live · wallet profile

0x2452862691ce81064310f422f2e4f102d56337fd09cacdd2db54cecd3c9553c3

🕒 always-on (no timezone signal)

verdictseller32 related

transactions

190

successful

189

99.5%

gas spent

786,724,776 mist

self-sponsored

186

4 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$405

+114 SUI

win rate

100%

1/1 profitable

typical sell

+45%

median round-trip

median hold

32.4d

realized by collection

Suins Registration1× · +45%+$405

NFT trader profileseller~0 held (net) · 2 collections · 400% 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

+666 SUI

proceeds (sells)

921 SUI

4 sells

spend (buys)

255 SUI

1 buys

collections traded

net flow by collection

Suins Registration+490
1b / 2s
Rootlet

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 32,234,141 · 2024-04-23 19:28:37 UTC
last seen: cp 118,053,738 · 2025-03-02 00:17:11 UTC
distinct epochs: 51
distinct sponsors: 2
gas price p50 / p95: 750 / 765 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

11s / 4.1d

regularity

10%

human-like

intervals

189

10%

57%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(43 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

0x2fd8922f…29999999

personal-scale funderseeded 32 wallets

→

this wallet

0x24528626…3c9553c3

→

funded 1 wallets

0x84ab4b…7b8a58

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2452862691ce81064310f422f2e4f102d56337fd09cacdd2db54cecd3c9553c3",
  "n_tx": 190,
  "n_successful_tx": 189,
  "n_distinct_epochs": 51,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 32234141,
  "last_seen_cp": 118053738,
  "first_seen_ts_ms": 1713900517991,
  "last_seen_ts_ms": 1740874631323,
  "total_gas_spent_mist": 786724776,
  "n_self_sponsored_tx": 186,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 765,
  "active_hours_top24": [
    19,
    1,
    2,
    11,
    5,
    15,
    3,
    18,
    13,
    8,
    21,
    12,
    6,
    20,
    22,
    10,
    17,
    4,
    0,
    9,
    16,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}