live · wallet profile

0x2c4c3754703e172058a07e6b47f3e31a8166c69606f3a4e07e5c7675fa37554a

🌐 likely E. Asia / Oceania · UTC+10

verdictseller

transactions

116

successful

80.2%

gas spent

1.9150 SUI

self-sponsored

114

2 sponsored by others

realized PnL

True specific-lot profit from 16 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

+$98

+13 SUI

win rate

56%

9/16 profitable

typical sell

+3%

median round-trip

median hold

1.1d

realized by collection

Fuddies15× · +3%+$98

Suishi1× · -18%+$0

NFT trader profileseller~0 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

+13 SUI

proceeds (sells)

1,991 SUI

16 sells

spend (buys)

1,978 SUI

16 buys

collections traded

net flow by collection

Fuddies+15
15b / 15s
Suishi-2

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 1,634,605 · 2023-05-04 07:26:40 UTC
last seen: cp 21,027,375 · 2023-12-16 11:48:05 UTC
distinct epochs: 17
distinct sponsors: 1
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.3m

p10 / p90 gap

4s / 1.7d

regularity

16%

human-like

intervals

115

16%

61%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 distinct)

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

0xb5a298ce…a4c47e3f

seeded 311 wallets

→

this wallet

0x2c4c3754…fa37554a

→

funded 2 wallets

gas sponsor lineage

0x1d632d46…b703bc5e2 tx sponsored
—2 ok · 0.0017 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x2c4c3754703e172058a07e6b47f3e31a8166c69606f3a4e07e5c7675fa37554a",
  "n_tx": 116,
  "n_successful_tx": 93,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1634605,
  "last_seen_cp": 21027375,
  "first_seen_ts_ms": 1683185200415,
  "last_seen_ts_ms": 1702727285891,
  "total_gas_spent_mist": 1915004464,
  "n_self_sponsored_tx": 114,
  "n_sponsored_tx": 2,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    6,
    7,
    5,
    2,
    3,
    12,
    14,
    4,
    19,
    9,
    16,
    23,
    11,
    1,
    15,
    8,
    18,
    20,
    0,
    17,
    22,
    13
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}