live · wallet profile

0x2d193119bf867ee4adf5b647f4bc6b0e9490c574e43a5f3d712b8359ea380fb6

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

verdictholder

transactions

888

successful

874

98.4%

gas spent

5.9620 SUI

self-sponsored

886

2 sponsored by others

realized PnL

True specific-lot profit from 11 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

-$215

-80 SUI

win rate

0/11 profitable

typical sell

-71%

median round-trip

median hold

101.6d

realized by collection

Droplet10× · -63%-$134

Ika Chan NFT1× · -84%-$81

NFT trader profileholder~9 held (net) · 5 collections · 55% 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

-197 SUI

proceeds (sells)

26 SUI

11 sells

spend (buys)

223 SUI

20 buys

collections traded

net flow by collection

Suilend Capsule-96
1b / 0s
Droplet

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 30,009,577 · 2024-03-29 03:12:57 UTC
last seen: cp 263,361,707 · 2026-04-10 07:11:18 UTC
distinct epochs: 164
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.9m

p10 / p90 gap

24s / 1.4d

regularity

human-like

intervals

887

71%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(200 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x2d193119…ea380fb6

→

funded 3 wallets

gas sponsor lineage

0x39b9e594…d78b27442 tx sponsored
bot2 ok · 0.0087 SUI gas · last 2025-02-28

raw profile JSON

{
  "wallet": "0x2d193119bf867ee4adf5b647f4bc6b0e9490c574e43a5f3d712b8359ea380fb6",
  "n_tx": 888,
  "n_successful_tx": 874,
  "n_distinct_epochs": 164,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 30009577,
  "last_seen_cp": 263361707,
  "first_seen_ts_ms": 1711681977971,
  "last_seen_ts_ms": 1775805078101,
  "total_gas_spent_mist": 5962011088,
  "n_self_sponsored_tx": 886,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    7,
    6,
    17,
    16,
    14,
    12,
    3,
    13,
    10,
    9,
    2,
    15,
    4,
    8,
    11,
    1,
    18,
    5,
    0,
    20,
    23,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}