0xe9dc395a3f46c53146c39013c9868f10c35a45f34a8706b700b1d503e93185e5
realized PnL
True specific-lot profit from 2 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 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
- GOATs Of Sui-234b / 2s
- 3b / 0s
biggest trades
- sellGOATs Of Sui13.9 SUI
- buyGOATs Of Sui13 SUI
- buyGOATs Of Sui12.5 SUI
- buyGOATs Of Sui11 SUI
- buyGOATs Of Sui9.8 SUI
- sellGOATs Of Sui9 SUI
- buyHamsters Sui House0.5 SUI
- buyHamsters Sui House0.5 SUI
- buyHamsters Sui House0.5 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.
- 0x17570ca4…f22bd320cofunded
- 0x1fcde8b6…a5ef7f4bcofunded
- 0x2a06abce…66e0497bcofunded
- 0x34f66403…b211e8e9cofunded
- 0x53edb1e7…a2f3cc6ecofunded
- 0x5d47cc9f…594c8cfacofunded
- 0x653e6616…e4c929fccofunded
- 0x72eafac0…a3fbfa7dfunder
- 0xa81f612a…a7201e1dcofunded
- 0xa9a31ac2…1c25fd50cofunded
- 0xb190a811…93546e34cofunded
- 0xc42936c9…9fb8fbd6cofunded
- 0xd15045da…eb1bbcb8cofunded
- 0xdd24dcf0…f80ce6eacofunded
Tinted amber on the bubble map when they appear in the expanded graph.
relationship bubble map
behavioral classification
activity window
- first seen
- cp 1,619,404 · 2023-05-04 03:05:22 UTC
- last seen
- cp 133,870,867 · 2025-04-14 17:32:49 UTC
- distinct epochs
- 20
- distinct sponsors
- 0
- gas price p50 / p95
- 950 / 1,000 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely W/Central Asia / India.
transaction timing
packages interacted with(25 distinct)
area + brightness = call volume; hover for detail
- router52 calls3 fns · 36 failed
- marketplace, offer_item27 calls5 fns
- sui2025 calls1 fns
- mist20 calls1 fns
- inscription_sui2018 calls1 fns · 1 failed
- interface18 calls1 fns · 1 failed
- Operation15 calls1 fns
- Market15 calls3 fns
- testnet_nft11 calls1 fns
- interface5 calls1 fns
- staking_nft2 calls1 fns
- launchpad2 calls2 fns
- Market2 calls2 fns
- marketplace2 calls1 fns
- store2 calls1 fns · 1 failed
top counterparties
- 0xc5ec62de…c713a6d76 eventsflippersui_send· last 2023-06-08
- 0x95d6d23d…758b52c24 eventscasualsui_send· last 2023-05-09
- 0xe5c2c26f…447655b74 eventscasualsui_send· last 2023-05-09
- 0x8ffb3481…687c47334 eventscasualsui_send· last 2024-01-17
- 0x26b503a1…4c7c95654 eventsbotsui_send· last 2023-12-14
- 0xd0adc867…d5cf4c6f2 eventscasualsui_send· last 2023-05-04
- 0x3ecdecc3…a450a8d92 events—sui_send· last 2023-05-04
- 0x3d0a12b7…39d8fce62 eventsnft_collectorsui_send· last 2023-05-08
- 0x10fd8f3c…1a10438d2 eventscasualsui_send· last 2023-06-08
- 0x73df1a78…8dc33b622 eventscasualsui_send· last 2023-05-05
- 0x76eebbfb…495697c92 events—sui_send· last 2023-12-07
- 0x4cf947f0…167c9dee2 eventsflippersui_send· last 2023-05-08
- 0x11bd9629…5e4af7172 eventscasualsui_send· last 2025-04-12
- 0x1f0ccbd6…e2ae71e22 eventscasualsui_send· last 2023-05-05
- 0xaf0e2d41…950dc9552 eventscasualsui_send· last 2023-05-05
- 0x39017fe6…e6985d482 eventscasualsui_send· last 2023-06-08
- 0x1189bb87…73652db32 eventsbotsui_send· last 2023-05-07
- 0x60f9a63e…48b82e5f2 eventscasualsui_send· last 2023-05-06
- 0xd0b3dbb8…a5d4483f2 eventsbotsui_send· last 2023-05-04
- 0x017c1377…494d30802 events—sui_send· last 2023-12-07
- 0x0e23925d…9fe1ce102 eventscasualsui_send· last 2023-06-08
- 0xdac70a4d…e5f38c8e2 eventscasualsui_send· last 2023-06-08
- 0x5b8d2a86…33fd79932 eventscasualsui_send· last 2023-06-08
- 0x67181d04…6a7b33022 events—sui_send· last 2023-05-05
- 0x0f36aaec…ecab48d51 events—sui_send· last 2023-05-04
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": "0xe9dc395a3f46c53146c39013c9868f10c35a45f34a8706b700b1d503e93185e5",
"n_tx": 257,
"n_successful_tx": 218,
"n_distinct_epochs": 20,
"n_distinct_sponsors": 0,
"first_seen_cp": 1619404,
"last_seen_cp": 133870867,
"first_seen_ts_ms": 1683169522644,
"last_seen_ts_ms": 1744651969786,
"total_gas_spent_mist": 1309531184,
"n_self_sponsored_tx": 257,
"n_sponsored_tx": 0,
"gas_price_p50": 950,
"gas_price_p95": 1000,
"active_hours_top24": [
16,
13,
17,
6,
3,
8,
11,
12,
15,
1,
23,
18,
14,
10,
4,
2,
21,
0,
22
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}