live · wallet profile

0x2da23e8596b659a2b91d6d1a954ee6b35d105591b071fdd22ee5a25b67fc8465

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

verdictcollector

transactions

430

successful

422

98.1%

gas spent

265,515,716 mist

self-sponsored

428

2 sponsored by others

realized PnL

True specific-lot profit from 13 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

+$175

+-859 SUI

win rate

0/13 profitable

typical sell

-99%

median round-trip

median hold

72.5d

realized by collection

Rootlet10× · -99%-$600

Prime Machin1× · -22%+$808

UC2× · -95%-$33

NFT trader profilecollector~30 held (net) · 5 collections · 30% 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

-1,350 SUI

proceeds (sells)

322 SUI

13 sells

spend (buys)

1,671 SUI

43 buys

collections traded

net flow by collection

Rootlet-735
10b / 10s
Sheriff

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

primary archetypenft_collector

nft_collector
65%

Rule-based labels, conservative precision.

activity window

first seen: cp 39,024,958 · 2024-07-11 06:23:34 UTC
last seen: cp 119,271,794 · 2025-03-05 10:09:56 UTC
distinct epochs: 48
distinct sponsors: 2
gas price p50 / p95: 750 / 755 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

21s

p10 / p90 gap

9s / 11.7h

regularity

18%

human-like

intervals

429

18%

67%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(43 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

0x2da23e85…67fc8465

→

funded 1 wallets

0xed9bb0…59b353

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2da23e8596b659a2b91d6d1a954ee6b35d105591b071fdd22ee5a25b67fc8465",
  "n_tx": 430,
  "n_successful_tx": 422,
  "n_distinct_epochs": 48,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 39024958,
  "last_seen_cp": 119271794,
  "first_seen_ts_ms": 1720679014854,
  "last_seen_ts_ms": 1741169396764,
  "total_gas_spent_mist": 265515716,
  "n_self_sponsored_tx": 428,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 755,
  "active_hours_top24": [
    15,
    14,
    10,
    5,
    17,
    11,
    9,
    13,
    6,
    3,
    4,
    7,
    8,
    2,
    18,
    16,
    23,
    12,
    0,
    20,
    1,
    22
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.65
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}