live · wallet profile

0x2ba8b62d1eb12f934843de93292221e6a5411521f6928b3d712d1a7e1ae5efd2

🌐 likely E. / SE Asia · UTC+9

verdictholder

transactions

successful

100.0%

gas spent

127,171,804 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

-$25

5 SUI

win rate

50%

1/2 profitable

typical sell

+10%

median round-trip

median hold

78.2d

realized by collection

Capy2× · +10%-$25

NFT trader profileholder~6 held (net) · 1 collections · 25% 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

-73 SUI

proceeds (sells)

60 SUI

2 sells

spend (buys)

133 SUI

8 buys

collections traded

net flow by collection

Capy-73
8b / 2s

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 3,046,765 · 2023-05-21 08:53:28 UTC
last seen: cp 21,079,803 · 2023-12-17 02:14:45 UTC
distinct epochs: 13
distinct sponsors: 0
gas price p50 / p95: 765 / 815 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

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

0x90db0606…df820b42

personal-scale funderseeded 1 wallets

→

this wallet

0x2ba8b62d…1ae5efd2

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2ba8b62d1eb12f934843de93292221e6a5411521f6928b3d712d1a7e1ae5efd2",
  "n_tx": 41,
  "n_successful_tx": 41,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 3046765,
  "last_seen_cp": 21079803,
  "first_seen_ts_ms": 1684659208244,
  "last_seen_ts_ms": 1702779285397,
  "total_gas_spent_mist": 127171804,
  "n_self_sponsored_tx": 41,
  "n_sponsored_tx": 0,
  "gas_price_p50": 765,
  "gas_price_p95": 815,
  "active_hours_top24": [
    9,
    14,
    3,
    6,
    7,
    10,
    8,
    4,
    12,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}