live Β· wallet profile
0xff13afce187dd11220c82c1c7c716288ac974592a9ed92ccec25bd9916138ce6
π likely UK / W. Europe / W. Africa Β· UTC+1
transactions
116
successful
115
99.1%
gas spent
467,178,860 mist
self-sponsored
115
1 sponsored by others
realized PnL
True specific-lot profit from 4 closed buyβsell 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
+$0
+-1 SUI
win rate
75%
3/4 profitable
typical sell
+20%
median round-trip
median hold
0.0d
realized by collection
SUISHI3Γ Β· +36%+$0
Cannabeach1Γ Β· +4%+$0
NFT trader profileseller~0 held (net) Β· 7 collections Β· 225% sell/buy
trading activity
marketplace NFT sales from analytics.sale. Net = proceeds β spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
net flow
+53 SUI
proceeds (sells)
90 SUI
9 sells
spend (buys)
38 SUI
4 buys
collections traded
7
net flow by collection
- 0b / 1s
- 0b / 1s
- SuiPepe NFT+140b / 1s
- LazyBoys+30b / 1s
- Suishi-23b / 3s
- 1b / 1s
- 0b / 1s
biggest trades
- sellCannabeach28 SUI
- buyCannabeach27 SUI
- sellTocen Master Key19 SUI
- sellDinoSui: T-REX16.9 SUI
- sellSuiPepe NFT13.7 SUI
- buySuishi6.3 SUI
- sellSuishi3.9 SUI
- sellLazyBoys3 SUI
- sellSuishi3 SUI
- buySuishi2.2 SUI
- sellSuishi2.1 SUI
- buySuishi2 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
no labels emitted yet β insufficient signals or wallet not in analytics.wallet_labels
activity window
- first seen
- cp 1,570,797 Β· 2023-05-03 13:10:42 UTC
- last seen
- cp 205,316,497 Β· 2025-10-26 19:41:42 UTC
- distinct epochs
- 16
- distinct sponsors
- 1
- gas price p50 / p95
- 1,000 / 1,000 mist
active hours (UTC) β 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 β likely UK / W. Europe / W. Africa.
transaction timing
median gap
4.1m
p10 / p90 gap
27s / 18.4h
regularity
2%
human-like
intervals
115
77%
21%
short <1mmedium 1mβ1hlong >1h
packages interacted with(22 distinct)
area + brightness = call volume; hover for detail
- marketplace, offer_collection, offer_item55 calls9 fns
- ido_claim_private5 calls1 fns
- swap3 calls1 fns
- aifrens_footie_legends3 calls1 fns
- aifrens3 calls2 fns
- tocen_stake_nft2 calls2 fns
- monks_collection1 calls1 fns
- tocen_event_ido1 calls1 fns
- tocen_airdrop1 calls1 fns
- drand_based_roulette1 calls1 fns
- testnet_nft1 calls1 fns
- bluemove_launchpad1 calls1 fns
- whitelist1 calls1 fns
- tocen_marketplace1 calls1 fns
- bluemove_launchpad1 calls1 fns
top counterparties
- 0x287e2ab8β¦e645f8d116 eventsflippercoin_send Β· sui_sendΒ· last 2023-07-18
- 0x339847caβ¦365e3c9b12 eventscasualsui_sendΒ· last 2023-05-11
- 0x7f3129cdβ¦66f554696 eventscasualsui_sendΒ· last 2023-05-06
- 0xe5e363cfβ¦b7df8a7b5 eventsβsui_sendΒ· last 2023-05-04
- 0x8cea53d2β¦9ec8e7933 eventsβsui_sendΒ· last 2023-05-06
- 0xaa5a630cβ¦47fdb9012 eventscasualsui_sendΒ· last 2025-10-26
- 0xc7f51c66β¦34b901872 eventsflippersui_sendΒ· last 2023-05-04
- 0xc480da34β¦960524671 eventsβsui_sendΒ· last 2023-05-04
- 0x0f36aaecβ¦ecab48d51 eventsβsui_sendΒ· 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 β not proof of anything.
β
this wallet
0xff13afceβ¦16138ce6
β
gas sponsor lineage
raw profile JSON
{
"wallet": "0xff13afce187dd11220c82c1c7c716288ac974592a9ed92ccec25bd9916138ce6",
"n_tx": 116,
"n_successful_tx": 115,
"n_distinct_epochs": 16,
"n_distinct_sponsors": 1,
"first_seen_cp": 1570797,
"last_seen_cp": 205316497,
"first_seen_ts_ms": 1683119442631,
"last_seen_ts_ms": 1761507702282,
"total_gas_spent_mist": 467178860,
"n_self_sponsored_tx": 115,
"n_sponsored_tx": 1,
"gas_price_p50": 1000,
"gas_price_p95": 1000,
"active_hours_top24": [
13,
16,
18,
14,
15,
17,
10,
19,
20,
11,
3,
12,
22,
23
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}