live · wallet profile

athos.sui

0x2990e1a3e83c3e6e44a68ece8b32b4c28c6f83634f0c221c1314306c1fc8f1e9

🌐 likely Atlantic / E. South America · UTC-1

verdictcollector

transactions

244

successful

242

99.2%

gas spent

678,952,804 mist

self-sponsored

244

0 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

-$102

-17 SUI

win rate

0/2 profitable

typical sell

-37%

median round-trip

median hold

97.9d

realized by collection

Puggies2× · -37%-$102

NFT trader profilecollector~49 held (net) · 1 collections · 4% 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

-1,142 SUI

proceeds (sells)

31 SUI

2 sells

spend (buys)

1,173 SUI

51 buys

collections traded

net flow by collection

Puggies-1,142
51b / 2s

biggest trades

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

primary archetypenft_collector

nft_collector
75%

Rule-based labels, conservative precision.

activity window

first seen: cp 157,338,228 · 2025-06-16 14:15:36 UTC
last seen: cp 272,714,526 · 2026-05-06 13:02:59 UTC
distinct epochs: 61
distinct sponsors: 0
gas price p50 / p95: 740 / 742 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1h

p10 / p90 gap

52s / 1.5d

regularity

human-like

intervals

243

47%

51%

short <1mmedium 1m–1hlong >1h

packages interacted with(55 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

0x326ce989…508df0bb

seeded 118 wallets

→

this wallet

athos.sui

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2990e1a3e83c3e6e44a68ece8b32b4c28c6f83634f0c221c1314306c1fc8f1e9",
  "n_tx": 244,
  "n_successful_tx": 242,
  "n_distinct_epochs": 61,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 157338228,
  "last_seen_cp": 272714526,
  "first_seen_ts_ms": 1750083336565,
  "last_seen_ts_ms": 1778072579140,
  "total_gas_spent_mist": 678952804,
  "n_self_sponsored_tx": 244,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 742,
  "active_hours_top24": [
    15,
    18,
    20,
    17,
    16,
    22,
    14,
    13,
    21,
    3,
    2,
    19,
    23,
    0,
    12,
    4,
    6,
    1,
    5,
    11,
    7,
    10,
    9
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.745
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}