live · wallet profile

0x2afb4164a85e91d605d65e31577d97233929ad8c6ca865db24de6a19ae2b4281

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictholder

transactions

426

successful

421

98.8%

gas spent

974,376,784 mist

self-sponsored

426

0 sponsored by others

realized PnL

True specific-lot profit from 13 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

+$2

+3 SUI

win rate

1/13 profitable

typical sell

-27%

median round-trip

median hold

182.2d

realized by collection

Sips1× · +4000%+$4

Chill Cats8× · -18%-$2

Monks1× · -62%-$0

Toxic Serum3× · -27%-$0

NFT trader profileholder~10 held (net) · 9 collections · 74% 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

+4 SUI

proceeds (sells)

13 SUI

17 sells

spend (buys)

9 SUI

23 buys

collections traded

net flow by collection

HyperSuiTest+4
0b / 2s
Sips+4

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 1,577,933 · 2023-05-03 15:13:44 UTC
last seen: cp 122,911,276 · 2025-03-15 12:13:26 UTC
distinct epochs: 31
distinct sponsors: 0
gas price p50 / p95: 820 / 895 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 51.5m

regularity

62%

mixed

intervals

425

62%

28%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(42 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x2afb4164…ae2b4281

→

funded 18 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2afb4164a85e91d605d65e31577d97233929ad8c6ca865db24de6a19ae2b4281",
  "n_tx": 426,
  "n_successful_tx": 421,
  "n_distinct_epochs": 31,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577933,
  "last_seen_cp": 122911276,
  "first_seen_ts_ms": 1683126824562,
  "last_seen_ts_ms": 1742040806533,
  "total_gas_spent_mist": 974376784,
  "n_self_sponsored_tx": 426,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 895,
  "active_hours_top24": [
    8,
    14,
    10,
    16,
    18,
    17,
    12,
    15,
    7,
    19,
    11,
    21,
    9,
    13,
    6,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}