live · wallet profile

0x2fa61bea8af55b6218803c0fdf174ce4725b5248ce20c080bd59e718d3e47cc8

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictholder

transactions

219

successful

216

98.6%

gas spent

414,201,392 mist

self-sponsored

219

0 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$49

+20 SUI

win rate

29%

2/7 profitable

typical sell

-67%

median round-trip

median hold

386.3d

realized by collection

Bored Ape SUI Club1× · +334%+$12

SUI Bears1× · +817%+$31

Puke2 Earn Ape Club3× · -80%+$2

GOATs Of SUI2× · -65%+$4

NFT trader profileholder~20 held (net) · 8 collections · 33% 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

-60 SUI

proceeds (sells)

48 SUI

9 sells

spend (buys)

107 SUI

27 buys

collections traded

net flow by collection

Puke 2 Earn Ape Club-62
17b / 3s
Eggworld

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 9,908,305 · 2023-08-09 16:58:04 UTC
last seen: cp 166,249,176 · 2025-07-10 20:55:17 UTC
distinct epochs: 55
distinct sponsors: 0
gas price p50 / p95: 750 / 752 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.7m

p10 / p90 gap

15s / 9.0d

regularity

human-like

intervals

218

66%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(36 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

0x2fa61bea…d3e47cc8

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2fa61bea8af55b6218803c0fdf174ce4725b5248ce20c080bd59e718d3e47cc8",
  "n_tx": 219,
  "n_successful_tx": 216,
  "n_distinct_epochs": 55,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 9908305,
  "last_seen_cp": 166249176,
  "first_seen_ts_ms": 1691600284279,
  "last_seen_ts_ms": 1752180917036,
  "total_gas_spent_mist": 414201392,
  "n_self_sponsored_tx": 219,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 752,
  "active_hours_top24": [
    14,
    13,
    20,
    21,
    16,
    12,
    19,
    17,
    23,
    22,
    18,
    11,
    15,
    1,
    0,
    2,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}