live · wallet profile

0x2b24feec2a13bf170e6445f8671e1d89b4d1160f5eac909d72b26ba68bb5164b

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

verdictholder

transactions

9,900

successful

9,889

99.9%

gas spent

8.9061 SUI

self-sponsored

9,894

6 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$12

+10 SUI

win rate

100%

1/1 profitable

typical sell

+100%

median round-trip

median hold

90.9d

realized by collection

Capy1× · +100%+$12

NFT trader profileholder~2 held (net) · 3 collections · 67% 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

-44 SUI

proceeds (sells)

27 SUI

2 sells

spend (buys)

70 SUI

3 buys

collections traded

net flow by collection

Stork-60
2b / 0s
Capy

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 archetypebot

bot
96%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,633,342 · 2023-05-04 07:05:02 UTC
last seen: cp 238,944,221 · 2026-01-27 16:27:11 UTC
distinct epochs: 51
distinct sponsors: 3
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 7s

regularity

96%

bot-like

intervals

9,889

96%

short <1mmedium 1m–1hlong >1h

packages interacted with(51 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

0x2b24feec…8bb5164b

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2b24feec2a13bf170e6445f8671e1d89b4d1160f5eac909d72b26ba68bb5164b",
  "n_tx": 9900,
  "n_successful_tx": 9889,
  "n_distinct_epochs": 51,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1633342,
  "last_seen_cp": 238944221,
  "first_seen_ts_ms": 1683183902466,
  "last_seen_ts_ms": 1769531231401,
  "total_gas_spent_mist": 8906142472,
  "n_self_sponsored_tx": 9894,
  "n_sponsored_tx": 6,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    11,
    19,
    18,
    17,
    15,
    12,
    13,
    16,
    14,
    10,
    9,
    8,
    7,
    22,
    6,
    4,
    20,
    5
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9633937
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}