live · wallet profile

0x2f7fe60029c6cea307f1b1ef07a42b6a41055b46c95379d5636143f7451b584e

🕒 always-on (no timezone signal)

verdictholder

transactions

190

successful

187

98.4%

gas spent

1.3179 SUI

self-sponsored

185

5 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

100%

1/1 profitable

typical sell

+43%

median round-trip

median hold

2.3d

realized by collection

Suitizen1× · +43%+$0

NFT trader profileholder~8 held (net) · 6 collections · 11% 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

-1 SUI

proceeds (sells)

0 SUI

1 sells

spend (buys)

1 SUI

9 buys

collections traded

net flow by collection

Suitizen-1
4b / 1s
SuiPunk-0

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 253,427,320 · 2026-03-11 20:43:52 UTC
last seen: cp 281,538,539 · 2026-05-31 14:41:54 UTC
distinct epochs: 38
distinct sponsors: 2
gas price p50 / p95: 554 / 557 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.5m

p10 / p90 gap

34s / 1.1d

regularity

human-like

intervals

188

70%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(109 distinct)

top counterparties

no counterparties recorded yet

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

0x2f7fe600…451b584e

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2f7fe60029c6cea307f1b1ef07a42b6a41055b46c95379d5636143f7451b584e",
  "n_tx": 190,
  "n_successful_tx": 187,
  "n_distinct_epochs": 38,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 253427320,
  "last_seen_cp": 281538539,
  "first_seen_ts_ms": 1773261832846,
  "last_seen_ts_ms": 1780238514218,
  "total_gas_spent_mist": 1317898544,
  "n_self_sponsored_tx": 185,
  "n_sponsored_tx": 5,
  "gas_price_p50": 554,
  "gas_price_p95": 557,
  "active_hours_top24": [
    5,
    16,
    18,
    17,
    21,
    7,
    13,
    4,
    6,
    15,
    11,
    20,
    8,
    14,
    19,
    22,
    10,
    12,
    9,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}