live · wallet profile

0x2ddfc5fb1354be7a5b5b2e671d655e79db1a6929f7941f14e96bfc8a50107372

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

verdictseller

transactions

488

successful

488

100.0%

gas spent

907,276,676 mist

self-sponsored

488

0 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

-$0

-0 SUI

win rate

0/1 profitable

typical sell

-3%

median round-trip

median hold

0.6d

realized by collection

Droplet1× · -3%-$0

NFT trader profileseller~0 held (net) · 1 collections · 300% 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

+48 SUI

proceeds (sells)

49 SUI

3 sells

spend (buys)

1 SUI

1 buys

collections traded

net flow by collection

Droplet+48
1b / 3s

biggest trades

sell

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 129,472,551 · 2025-04-02 14:26:51 UTC
last seen: cp 269,987,933 · 2026-04-28 17:18:30 UTC
distinct epochs: 35
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11s

p10 / p90 gap

7s / 2.1m

regularity

48%

mixed

intervals

487

48%

45%

short <1mmedium 1m–1hlong >1h

packages interacted with(52 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

0x2ddfc5fb…50107372

→

funded 1 wallets

0xf1d8fc…99dc29

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2ddfc5fb1354be7a5b5b2e671d655e79db1a6929f7941f14e96bfc8a50107372",
  "n_tx": 488,
  "n_successful_tx": 488,
  "n_distinct_epochs": 35,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 129472551,
  "last_seen_cp": 269987933,
  "first_seen_ts_ms": 1743604011406,
  "last_seen_ts_ms": 1777396710683,
  "total_gas_spent_mist": 907276676,
  "n_self_sponsored_tx": 488,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    16,
    14,
    7,
    6,
    13,
    12,
    3,
    2,
    17,
    1,
    5,
    0,
    18,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}