live · wallet profile

0x2c21761c987e7687df08fbfe249b7412e4f9a2db371751306fe8acfe14e89782

🌐 likely W/Central Asia / India · UTC+4

verdictseller

transactions

116

successful

114

98.3%

gas spent

164,600,832 mist

self-sponsored

116

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

-$1

-0 SUI

win rate

0/2 profitable

typical sell

-10%

median round-trip

median hold

8.3d

realized by collection

Seed Mon Box2× · -10%-$1

NFT trader profileseller~1 held (net) · 2 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

-9 SUI

proceeds (sells)

10 SUI

6 sells

spend (buys)

19 SUI

6 buys

collections traded

net flow by collection

SEED Mon-7
3b / 4s
SEED Mon Box-1

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 129,055,513 · 2025-04-01 10:35:00 UTC
last seen: cp 148,142,815 · 2025-05-22 12:13:50 UTC
distinct epochs: 16
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.0m

p10 / p90 gap

41s / 14.6h

regularity

human-like

intervals

115

74%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 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

0x2c21761c…14e89782

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2c21761c987e7687df08fbfe249b7412e4f9a2db371751306fe8acfe14e89782",
  "n_tx": 116,
  "n_successful_tx": 114,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 129055513,
  "last_seen_cp": 148142815,
  "first_seen_ts_ms": 1743503700627,
  "last_seen_ts_ms": 1747916030507,
  "total_gas_spent_mist": 164600832,
  "n_self_sponsored_tx": 116,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    18,
    10,
    5,
    14,
    17,
    4,
    12,
    13,
    19,
    3,
    16,
    1,
    6,
    8,
    7,
    9
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}