0xe5e393afad56f63911f2ad74c00bdbe2bbda199f878dfdb76f83377d78175947",
"n_tx": 1372,
"n_successful_tx": 1332,
"n_distinct_epochs": 182,
"n_distinct_sponsors": 5,
"first_seen_cp": 73046152,
"last_seen_cp": 262799409,
"first_seen_ts_ms": 1729944532025,
"last_seen_ts_ms": 1775669579027,
"total_gas_spent_mist": 4592358238,
"n_self_sponsored_tx": 1364,
"n_sponsored_tx": 8,
"gas_price_p50": 537.8905,
"gas_price_p95": 750,
"active_hours_top24": [
20,
22,
21,
12,
23,
15,
14,
13,
19,
8,
0,
17,
16,
10,
9,
7,
18,
11,
2,
1,
6,
5,
3,
4
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}