live · wallet profile

0x2bb21df3ee080932baad1bebb3390f9ee1ae66902618b737d0076ac3367d7b6a

🌐 likely N. America (Central–Eastern) · UTC-5

verdictcollector

transactions

158

successful

144

91.1%

gas spent

750,734,192 mist

self-sponsored

158

0 sponsored by others

realized PnL

True specific-lot profit from 8 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

+$717

+255 SUI

win rate

100%

8/8 profitable

typical sell

+216%

median round-trip

median hold

35.6d

realized by collection

Ika Chan NFT8× · +216%+$717

NFT trader profilecollector~62 held (net) · 4 collections · 30% 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

-672 SUI

proceeds (sells)

436 SUI

21 sells

spend (buys)

1,108 SUI

71 buys

collections traded

net flow by collection

Puggies-829
36b / 0s
Ika Chan NFT

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 archetypenft_collector

nft_collector
81%

Rule-based labels, conservative precision.

activity window

first seen: cp 60,104,667 · 2024-09-19 20:01:50 UTC
last seen: cp 241,651,981 · 2026-02-04 19:19:36 UTC
distinct epochs: 37
distinct sponsors: 0
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.4m

p10 / p90 gap

7s / 3.7d

regularity

19%

human-like

intervals

157

19%

50%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(36 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

0x2bb21df3…367d7b6a

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2bb21df3ee080932baad1bebb3390f9ee1ae66902618b737d0076ac3367d7b6a",
  "n_tx": 158,
  "n_successful_tx": 144,
  "n_distinct_epochs": 37,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 60104667,
  "last_seen_cp": 241651981,
  "first_seen_ts_ms": 1726776110368,
  "last_seen_ts_ms": 1770232776235,
  "total_gas_spent_mist": 750734192,
  "n_self_sponsored_tx": 158,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    20,
    23,
    17,
    22,
    1,
    19,
    16,
    2,
    21,
    14,
    0,
    3,
    15,
    18,
    7,
    13,
    4
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.81
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}