live · wallet profile

0x2ef699e043b416588b97103ef47622536ea672815ecf45cec134c1ec2dec435f

🌐 likely N. America (Central–Eastern) · UTC-4

verdictholder

transactions

108

successful

107

99.1%

gas spent

968,001,584 mist

self-sponsored

101

7 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

+$3

+-14 SUI

win rate

0/1 profitable

typical sell

-21%

median round-trip

median hold

72.9d

realized by collection

Popkins1× · -21%+$3

NFT trader profileholder~11 held (net) · 5 collections · 21% 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

-578 SUI

proceeds (sells)

123 SUI

3 sells

spend (buys)

701 SUI

14 buys

collections traded

net flow by collection

Doonies-142
2b / 0s
Ika Chan NFT

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 142,077,733 · 2025-05-06 17:54:46 UTC
last seen: cp 237,224,802 · 2026-01-22 15:52:22 UTC
distinct epochs: 29
distinct sponsors: 1
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.0m

p10 / p90 gap

20s / 2.1d

regularity

human-like

intervals

107

56%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(76 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

0x60956e40…b86a449b

seeded 18,324 wallets

→

this wallet

0x2ef699e0…2dec435f

→

funded 3 wallets

gas sponsor lineage

0x39b9e594…d78b27447 tx sponsored
bot7 ok · last 2025-06-05

raw profile JSON

{
  "wallet": "0x2ef699e043b416588b97103ef47622536ea672815ecf45cec134c1ec2dec435f",
  "n_tx": 108,
  "n_successful_tx": 107,
  "n_distinct_epochs": 29,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 142077733,
  "last_seen_cp": 237224802,
  "first_seen_ts_ms": 1746554086170,
  "last_seen_ts_ms": 1769097142683,
  "total_gas_spent_mist": 968001584,
  "n_self_sponsored_tx": 101,
  "n_sponsored_tx": 7,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    16,
    18,
    23,
    15,
    2,
    0,
    21,
    17,
    1,
    5,
    14,
    13,
    22,
    19,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}