live · wallet profile

0x2a2d8f553ddb140f49ff133217716e0b2fb3a1b6865395577b5e6b22cd3b21ef

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

verdictseller

transactions

170

successful

163

95.9%

gas spent

295,859,152 mist

self-sponsored

170

0 sponsored by others

realized PnL

True specific-lot profit from 5 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

-$492

-246 SUI

win rate

0/5 profitable

typical sell

-32%

median round-trip

median hold

7.9d

realized by collection

Af Egg5× · -32%-$492

NFT trader profileseller~0 held (net) · 1 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

-203 SUI

proceeds (sells)

614 SUI

5 sells

spend (buys)

817 SUI

5 buys

collections traded

net flow by collection

Af Egg-203
5b / 5s

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 29,874,930 · 2024-03-27 13:57:49 UTC
last seen: cp 136,768,073 · 2025-04-22 14:45:28 UTC
distinct epochs: 33
distinct sponsors: 0
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

59s

p10 / p90 gap

14s / 1.3d

regularity

human-like

intervals

169

64%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x2a2d8f55…cd3b21ef

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2a2d8f553ddb140f49ff133217716e0b2fb3a1b6865395577b5e6b22cd3b21ef",
  "n_tx": 170,
  "n_successful_tx": 163,
  "n_distinct_epochs": 33,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 29874930,
  "last_seen_cp": 136768073,
  "first_seen_ts_ms": 1711547869307,
  "last_seen_ts_ms": 1745333128417,
  "total_gas_spent_mist": 295859152,
  "n_self_sponsored_tx": 170,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    11,
    17,
    15,
    19,
    10,
    14,
    21,
    13,
    22,
    18,
    9,
    23,
    6,
    20,
    12,
    16,
    8,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}