live · wallet profile

koto.sui

0xefee8169d3898e3c82c5fb27cb2d997444c6d0a40f70e10fa7c31ec26635ba5a

🕒 always-on (no timezone signal)

verdictcollectoractive trader13 related

transactions

2,811

successful

2,787

99.1%

gas spent

13.2531 SUI

self-sponsored

2,763

48 sponsored by others

realized PnL

True specific-lot profit from 18 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

-$1,510

-528 SUI

win rate

1/18 profitable

typical sell

-51%

median round-trip

median hold

169.7d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$1,512).

realized by collection

Prime Machin2× · -41%-$452

Suins Registration1× · +89%+$464

Adidas X Xociety7× · -51%-$866

Mystic Yeti2× · -47%-$482

Emp1× · -18%-$129

SUI Booster DAO5× · -94%-$45

NFT trader profilecollectoractive trader~120 held (net) · 27 collections · 45% 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

-248 SUI

proceeds (sells)

2,718 SUI

64 sells

spend (buys)

2,966 SUI

143 buys

collections traded

net flow by collection

Pawtato Hero+262
0b / 20s
Suins Registration+236
1b / 4s
Mystic Yeti-227
9b / 3s
Enforcer-224
20b / 0s
Beeg Blue Dao-181
46b / 0s
Prime Machin+161
2b / 3s
ADIDAS X XOCIETY COLLECTION-149
7b / 7s
Fang MK IV-94
13b / 0s
Green-89
23b / 0s
251+74
0b / 4s

biggest trades

buyPrime Machin927 SUI
sellPrime Machin721 SUI
sellPrime Machin566.5 SUI
sellSuins Registration370 SUI
buyPrime Machin350 SUI
buySuins Registration190 SUI
sellPrime Machin150 SUI
buyEnforcer Machin110 SUI
buyMystic Yeti103 SUI
sellEnforcer Machin90 SUI
buyMystic Yeti84.5 SUI
buyMystic Yeti65 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.

Tinted amber on the bubble map when they appear in the expanded graph.

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

primary archetypenft_collector

nft_collector
95%
nft_trader
71%

Rule-based labels, conservative precision.

activity window

first seen: cp 30,911,004 · 2024-04-08 12:42:51 UTC
last seen: cp 282,432,844 · 2026-06-02 23:12:27 UTC
distinct epochs: 458
distinct sponsors: 4
gas price p50 / p95: 505 / 750 mist

active hours (UTC) — circadian rhythm

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap

6.8m

p10 / p90 gap

21s / 16.0h

regularity

human-like

intervals

2,808

63%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(293 distinct)

area + brightness = call volume; hover for detail

balance, coin, kiosk3,038 calls
23 fns · 68 failed
commission, commission_type, universal_router1,776 calls
7 fns · 107 failed
oracle_pro1,016 calls
1 fns · 3 failed
position_manager639 calls
6 fns · 3 failed
position_manager, swap_router618 calls
8 fns · 5 failed
personal_kiosk, personal_kiosk_rule536 calls
5 fns
tradeport_biddings532 calls
6 fns
incentive_v3487 calls
6 fns · 2 failed
settle, utils, vault393 calls
4 fns · 16 failed
hot_potato_vector, pyth386 calls
3 fns · 46 failed
option, type_name, u64302 calls
4 fns · 8 failed
kiosk_lock_rule, royalty_rule290 calls
3 fns
tradeport_biddings216 calls
5 fns
pool_creator_v3, pool_script, pool_script_v2203 calls
8 fns
borrow_incentive181 calls
4 fns · 12 failed

top counterparties

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.

funded by

koto.lovebullets.sui

personal-scale funderseeded 13 wallets

→

this wallet

koto.sui

→

funded 1 wallets

marketing.scamcrusher.sui

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xefee8169d3898e3c82c5fb27cb2d997444c6d0a40f70e10fa7c31ec26635ba5a",
  "n_tx": 2811,
  "n_successful_tx": 2787,
  "n_distinct_epochs": 458,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 30911004,
  "last_seen_cp": 282432844,
  "first_seen_ts_ms": 1712580171694,
  "last_seen_ts_ms": 1780441947853,
  "total_gas_spent_mist": 13253073468,
  "n_self_sponsored_tx": 2763,
  "n_sponsored_tx": 48,
  "gas_price_p50": 505,
  "gas_price_p95": 750,
  "active_hours_top24": [
    22,
    21,
    14,
    12,
    13,
    11,
    23,
    10,
    16,
    9,
    15,
    3,
    19,
    1,
    17,
    20,
    6,
    8,
    0,
    4,
    2,
    7,
    5,
    18
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.707
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}