live · wallet profile

0x24b3bab3d4d4c049f19e72ba5fed3015b24def0e7c4a21a826ad8a0c332a2523

🌐 likely E. / SE Asia · UTC+9

verdictholder

transactions

126

successful

126

100.0%

gas spent

313,584,188 mist

self-sponsored

123

3 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

-$6

-9 SUI

win rate

0/2 profitable

typical sell

-96%

median round-trip

median hold

659.2d

realized by collection

Capy2× · -96%-$6

NFT trader profileholder~10 held (net) · 2 collections · 18% 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

-59 SUI

proceeds (sells)

1 SUI

2 sells

spend (buys)

60 SUI

11 buys

collections traded

net flow by collection

SUI Fren-45
10b / 0s
Capy

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 1,696,589 · 2023-05-05 01:10:51 UTC
last seen: cp 202,146,190 · 2025-10-18 04:40:26 UTC
distinct epochs: 33
distinct sponsors: 3
gas price p50 / p95: 765 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

35s

p10 / p90 gap

9s / 15.3d

regularity

15%

human-like

intervals

125

15%

57%

28%

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

0xfbddee70…29845078

personal-scale funderseeded 8 wallets

→

this wallet

0x24b3bab3…332a2523

→

funded 1 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x24b3bab3d4d4c049f19e72ba5fed3015b24def0e7c4a21a826ad8a0c332a2523",
  "n_tx": 126,
  "n_successful_tx": 126,
  "n_distinct_epochs": 33,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1696589,
  "last_seen_cp": 202146190,
  "first_seen_ts_ms": 1683249051906,
  "last_seen_ts_ms": 1760762426995,
  "total_gas_spent_mist": 313584188,
  "n_self_sponsored_tx": 123,
  "n_sponsored_tx": 3,
  "gas_price_p50": 765,
  "gas_price_p95": 950,
  "active_hours_top24": [
    3,
    23,
    6,
    13,
    4,
    7,
    9,
    15,
    1,
    14,
    2,
    10,
    8,
    0,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}