live · wallet profile

0x20132e35726140d8656f6ab7e8dd6ef5252ebf2b701b7c3b0606780d6c5cbd45

🌐 likely N. America (Central–Eastern) · UTC-5

verdictseller

transactions

158

successful

147

93.0%

gas spent

2.9106 SUI

self-sponsored

158

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

-$79

-34 SUI

win rate

0/3 profitable

typical sell

-32%

median round-trip

median hold

27.0d

realized by collection

Mystic Yeti3× · -32%-$79

NFT trader profileseller~1 held (net) · 2 collections · 160% 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

+82 SUI

proceeds (sells)

239 SUI

8 sells

spend (buys)

157 SUI

5 buys

collections traded

net flow by collection

Mystic Yeti+99
4b / 8s
Mystic Yeti Pass Whitelist Gold

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 117,370,614 · 2025-02-28 02:05:02 UTC
last seen: cp 209,752,204 · 2025-11-08 04:00:15 UTC
distinct epochs: 32
distinct sponsors: 0
gas price p50 / p95: 750 / 5,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.5m

p10 / p90 gap

15s / 1.6d

regularity

human-like

intervals

157

67%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(35 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

0x443cf42b…76dba79a

Kraken · CEXseeded 42,376 wallets

→

this wallet

0x20132e35…6c5cbd45

→

funded 9 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x20132e35726140d8656f6ab7e8dd6ef5252ebf2b701b7c3b0606780d6c5cbd45",
  "n_tx": 158,
  "n_successful_tx": 147,
  "n_distinct_epochs": 32,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 117370614,
  "last_seen_cp": 209752204,
  "first_seen_ts_ms": 1740708302229,
  "last_seen_ts_ms": 1762574415568,
  "total_gas_spent_mist": 2910599524,
  "n_self_sponsored_tx": 158,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 5000,
  "active_hours_top24": [
    22,
    3,
    20,
    14,
    23,
    18,
    2,
    16,
    1,
    17,
    15,
    21,
    19,
    0,
    4,
    10,
    13
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}