live · wallet profile

0x21c3dc25741f34d8728f908efcf57ad4dd1059aea519b6b6db0b47ebbb8048c4

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictseller

transactions

105

successful

94.3%

gas spent

-2,242,485,252 mist

self-sponsored

103

2 sponsored by others

realized PnL

True specific-lot profit from 10 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

-$1,915

-578 SUI

win rate

0/10 profitable

typical sell

-69%

median round-trip

median hold

57.5d

realized by collection

Popkins8× · -71%-$1,705

Mystic Yeti2× · -68%-$210

NFT trader profileseller~0 held (net) · 2 collections · 100% 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

-566 SUI

proceeds (sells)

234 SUI

10 sells

spend (buys)

800 SUI

10 buys

collections traded

net flow by collection

Popkins-512
8b / 8s
Mystic Yeti

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 128,721,853 · 2025-03-31 12:39:25 UTC
last seen: cp 174,814,173 · 2025-08-03 12:24:26 UTC
distinct epochs: 25
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.5m

p10 / p90 gap

16s / 2.0d

regularity

human-like

intervals

104

67%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(42 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

0x8b302e06…e0a938de

Coinbase · CEXseeded 30,358 wallets

→

this wallet

0x21c3dc25…bb8048c4

→

funded 0 wallets

none recorded

gas sponsor lineage

0x39b9e594…d78b27442 tx sponsored
bot2 ok · 0.0016 SUI gas · last 2025-06-05

raw profile JSON

{
  "wallet": "0x21c3dc25741f34d8728f908efcf57ad4dd1059aea519b6b6db0b47ebbb8048c4",
  "n_tx": 105,
  "n_successful_tx": 99,
  "n_distinct_epochs": 25,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 128721853,
  "last_seen_cp": 174814173,
  "first_seen_ts_ms": 1743424765356,
  "last_seen_ts_ms": 1754223866931,
  "total_gas_spent_mist": -2242485252,
  "n_self_sponsored_tx": 103,
  "n_sponsored_tx": 2,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    15,
    17,
    19,
    11,
    14,
    16,
    23,
    13,
    21,
    18,
    22,
    10,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}