live · wallet profile

0x2c289937dafbd9a8e8c66ceaad156011bbedfc1fec95bb284c70bbf45e8db114

🌐 likely E. / SE Asia · UTC+8

verdictseller

transactions

29,522

successful

29,520

100.0%

gas spent

26.6513 SUI

self-sponsored

29,495

27 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

-$51

41 SUI

win rate

50%

1/2 profitable

typical sell

+29%

median round-trip

median hold

70.6d

realized by collection

Wiz1× · +100%+$0

Delorean NFT1× · -41%-$51

NFT trader profileseller~0 held (net) · 5 collections · 550% 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

+53 SUI

proceeds (sells)

141 SUI

11 sells

spend (buys)

88 SUI

2 buys

collections traded

net flow by collection

Wizard Land+55
1b / 1s
Delorean 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 archetypebot

bot
82%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,572,967 · 2023-05-03 13:47:59 UTC
last seen: cp 190,598,337 · 2025-09-16 14:59:38 UTC
distinct epochs: 89
distinct sponsors: 2
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 15s

regularity

82%

bot-like

intervals

29,471

82%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(85 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

0x2c289937…5e8db114

→

funded 14 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2c289937dafbd9a8e8c66ceaad156011bbedfc1fec95bb284c70bbf45e8db114",
  "n_tx": 29522,
  "n_successful_tx": 29520,
  "n_distinct_epochs": 89,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1572967,
  "last_seen_cp": 190598337,
  "first_seen_ts_ms": 1683121679888,
  "last_seen_ts_ms": 1758034778745,
  "total_gas_spent_mist": 26651322608,
  "n_self_sponsored_tx": 29495,
  "n_sponsored_tx": 27,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    10,
    9,
    11,
    18,
    8,
    7,
    6,
    5,
    17,
    19,
    21,
    12,
    20,
    14,
    13,
    16,
    22,
    15,
    23,
    4,
    1,
    3
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.81754947
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}