live · wallet profile

0x2d342b3254b0d257f0fbb8e613d05e4d5d722e5ea6bcdd59e82c651e6817d191

🌐 likely W. N. America (Pacific/Mountain) · UTC-8

verdictseller

transactions

11,732

successful

11,075

94.4%

gas spent

9.8863 SUI

self-sponsored

11,729

3 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$8

+-37 SUI

win rate

0/1 profitable

typical sell

-74%

median round-trip

median hold

40.1d

realized by collection

Misfit1× · -74%+$8

NFT trader profileseller~1 held (net) · 3 collections · 150% 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

-26 SUI

proceeds (sells)

66 SUI

3 sells

spend (buys)

92 SUI

2 buys

collections traded

net flow by collection

suis-42
1b / 0s
Double Up Citizen

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 1,712,220 · 2023-05-05 05:39:03 UTC
last seen: cp 66,466,217 · 2024-10-07 18:00:36 UTC
distinct epochs: 25
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11s

p10 / p90 gap

5s / 32s

regularity

46%

mixed

intervals

11,731

46%

53%

short <1mmedium 1m–1hlong >1h

packages interacted with(34 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

0x2d342b32…6817d191

→

funded 6 wallets

gas sponsor lineage

0x1d632d46…b703bc5e3 tx sponsored
—3 ok · 0.0025 SUI gas · last 2023-07-09

raw profile JSON

{
  "wallet": "0x2d342b3254b0d257f0fbb8e613d05e4d5d722e5ea6bcdd59e82c651e6817d191",
  "n_tx": 11732,
  "n_successful_tx": 11075,
  "n_distinct_epochs": 25,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1712220,
  "last_seen_cp": 66466217,
  "first_seen_ts_ms": 1683265143820,
  "last_seen_ts_ms": 1728324036874,
  "total_gas_spent_mist": 9886314728,
  "n_self_sponsored_tx": 11729,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    22,
    23,
    21,
    0,
    20,
    5,
    6,
    19,
    2,
    3,
    1,
    7,
    8,
    12,
    9,
    18,
    10,
    11,
    13,
    17,
    14,
    16,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}