live · wallet profile

0x2d8e571b9b041fed8c687449e59ce7a0940097dff826fa327bfb08f9032039d6

🕒 always-on (no timezone signal)

verdictseller

transactions

487

successful

483

99.2%

gas spent

1.7822 SUI

self-sponsored

481

6 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$49

+5 SUI

win rate

29%

2/7 profitable

typical sell

-14%

median round-trip

median hold

19.4d

realized by collection

Tally5× · -14%+$60

Zen Frogs1× · -46%-$14

Ika1× · -3%+$3

NFT trader profileseller~0 held (net) · 3 collections · 100% 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

+8 SUI

proceeds (sells)

163 SUI

7 sells

spend (buys)

155 SUI

7 buys

collections traded

net flow by collection

Tally+12
5b / 5s
Zen Frogs-4

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 71,978,943 · 2024-10-23 10:17:47 UTC
last seen: cp 226,303,957 · 2025-12-23 07:45:34 UTC
distinct epochs: 98
distinct sponsors: 2
gas price p50 / p95: 518.75 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.2m

p10 / p90 gap

18s / 1.4d

regularity

human-like

intervals

486

69%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(94 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x2d8e571b…032039d6

→

funded 33 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2d8e571b9b041fed8c687449e59ce7a0940097dff826fa327bfb08f9032039d6",
  "n_tx": 487,
  "n_successful_tx": 483,
  "n_distinct_epochs": 98,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 71978943,
  "last_seen_cp": 226303957,
  "first_seen_ts_ms": 1729678667626,
  "last_seen_ts_ms": 1766475934217,
  "total_gas_spent_mist": 1782221540,
  "n_self_sponsored_tx": 481,
  "n_sponsored_tx": 6,
  "gas_price_p50": 518.75,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    19,
    20,
    17,
    11,
    21,
    8,
    7,
    9,
    12,
    10,
    16,
    15,
    13,
    14,
    22,
    6,
    3,
    4,
    1,
    5,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}