live · wallet profile

0x2fd8922f032ad1e41d885dbc4486e1d0c3149d2506f75bf68398786229999999

🌐 likely Atlantic / E. South America · UTC-1

verdictNFT whaleflipperactive traderpublisher · 1 pkg1 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-06 01:38:44 UTC

The 0x2fd8…9999 wallet is a developer wallet, as evidenced by its published package. This developer is actively testing or managing a lending/borrowing market, repeatedly borrowing and returning assets, refreshing reserve prices, and claiming rewards within their own protocol. Despite its high transaction count, the wallet appears to be a legitimate developer account, not a bot, given its pristine bot score and lack of suspicious trading patterns.

publisher · 1 package shipped

published packages

Move packages this wallet published on-chain — what it shipped, not what it used.

0x41cc92a4…025cffa7
This Sui package primarily manages `Nft` objects, which represent non-fungible tokens with attributes like `group_id`, `type`, `name`, `index`, `description`, `media_url`, and a `VecMap` of `attributes`. It also manages a `Manager` object that holds a `Display` object for `Nft`s, a `TransferPolicyCap` for `Nft`s, a `Balance<SUI>`, and a vector of `reserved_nft_ids`. Public/entry functions allow for withdrawing SUI from the manager's balance (`withdraw_balance`), withdrawing reserved NFTs from the manager and locking them in a Kiosk (`withdraw_reserved_nfts`), and withdrawing royalties from the `TransferPolicy` (`withdraw_royalties`). Users can also add metadata for NFTs to a `Store` object (`add_nft_metadata`), mint new NFTs by paying SUI and locking them in a Kiosk (`mint_nft`), and update existing NFTs' description, media URL, and attributes if they are in a Kiosk (`update

transactions

1,773

successful

1,755

99.0%

gas spent

6.2260 SUI

self-sponsored

1,750

23 sponsored by others

realized PnL

True specific-lot profit from 30 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

+$1,615

+432 SUI

win rate

27%

8/30 profitable

typical sell

-36%

median round-trip

median hold

30.0d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $1,614).

realized by collection

DSL Legacy1× · +31%+$294

Emp3× · -32%-$276

Fuddies2× · +31%+$129

NFT trader profileNFT whaleflipperactive trader~49 held (net) · 27 collections · 144% 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

+6,350 SUI

proceeds (sells)

11,405 SUI

131 sells

spend (buys)

5,055 SUI

91 buys

collections traded

net flow by collection

Kumo+2,367
0b / 2s

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

0x06a5ee6c…8c177777funder

Tinted amber on the bubble map when they appear in the expanded graph.

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 archetypeflipper

nft_whale
57%
flipper
83%
nft_trader
72%

Rule-based labels, conservative precision.

activity window

first seen: cp 23,769,336 · 2024-01-17 05:53:23 UTC
last seen: cp 215,033,963 · 2025-11-22 18:40:03 UTC
distinct epochs: 326
distinct sponsors: 2
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.8m

p10 / p90 gap

11s / 23.4h

regularity

human-like

intervals

1,772

58%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(190 distinct)

top counterparties

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2fd8922f032ad1e41d885dbc4486e1d0c3149d2506f75bf68398786229999999",
  "n_tx": 1773,
  "n_successful_tx": 1755,
  "n_distinct_epochs": 326,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 23769336,
  "last_seen_cp": 215033963,
  "first_seen_ts_ms": 1705470803975,
  "last_seen_ts_ms": 1763836803006,
  "total_gas_spent_mist": 6226019472,
  "n_self_sponsored_tx": 1750,
  "n_sponsored_tx": 23,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    16,
    15,
    18,
    21,
    19,
    13,
    4,
    17,
    10,
    20,
    11,
    5,
    9,
    3,
    6,
    1,
    12,
    0,
    7,
    8,
    22,
    14,
    23,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.5702474,
    0.8275,
    0.722
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}