live · wallet profile
0xf076ea3a1e8b7a2b68b63369d512bb3b33e988d0b6840e50d7233266eca9c02f
🌐 likely Atlantic / E. South America · UTC-2
transactions
497
successful
490
98.6%
gas spent
1.6232 SUI
self-sponsored
495
2 sponsored by others
realized PnL
True specific-lot profit from 15 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
+$490
+133 SUI
win rate
100%
15/15 profitable
typical sell
+58%
median round-trip
median hold
4.5d
realized by collection
Awakening5× · +73%+$344
ENLIGHTENMENT NFT2× · +84%+$28
Oath NFT1× · +158%+$38
CLUB2× · +50%+$31
SUIMILIOS NFT1× · +58%+$20
Doonies2× · +37%+$9
Puggies1× · +35%+$11
Quntz OG Pass1× · +47%+$8
NFT trader profileflipper~2 held (net) · 22 collections · 258% 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
+615 SUI
proceeds (sells)
837 SUI
49 sells
spend (buys)
223 SUI
19 buys
collections traded
22
net flow by collection
- The Awakening+1236b / 9s
- Tally+1030b / 1s
- Doonies+652b / 4s
- 2b / 4s
- Suitizen+480b / 5s
- Oath Pass+401b / 3s
- The Quntz+400b / 3s
- Suimilios+331b / 4s
- Mystic Yeti+300b / 1s
- Pawtato Hero+270b / 1s
biggest trades
- sellTally103 SUI
- sellThe Awakening51.5 SUI
- sellThe Awakening46.4 SUI
- sellThe Awakening43.3 SUI
- sellDoonies42.2 SUI
- sellBored Toilet Club33.4 SUI
- buyThe Awakening30 SUI
- sellMystic Yeti30 SUI
- buyThe Awakening27 SUI
- sellPawtato Hero27 SUI
- sellThe Awakening21.4 SUI
- sellSuitizen20.6 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 archetypeflipper
flipper62%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 108,037,287 · 2025-02-01 23:35:10 UTC
- last seen
- cp 260,422,568 · 2026-04-01 14:22:58 UTC
- distinct epochs
- 126
- 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
22.0m
p10 / p90 gap
48s / 1.5d
regularity
0%
human-like
intervals
496
56%
44%
short <1mmedium 1m–1hlong >1h
packages interacted with(72 distinct)
area + brightness = call volume; hover for detail
- kiosk_biddings, kiosk_listings337 calls8 fns
- personal_kiosk, personal_kiosk_rule307 calls5 fns
- balance, coin, kiosk132 calls11 fns
- router48 calls3 fns · 10 failed
- kiosk_lock_rule, royalty_rule44 calls2 fns
- tradeport_listings39 calls5 fns
- memez_allowed_versions, memez_pump20 calls3 fns
- tradeport_biddings20 calls3 fns
- tradeport_biddings18 calls3 fns
- memez_allowed_versions, memez_pump14 calls3 fns
- kiosk_transfers12 calls2 fns
- commission, commission_type, universal_router11 calls7 fns
- router10 calls2 fns · 3 failed
- biddings, listings9 calls3 fns
- tradeport_biddings8 calls3 fns
top counterparties
- 0x77eefc48…5b75862626 eventscasualcoin_send · sui_send· last 2026-03-07
- 0x1fb0c0a6…89a5377720 eventscasualcoin_send · sui_send· last 2026-01-23
- xctasy.sui14 events—coin_send · sui_send· last 2025-08-25
- theorder.sui12 eventsnft_collectorsui_send· last 2025-10-11
- 0x5b2aec35…2329f82d10 events—coin_send · sui_send· last 2025-08-25
- 0xdc19b292…67bdfbfc9 events—coin_send · sui_send· last 2025-08-25
- 0x18c4d9b2…5d0b72488 events—sui_send· last 2025-11-02
- 0xef4145dc…9a81cd427 events—coin_send · sui_send· last 2025-09-13
- 0x2397a410…9e0b8f436 events—sui_send· last 2025-06-26
- 0x71176f75…964878d96 eventsflippersui_send· last 2025-10-04
- 0x1764e88d…1b04bfcc6 eventsbotcoin_send · sui_send· last 2025-08-25
- 0xd9eff338…ff5e442e4 events—sui_send· last 2025-07-19
- 0x65217b4d…93c180884 eventsnft_collectorsui_send· last 2025-04-18
- null.sui4 eventsnft_collectorsui_send· last 2025-09-26
- 0x79bb8cc3…518fdebf4 eventscasualsui_send· last 2025-04-24
- 0xad667d37…cfbb36634 eventscasualcoin_send· last 2026-01-23
- 0x6f3ee6fb…ca5e696f2 eventsflippersui_send· last 2025-11-01
- 0x48f84e48…3dd46c012 eventscasualsui_send· last 2025-04-22
- 0xe3bdd067…c6876cd12 eventsnft_collectorsui_send· last 2025-04-08
- 0xbca3b5c0…99a7b5172 events—sui_send· last 2025-05-25
- 0xe8b09e3c…2385aaa42 eventscasualcoin_send· last 2026-01-22
- 0x83d9fd52…b4977bc62 events—sui_send· last 2025-08-25
- 0x6a8eaf67…b8eee1ee2 events—sui_send· last 2025-08-25
- 0x60a6532c…0e05b7a02 events—sui_send· last 2025-08-25
- pawtatoland.sui2 eventsbotsui_send· last 2025-06-21
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
0xf076ea3a…eca9c02f
→
funded 3 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0xf076ea3a1e8b7a2b68b63369d512bb3b33e988d0b6840e50d7233266eca9c02f",
"n_tx": 497,
"n_successful_tx": 490,
"n_distinct_epochs": 126,
"n_distinct_sponsors": 2,
"first_seen_cp": 108037287,
"last_seen_cp": 260422568,
"first_seen_ts_ms": 1738452910517,
"last_seen_ts_ms": 1775053378511,
"total_gas_spent_mist": 1623173566,
"n_self_sponsored_tx": 495,
"n_sponsored_tx": 2,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
22,
18,
20,
21,
15,
19,
8,
13,
17,
14,
16,
23,
10,
12,
9,
2,
0,
11,
7,
3,
6,
5,
1,
4
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.6225
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}