live · wallet profile

0x2f944d87587a221612f71f0327c712d5ed85bbf305c4a643bb102ead617b6a12

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictholder

transactions

650

successful

644

99.1%

gas spent

4.1096 SUI

self-sponsored

630

20 sponsored by others

realized PnL

True specific-lot profit from 3 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

-$52

-42 SUI

win rate

0/3 profitable

typical sell

-50%

median round-trip

median hold

242.0d

realized by collection

Ika Chan NFT1× · -69%-$41

Stork2× · -41%-$11

NFT trader profileholder~7 held (net) · 5 collections · 40% 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

-75 SUI

proceeds (sells)

36 SUI

4 sells

spend (buys)

111 SUI

10 buys

collections traded

net flow by collection

Capy-27
1b / 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 1,573,002 · 2023-05-03 13:48:34 UTC
last seen: cp 206,557,208 · 2025-10-30 06:42:33 UTC
distinct epochs: 131
distinct sponsors: 3
gas price p50 / p95: 750 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

51s

p10 / p90 gap

4s / 2.3d

regularity

33%

human-like

intervals

649

33%

40%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(168 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x2f944d87…617b6a12

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2f944d87587a221612f71f0327c712d5ed85bbf305c4a643bb102ead617b6a12",
  "n_tx": 650,
  "n_successful_tx": 644,
  "n_distinct_epochs": 131,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1573002,
  "last_seen_cp": 206557208,
  "first_seen_ts_ms": 1683121714793,
  "last_seen_ts_ms": 1761806553727,
  "total_gas_spent_mist": 4109569944,
  "n_self_sponsored_tx": 630,
  "n_sponsored_tx": 20,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    16,
    18,
    15,
    12,
    5,
    14,
    17,
    11,
    13,
    10,
    9,
    7,
    19,
    4,
    3,
    20,
    8,
    6,
    2,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}