live · wallet profile
0xf47382fa2b2fa0595f6ceb4fa5e48a6292fa486d87d819786fd982c65976c5dd
🌐 likely E. Asia / Oceania · UTC+10
transactions
7,459
successful
7,453
99.9%
gas spent
9.0602 SUI
self-sponsored
7,440
19 sponsored by others
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).
realized P/L
-$50
-30 SUI
win rate
0%
0/3 profitable
typical sell
-21%
median round-trip
median hold
2.3d
realized by collection
Ika Chan NFT1× · -55%-$50
Dino SUI2× · -21%+$0
NFT trader profileflipper~7 held (net) · 8 collections · 250% 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
+293 SUI
proceeds (sells)
376 SUI
25 sells
spend (buys)
83 SUI
10 buys
collections traded
8
net flow by collection
- Capy+3310b / 22s
- Ika Chan NFT-221b / 1s
- 2b / 2s
- 1b / 0s
- Monks-23b / 0s
- 1b / 0s
- 1b / 0s
- 1b / 0s
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 archetypebot
bot84%flipper56%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,573,919 · 2023-05-03 14:04:33 UTC
- last seen
- cp 270,149,049 · 2026-04-29 04:19:56 UTC
- distinct epochs
- 131
- distinct sponsors
- 1
- gas price p50 / p95
- 810 / 820 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 E. Asia / Oceania.
transaction timing
median gap
5s
p10 / p90 gap
3s / 18s
regularity
84%
bot-like
intervals
7,450
84%
13%
short <1mmedium 1m–1hlong >1h
packages interacted with(137 distinct)
area + brightness = call volume; hover for detail
- game_81926,872 calls2 fns
- balance, coin, kiosk529 calls21 fns · 4 failed
- collect, i32, liquidity143 calls11 fns
- kiosk_lock_rule, royalty_rule100 calls3 fns · 7 failed
- commission, commission_type, universal_router89 calls7 fns
- hot_potato_vector, pyth70 calls3 fns
- router56 calls3 fns
- Operation50 calls1 fns
- slippage_check45 calls1 fns
- lending_market45 calls9 fns
- marketplace, offer_collection44 calls5 fns
- cetus, flowx_clmm, haedal42 calls8 fns · 1 failed
- hyperspace38 calls4 fns · 1 failed
- Operation35 calls1 fns
- hyperspace31 calls2 fns
top counterparties
- 0xc9182656…de74783586 eventsbotsui_send· last 2023-11-17
- 0xb4527888…3045e9a528 eventscasualsui_send· last 2026-04-29
- 0x7e5edded…a77253a214 eventscasualsui_send· last 2025-01-06
- 0x0cbbe17b…5bc4498510 events—sui_send· last 2026-01-17
- 0xd106bf95…85beff649 events—sui_send· last 2025-03-28
- 0x8cea53d2…9ec8e7938 events—sui_send· last 2023-05-06
- 0x10f3ad35…4f0becbf8 eventscasualsui_send· last 2023-05-19
- 0xd989b938…c077271f7 events—sui_send· last 2024-10-25
- 0xa89611f0…e25596416 eventsbotsui_send· last 2024-10-22
- 0x4598648c…b054382e6 eventscasualcoin_send· last 2025-08-28
- 0xfd600bf7…365b6abd6 eventscasualsui_send· last 2024-11-28
- 0x5745ad0c…5ae9dab76 eventsbotsui_send· last 2023-07-12
- 0xcb21dd78…473ac8554 eventscasualsui_send· last 2023-05-19
- 0x526d418d…80992a3d4 eventscasualsui_send· last 2023-05-08
- 0xbca3b5c0…99a7b5174 events—sui_send· last 2025-04-22
- 0x8bc92fe2…60035b1e4 eventscasualsui_send· last 2023-05-19
- 0x88927e2e…24b733ff4 eventscasualsui_send· last 2023-05-11
- 0xed4e4910…628083a74 eventscasualsui_send· last 2025-10-24
- 0x6511c535…5d9972124 eventscasualsui_send· last 2023-05-19
- 0x8d8224e1…dd983e864 eventscasualsui_send· last 2023-07-07
- 0x1fb0c0a6…89a537774 eventscasualcoin_send · sui_send· last 2025-08-28
- 0x6dfb3111…701eacbf3 events—sui_send· last 2023-05-19
- 0x4dacc9e5…15ff3bdd3 events—sui_send· last 2024-10-22
- 0xd04a236e…520d04d62 eventscasualsui_send· last 2023-05-09
- 0xb97c85bb…3800ce052 eventscasualsui_send· last 2023-06-04
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.
→
this wallet
0xf47382fa…5976c5dd
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0xf47382fa2b2fa0595f6ceb4fa5e48a6292fa486d87d819786fd982c65976c5dd",
"n_tx": 7459,
"n_successful_tx": 7453,
"n_distinct_epochs": 131,
"n_distinct_sponsors": 1,
"first_seen_cp": 1573919,
"last_seen_cp": 270149049,
"first_seen_ts_ms": 1683122673362,
"last_seen_ts_ms": 1777436396002,
"total_gas_spent_mist": 9060236014,
"n_self_sponsored_tx": 7440,
"n_sponsored_tx": 19,
"gas_price_p50": 810,
"gas_price_p95": 820,
"active_hours_top24": [
16,
5,
8,
15,
4,
3,
6,
7,
17,
10,
9,
11,
14,
12,
13,
0,
1,
23,
2,
18,
19,
21,
22,
20
],
"primary_archetype": "bot",
"labels": [
"bot",
"flipper"
],
"label_confidence": [
0.84268457,
0.5625
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}