live · wallet profile

0x2ff2518f270831b7798aacf967e8244d56296812b8b1edd3180bbb441b63802e

🕒 always-on (no timezone signal)

verdictholder25 related

transactions

successful

96.6%

gas spent

360,185,548 mist

self-sponsored

0 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

+$6

+3 SUI

win rate

100%

1/1 profitable

typical sell

+288%

median round-trip

median hold

0.6d

realized by collection

My Minter1× · +288%+$6

NFT trader profileholder~4 held (net) · 3 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

+17 SUI

proceeds (sells)

18 SUI

2 sells

spend (buys)

1 SUI

5 buys

collections traded

net flow by collection

1330+14
0b / 1s
Bob+3

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.

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 43,705,221 · 2024-08-04 15:42:46 UTC
last seen: cp 209,274,975 · 2025-11-06 20:31:44 UTC
distinct epochs: 36
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

15.2m

p10 / p90 gap

19s / 16.8d

regularity

human-like

intervals

53%

47%

short <1mmedium 1m–1hlong >1h

packages interacted with(57 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

0x23100994…7fa08e90

personal-scale funderseeded 25 wallets

→

this wallet

0x2ff2518f…1b63802e

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2ff2518f270831b7798aacf967e8244d56296812b8b1edd3180bbb441b63802e",
  "n_tx": 89,
  "n_successful_tx": 86,
  "n_distinct_epochs": 36,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 43705221,
  "last_seen_cp": 209274975,
  "first_seen_ts_ms": 1722786166469,
  "last_seen_ts_ms": 1762461104608,
  "total_gas_spent_mist": 360185548,
  "n_self_sponsored_tx": 89,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    22,
    11,
    15,
    23,
    21,
    10,
    12,
    13,
    7,
    20,
    16,
    9,
    8,
    18,
    0,
    6,
    19,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}