live · wallet profile

0x2dad25d3bba4ce98a258f2593ea2939af4abb00b245c8692f7625cc73904576f

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictseller

transactions

153

successful

152

99.3%

gas spent

412,532,044 mist

self-sponsored

153

0 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

-$53

-50 SUI

win rate

0/7 profitable

typical sell

-50%

median round-trip

median hold

31.2d

realized by collection

Bored Ape SUI Club5× · -43%-$39

My Minter2× · -75%-$15

NFT trader profileseller~1 held (net) · 8 collections · 133% 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

+6 SUI

proceeds (sells)

127 SUI

12 sells

spend (buys)

121 SUI

9 buys

collections traded

net flow by collection

Tocen Master Key+65
1b / 1s
Bored Ape Sui Club

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 1,666,299 · 2023-05-04 16:30:24 UTC
last seen: cp 10,940,586 · 2023-08-21 17:15:34 UTC
distinct epochs: 31
distinct sponsors: 0
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

8.7m

p10 / p90 gap

17s / 1.5d

regularity

human-like

intervals

152

69%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0x2dad25d3…3904576f

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2dad25d3bba4ce98a258f2593ea2939af4abb00b245c8692f7625cc73904576f",
  "n_tx": 153,
  "n_successful_tx": 152,
  "n_distinct_epochs": 31,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1666299,
  "last_seen_cp": 10940586,
  "first_seen_ts_ms": 1683217824419,
  "last_seen_ts_ms": 1692638134094,
  "total_gas_spent_mist": 412532044,
  "n_self_sponsored_tx": 153,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    22,
    14,
    13,
    10,
    17,
    15,
    21,
    12,
    19,
    18,
    20,
    9,
    23,
    8,
    0,
    11,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}