live · wallet profile

0x2cb66d136291517fd3a90fd0e747c7b057dba53e48bc11dca8467793ed6c4446

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictholder

transactions

1,627

successful

1,623

99.8%

gas spent

1.7536 SUI

self-sponsored

1,627

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

-$0

0 SUI

win rate

50%

1/2 profitable

typical sell

+5%

median round-trip

median hold

2.5d

realized by collection

Bored Ape Pixels Club2× · +5%-$0

NFT trader profileholder~5 held (net) · 1 collections · 29% 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

-4 SUI

proceeds (sells)

2 SUI

2 sells

spend (buys)

6 SUI

7 buys

collections traded

net flow by collection

Bored Ape Pixels Club-4
7b / 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

primary archetypebot

bot
83%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,059,786 · 2023-05-09 10:04:13 UTC
last seen: cp 15,664,829 · 2023-10-15 19:18:40 UTC
distinct epochs: 13
distinct sponsors: 0
gas price p50 / p95: 800 / 800 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 18s

regularity

83%

bot-like

intervals

1,620

83%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(23 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

0x2cb66d13…ed6c4446

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2cb66d136291517fd3a90fd0e747c7b057dba53e48bc11dca8467793ed6c4446",
  "n_tx": 1627,
  "n_successful_tx": 1623,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2059786,
  "last_seen_cp": 15664829,
  "first_seen_ts_ms": 1683626653649,
  "last_seen_ts_ms": 1697397520433,
  "total_gas_spent_mist": 1753618388,
  "n_self_sponsored_tx": 1627,
  "n_sponsored_tx": 0,
  "gas_price_p50": 800,
  "gas_price_p95": 800,
  "active_hours_top24": [
    18,
    19,
    14,
    20,
    9,
    10,
    13,
    15,
    22,
    17,
    21,
    16,
    11
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.8265432
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}