live · wallet profile

0x2d4dd5e1e1dbabdad9242dd81fed73e1eeffb6925c988f2ae16303e45b9a755c

🕒 always-on (no timezone signal)

verdictholder

transactions

446

successful

410

91.9%

gas spent

2.4526 SUI

self-sponsored

436

10 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

-$6

-0 SUI

win rate

0/1 profitable

typical sell

-3%

median round-trip

median hold

43.2d

realized by collection

Wave Genesis NFT1× · -3%-$6

NFT trader profileholder~3 held (net) · 3 collections · 25% 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

-9 SUI

proceeds (sells)

9 SUI

1 sells

spend (buys)

17 SUI

4 buys

collections traded

net flow by collection

Mystic Yeti Pass Whitelist Gold-9
1b / 0s
Probably Walrus

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 36,933,872 · 2024-06-17 04:00:49 UTC
last seen: cp 276,442,551 · 2026-05-17 03:08:12 UTC
distinct epochs: 163
distinct sponsors: 4
gas price p50 / p95: 745.688 / 755 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

23.6m

p10 / p90 gap

22s / 5.1d

regularity

human-like

intervals

445

50%

47%

short <1mmedium 1m–1hlong >1h

packages interacted with(201 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

0x974dfebc…2a77043a

personal-scale funderseeded 4 wallets

→

this wallet

0x2d4dd5e1…5b9a755c

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2d4dd5e1e1dbabdad9242dd81fed73e1eeffb6925c988f2ae16303e45b9a755c",
  "n_tx": 446,
  "n_successful_tx": 410,
  "n_distinct_epochs": 163,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 36933872,
  "last_seen_cp": 276442551,
  "first_seen_ts_ms": 1718596849030,
  "last_seen_ts_ms": 1778987292082,
  "total_gas_spent_mist": 2452615908,
  "n_self_sponsored_tx": 436,
  "n_sponsored_tx": 10,
  "gas_price_p50": 745.6875,
  "gas_price_p95": 755,
  "active_hours_top24": [
    17,
    15,
    14,
    2,
    5,
    7,
    4,
    0,
    16,
    3,
    13,
    18,
    11,
    19,
    1,
    12,
    6,
    10,
    20,
    9,
    23,
    8,
    22,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}