live · wallet profile

0x2000bb8af0c2db1e6cd18241649a592c44ce7bebfc566910e55d03d618e13109

🌐 likely E. / SE Asia · UTC+8

verdictholder

transactions

3,647

successful

3,630

99.5%

gas spent

4.4572 SUI

self-sponsored

3,630

17 sponsored by others

realized PnL

True specific-lot profit from 2 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

+35 SUI

win rate

100%

2/2 profitable

typical sell

+32%

median round-trip

median hold

3.2d

realized by collection

Wiz2× · +32%+$0

NFT trader profileholder~10 held (net) · 3 collections · 25% 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

-1,206 SUI

proceeds (sells)

155 SUI

3 sells

spend (buys)

1,361 SUI

12 buys

collections traded

net flow by collection

Sacabam-1,251
10b / 0s
Wizard Land

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 1,700,176 · 2023-05-05 02:12:40 UTC
last seen: cp 211,975,940 · 2025-11-14 07:10:59 UTC
distinct epochs: 119
distinct sponsors: 3
gas price p50 / p95: 750 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 4.6m

regularity

65%

mixed

intervals

3,646

65%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(68 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x2000bb8a…18e13109

→

funded 323 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2000bb8af0c2db1e6cd18241649a592c44ce7bebfc566910e55d03d618e13109",
  "n_tx": 3647,
  "n_successful_tx": 3630,
  "n_distinct_epochs": 119,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1700176,
  "last_seen_cp": 211975940,
  "first_seen_ts_ms": 1683252760264,
  "last_seen_ts_ms": 1763104259644,
  "total_gas_spent_mist": 4457237832,
  "n_self_sponsored_tx": 3630,
  "n_sponsored_tx": 17,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    9,
    10,
    14,
    8,
    1,
    11,
    7,
    4,
    12,
    13,
    19,
    21,
    3,
    5,
    0,
    16,
    17,
    20,
    6,
    23,
    15,
    2,
    18,
    22
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}