live · wallet profile

0x2437a135eb95d5b3ebdcea6f9d548f5310080563d7b8cf3896d699df1baef13c

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictholder

transactions

594

successful

592

99.7%

gas spent

1.3463 SUI

self-sponsored

593

1 sponsored by others

realized PnL

True specific-lot profit from 4 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

-$11

34 SUI

win rate

100%

4/4 profitable

typical sell

+72%

median round-trip

median hold

56.0d

realized by collection

Adidas X Xociety4× · +72%-$11

NFT trader profileholder~12 held (net) · 4 collections · 56% 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

-55 SUI

proceeds (sells)

119 SUI

10 sells

spend (buys)

174 SUI

18 buys

collections traded

net flow by collection

ADIDAS X XOCIETY COLLECTION-71
17b / 5s
Sui Citizen

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 1,666,282 · 2023-05-04 16:30:07 UTC
last seen: cp 283,048,832 · 2026-06-04 13:02:36 UTC
distinct epochs: 171
distinct sponsors: 1
gas price p50 / p95: 740 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.1m

p10 / p90 gap

21s / 6.6d

regularity

human-like

intervals

592

69%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(124 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

0x2437a135…1baef13c

→

funded 2 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-11

raw profile JSON

{
  "wallet": "0x2437a135eb95d5b3ebdcea6f9d548f5310080563d7b8cf3896d699df1baef13c",
  "n_tx": 594,
  "n_successful_tx": 592,
  "n_distinct_epochs": 171,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1666282,
  "last_seen_cp": 283048832,
  "first_seen_ts_ms": 1683217807542,
  "last_seen_ts_ms": 1780578156883,
  "total_gas_spent_mist": 1346317520,
  "n_self_sponsored_tx": 593,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 758,
  "active_hours_top24": [
    12,
    11,
    13,
    10,
    14,
    9,
    17,
    19,
    8,
    15,
    20,
    18,
    22,
    16,
    23,
    21,
    0,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}