live · wallet profile

0x2ee3b69af3b262efec1517491232e41570616f38e4d3e990be0b58d35af42aa3

🌐 likely E. Asia / Oceania · UTC+12

verdictseller

transactions

391

successful

381

97.4%

gas spent

3.1106 SUI

self-sponsored

389

2 sponsored by others

realized PnL

True specific-lot profit from 9 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

+$474

+54 SUI

win rate

56%

5/9 profitable

typical sell

+11%

median round-trip

median hold

20.5d

realized by collection

Gom3× · +11%+$442

Fuddies6× · -15%+$32

NFT trader profileseller~0 held (net) · 3 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

+168 SUI

proceeds (sells)

1,313 SUI

12 sells

spend (buys)

1,145 SUI

9 buys

collections traded

net flow by collection

Gommies+326
3b / 5s
Fuddies-187

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 1,661,681 · 2023-05-04 15:10:53 UTC
last seen: cp 149,152,014 · 2025-05-25 04:08:27 UTC
distinct epochs: 102
distinct sponsors: 2
gas price p50 / p95: 750 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.8m

p10 / p90 gap

17s / 2.7d

regularity

human-like

intervals

390

62%

36%

short <1mmedium 1m–1hlong >1h

packages interacted with(106 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

0x2ee3b69a…5af42aa3

→

funded 12 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2ee3b69af3b262efec1517491232e41570616f38e4d3e990be0b58d35af42aa3",
  "n_tx": 391,
  "n_successful_tx": 381,
  "n_distinct_epochs": 102,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1661681,
  "last_seen_cp": 149152014,
  "first_seen_ts_ms": 1683213053274,
  "last_seen_ts_ms": 1748146107122,
  "total_gas_spent_mist": 3110566472,
  "n_self_sponsored_tx": 389,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 950,
  "active_hours_top24": [
    2,
    0,
    1,
    5,
    8,
    4,
    3,
    6,
    10,
    7,
    9,
    11,
    14,
    22,
    23,
    13,
    15,
    12,
    21,
    16
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}