live · wallet profile

0x02ed6df0c3e27c9315a3fd88a1e2dd41299f81f70adc9b01be869572a751dce2

🌐 likely W/Central Asia / India · UTC+4

verdictholder

transactions

successful

94.7%

gas spent

624,487,248 mist

self-sponsored

0 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

+$0

+44 SUI

win rate

100%

3/3 profitable

typical sell

+125%

median round-trip

median hold

4.0d

realized by collection

Capy3× · +125%+$0

NFT trader profileholder~3 held (net) · 3 collections · 50% 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

+12 SUI

proceeds (sells)

80 SUI

3 sells

spend (buys)

69 SUI

6 buys

collections traded

net flow by collection

Capy+31
4b / 3s
GOATs Of Sui

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 1,913,349 · 2023-05-07 16:09:15 UTC
last seen: cp 139,384,539 · 2025-04-29 12:56:46 UTC
distinct epochs: 26
distinct sponsors: 0
gas price p50 / p95: 751 / 995 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.8m

p10 / p90 gap

43s / 5.9d

regularity

human-like

intervals

65%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 distinct)

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

0x62f36b79…3ffa53ad

Gate.io · CEXseeded 86,914 wallets

→

this wallet

0x02ed6df0…a751dce2

→

funded 1 wallets

0xf11a53…bf4994

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x02ed6df0c3e27c9315a3fd88a1e2dd41299f81f70adc9b01be869572a751dce2",
  "n_tx": 94,
  "n_successful_tx": 89,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1913349,
  "last_seen_cp": 139384539,
  "first_seen_ts_ms": 1683475755575,
  "last_seen_ts_ms": 1745931406855,
  "total_gas_spent_mist": 624487248,
  "n_self_sponsored_tx": 94,
  "n_sponsored_tx": 0,
  "gas_price_p50": 751,
  "gas_price_p95": 995,
  "active_hours_top24": [
    3,
    16,
    17,
    10,
    9,
    12,
    15,
    4,
    7,
    14,
    6,
    2,
    11,
    13,
    5,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}