live · wallet profile

0x2ac69cd77561101db2ff7544531899d80c0eb99e130bdea2fc1454595675619d

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictholder

transactions

194

successful

193

99.5%

gas spent

88,356,844 mist

self-sponsored

194

0 sponsored by others

realized PnL

True specific-lot profit from 7 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

-$16

-22 SUI

win rate

0/7 profitable

typical sell

-20%

median round-trip

median hold

2.5d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$19).

realized by collection

SUIMILIOS NFT2× · -48%-$8

Doonies5× · -15%-$9

NFT trader profileholder~2 held (net) · 3 collections · 80% 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

-24 SUI

proceeds (sells)

77 SUI

8 sells

spend (buys)

100 SUI

10 buys

collections traded

net flow by collection

Suimilios-14
3b / 3s
Doonies-7

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 240,523,192 · 2026-02-01 09:57:00 UTC
last seen: cp 281,618,672 · 2026-05-31 19:50:43 UTC
distinct epochs: 39
distinct sponsors: 0
gas price p50 / p95: 547 / 557 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.3m

p10 / p90 gap

29s / 1.0d

regularity

human-like

intervals

192

59%

36%

short <1mmedium 1m–1hlong >1h

packages interacted with(39 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

0x2ac69cd7…5675619d

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2ac69cd77561101db2ff7544531899d80c0eb99e130bdea2fc1454595675619d",
  "n_tx": 194,
  "n_successful_tx": 193,
  "n_distinct_epochs": 39,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 240523192,
  "last_seen_cp": 281618672,
  "first_seen_ts_ms": 1769939820570,
  "last_seen_ts_ms": 1780257043684,
  "total_gas_spent_mist": 88356844,
  "n_self_sponsored_tx": 194,
  "n_sponsored_tx": 0,
  "gas_price_p50": 547,
  "gas_price_p95": 557,
  "active_hours_top24": [
    19,
    20,
    15,
    13,
    6,
    18,
    14,
    17,
    22,
    21,
    12,
    5,
    9,
    23,
    7,
    0,
    8,
    10,
    4,
    16
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}