0xfb878709eea5da4cacdfd3549b072941b67ab6e3e6a537a95ba63ef93ae6f66b
realized PnL
True specific-lot profit from 106 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
- Prime Machin+69,62211b / 172s
- Enforcer Machin-4,89435b / 52s
- Tamashi+3,9990b / 1s
- Aeon+2,2081b / 6s
- 0b / 5s
- Puggies+58361b / 66s
- Popkins+4250b / 7s
- Kumo+2050b / 1s
- Avatar+750b / 1s
- 0b / 1s
biggest trades
- sellTamashi3,999 SUI
- sellPrime Machin901.3 SUI
- sellPrime Machin901.3 SUI
- sellAeon875.5 SUI
- sellPrime Machin860.1 SUI
- sellPrime Machin860.1 SUI
- sellPrime Machin750 SUI
- sellPrime Machin741 SUI
- sellPrime Machin643.8 SUI
- sellPrime Machin643.8 SUI
- sellPrime Machin643.8 SUI
- sellPrime Machin643.8 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.
- 0x19f04b2d…508d4443cofunded
- 0x1e5c1be4…dd9fac4acofunded
- 0x5c26f870…b8df9c04cofunded
- 0xe238ab81…5192fd84funder
- 0xf3964d52…c8b5422ecofunded
Tinted amber on the bubble map when they appear in the expanded graph.
relationship bubble map
behavioral classification
flipper50%nft_whale100%flipper95%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 40,021,489 · 2024-07-22 18:03:31 UTC
- last seen
- cp 264,788,555 · 2026-04-14 05:15:17 UTC
- distinct epochs
- 223
- distinct sponsors
- 3
- gas price p50 / p95
- 750 / 758 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).
transaction timing
packages interacted with(186 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk3,071 calls21 fns · 377 failed
- personal_kiosk2,186 calls4 fns · 8 failed
- kiosk_lock_rule, royalty_rule749 calls3 fns · 6 failed
- kiosk_biddings, kiosk_listings590 calls6 fns
- proof_rule537 calls3 fns · 155 failed
- hot_potato_vector, pyth296 calls3 fns · 20 failed
- kiosk_biddings, kiosk_listings295 calls7 fns · 3 failed
- coloring, image, receive261 calls6 fns · 2 failed
- fountain_core260 calls2 fns · 155 failed
- aftermath, cetus, flowx_amm259 calls17 fns · 29 failed
- bidding, orderbook258 calls7 fns
- settle, vault188 calls2 fns · 9 failed
- router185 calls3 fns · 19 failed
- router, utils174 calls2 fns · 3 failed
- proof_rule170 calls2 fns
top counterparties
- 0x1fb0c0a6…89a5377796 eventscasualcoin_send · sui_send· last 2025-08-18
- 0x10fc71e7…99869eb492 eventscasualsui_send · coin_send· last 2024-09-24
- 0xd106bf95…85beff6450 events—sui_send· last 2025-08-19
- 0x0cbbe17b…5bc4498547 events—sui_send· last 2025-08-19
- 0xe238ab81…5192fd8446 eventsnft_whalecoin_send · sui_send· last 2025-04-25
- zaimusho.sui41 events—coin_send · sui_send· last 2024-08-12
- 0xbca3b5c0…99a7b51725 events—sui_send· last 2025-05-03
- 0x19f04b2d…508d444320 eventscasualcoin_send · sui_send· last 2026-04-14
- 0xbb4c51d1…e2c503226 eventsflippersui_send· last 2024-08-31
- 0xa89611f0…e25596414 eventsbotsui_send· last 2024-10-24
- 0xa40126eb…3395d7454 eventscasualcoin_send · sui_send· last 2024-11-22
- 0x9f634257…b0ed4d7f4 eventscasualsui_send· last 2025-01-28
- 0xa5ecbb1b…3d52a43d3 events—sui_send· last 2025-05-03
- 0x0760564b…546039cb2 eventsnft_whalesui_send· last 2024-07-26
- morganasmall.sui2 eventsflippersui_send· last 2024-08-12
- clevermanalex.sui2 eventsflippersui_send· last 2024-08-12
- eclei.sui2 eventsnft_collectorsui_send· last 2024-07-26
- janett.sui2 eventsflippersui_send· last 2024-08-14
- vietnam.sui2 eventsflippersui_send· last 2024-07-26
- 975.sui2 eventsflippersui_send· last 2024-08-13
- 0x8b469abb…0f2204692 eventsflippersui_send· last 2024-07-26
- xapoh.sui2 eventsflippersui_send· last 2024-07-25
- 0x97447b23…471f54642 eventsnft_whalesui_send· last 2024-07-25
- 0x4a7a98ab…b4150cf22 eventsflippersui_send· last 2024-09-02
- 0x8948554e…65039eb22 eventsflippercoin_send· last 2024-09-24
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": "0xfb878709eea5da4cacdfd3549b072941b67ab6e3e6a537a95ba63ef93ae6f66b",
"n_tx": 1612,
"n_successful_tx": 1581,
"n_distinct_epochs": 223,
"n_distinct_sponsors": 3,
"first_seen_cp": 40021489,
"last_seen_cp": 264788555,
"first_seen_ts_ms": 1721671411338,
"last_seen_ts_ms": 1776143717647,
"total_gas_spent_mist": -12537645450,
"n_self_sponsored_tx": 1596,
"n_sponsored_tx": 16,
"gas_price_p50": 750,
"gas_price_p95": 758,
"active_hours_top24": [
21,
4,
20,
3,
7,
18,
5,
22,
11,
19,
23,
8,
9,
17,
6,
2,
0,
1,
16,
10,
12,
13,
15,
14
],
"primary_archetype": "nft_whale",
"labels": [
"flipper",
"nft_whale",
"flipper"
],
"label_confidence": [
0.5,
1,
0.95
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}