live · wallet profile

0x2f67ea6bebf0b7b184daaab106c1ca942339b52c302a1a1ac181f0733b8c64bb

🕒 always-on (no timezone signal)

verdictcollector

transactions

2,308

successful

2,261

98.0%

gas spent

18.2716 SUI

self-sponsored

2,299

9 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$15

+10 SUI

win rate

100%

2/2 profitable

typical sell

+61%

median round-trip

median hold

126.4d

realized by collection

Doonies2× · +61%+$15

NFT trader profilecollector~46 held (net) · 17 collections · 23% 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

-190 SUI

proceeds (sells)

157 SUI

12 sells

spend (buys)

347 SUI

52 buys

collections traded

net flow by collection

Pawtato Hero-177
11b / 0s
Doonies

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
73%

Rule-based labels, conservative precision.

activity window

first seen: cp 65,779,238 · 2024-10-05 19:09:12 UTC
last seen: cp 280,358,722 · 2026-05-27 16:56:23 UTC
distinct epochs: 326
distinct sponsors: 3
gas price p50 / p95: 505 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

14s / 15.7h

regularity

human-like

intervals

2,306

68%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(335 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

0x8b302e06…e0a938de

Coinbase · CEXseeded 30,358 wallets

→

this wallet

0x2f67ea6b…3b8c64bb

→

funded 21 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2f67ea6bebf0b7b184daaab106c1ca942339b52c302a1a1ac181f0733b8c64bb",
  "n_tx": 2308,
  "n_successful_tx": 2261,
  "n_distinct_epochs": 326,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 65779238,
  "last_seen_cp": 280358722,
  "first_seen_ts_ms": 1728155352961,
  "last_seen_ts_ms": 1779900983452,
  "total_gas_spent_mist": 18271617736,
  "n_self_sponsored_tx": 2299,
  "n_sponsored_tx": 9,
  "gas_price_p50": 505,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    15,
    14,
    16,
    1,
    12,
    4,
    3,
    19,
    17,
    0,
    23,
    20,
    2,
    22,
    18,
    21,
    5,
    6,
    9,
    7,
    11,
    8
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.73
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}