live · wallet profile

0x2aebc8249175f9fb148fa6c0c21e4fdd9420f4c45c3fed4497d6d13482e2ce48

🌐 likely Atlantic / E. South America · UTC-3

verdictseller

transactions

352

successful

351

99.7%

gas spent

2.5139 SUI

self-sponsored

339

13 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

-$93

-39 SUI

win rate

43%

3/7 profitable

typical sell

-6%

median round-trip

median hold

6.1d

realized by collection

Popkins2× · -21%-$60

Emp1× · -38%-$21

Gom4× · +4%-$13

NFT trader profileseller~0 held (net) · 3 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

-36 SUI

proceeds (sells)

253 SUI

7 sells

spend (buys)

289 SUI

7 buys

collections traded

net flow by collection

Popkins-24
2b / 2s
Enforcer Machin

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 2,898,193 · 2023-05-19 15:10:12 UTC
last seen: cp 176,699,376 · 2025-08-08 15:49:14 UTC
distinct epochs: 75
distinct sponsors: 2
gas price p50 / p95: 750 / 892 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.5m

p10 / p90 gap

22s / 2.0d

regularity

human-like

intervals

351

69%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(110 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

0x8b302e06…e0a938de

seeded 0 wallets

→

this wallet

0x2aebc824…82e2ce48

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2aebc8249175f9fb148fa6c0c21e4fdd9420f4c45c3fed4497d6d13482e2ce48",
  "n_tx": 352,
  "n_successful_tx": 351,
  "n_distinct_epochs": 75,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2898193,
  "last_seen_cp": 176699376,
  "first_seen_ts_ms": 1684509012496,
  "last_seen_ts_ms": 1754668154546,
  "total_gas_spent_mist": 2513929888,
  "n_self_sponsored_tx": 339,
  "n_sponsored_tx": 13,
  "gas_price_p50": 750,
  "gas_price_p95": 892,
  "active_hours_top24": [
    0,
    15,
    23,
    22,
    17,
    20,
    12,
    19,
    21,
    1,
    13,
    2,
    14,
    18,
    16,
    10,
    3,
    11,
    5,
    6,
    9,
    7,
    4,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}