live · wallet profile

0x2d81ecefdcd5285cc1f574016db60588b86a6b98d8ba3d614063262ae1752803

🌐 likely E. Asia / Oceania · UTC+10

verdictholder

transactions

973

successful

957

98.4%

gas spent

5.7323 SUI

self-sponsored

963

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

+$219

+59 SUI

win rate

100%

1/1 profitable

typical sell

+518%

median round-trip

median hold

48.0d

realized by collection

Ika Chan NFT1× · +518%+$219

NFT trader profileholder~1 held (net) · 2 collections · 50% 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

+41 SUI

proceeds (sells)

72 SUI

1 sells

spend (buys)

32 SUI

2 buys

collections traded

net flow by collection

Ika Chan NFT+61
1b / 1s
Mystic Yeti

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 69,251,072 · 2024-10-15 15:38:14 UTC
last seen: cp 282,520,714 · 2026-06-03 04:36:08 UTC
distinct epochs: 204
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0m

p10 / p90 gap

14s / 1.0d

regularity

human-like

intervals

971

65%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(177 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

0x2d81ecef…e1752803

→

funded 1 wallets

0x224986…fb6208

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2d81ecefdcd5285cc1f574016db60588b86a6b98d8ba3d614063262ae1752803",
  "n_tx": 973,
  "n_successful_tx": 957,
  "n_distinct_epochs": 204,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 69251072,
  "last_seen_cp": 282520714,
  "first_seen_ts_ms": 1729006694944,
  "last_seen_ts_ms": 1780461368744,
  "total_gas_spent_mist": 5732292936,
  "n_self_sponsored_tx": 963,
  "n_sponsored_tx": 10,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    5,
    3,
    6,
    2,
    11,
    15,
    14,
    7,
    10,
    16,
    12,
    8,
    9,
    1,
    17,
    13,
    0,
    18,
    22,
    23,
    21,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}