live · wallet profile

0x2ffba819f52bd9d0986129d5ab25b49acc08b682b9ef48b9cb6f87d55f2b3985

🌐 likely E. / SE Asia · UTC+7

verdictcollector

transactions

1,273

successful

1,263

99.2%

gas spent

12.4976 SUI

self-sponsored

1,244

29 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$597

+175 SUI

win rate

100%

5/5 profitable

typical sell

+191%

median round-trip

median hold

219.4d

realized by collection

Double Up Citizen2× · +109%+$293

Doonies1× · +300%+$259

Pigeons2× · +197%+$45

NFT trader profilecollector~52 held (net) · 15 collections · 16% 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

-1,291 SUI

proceeds (sells)

736 SUI

10 sells

spend (buys)

2,027 SUI

61 buys

collections traded

net flow by collection

Fuddies-704
4b / 0s
Double Up Citizen

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 archetypenft_collector

nft_collector
76%

Rule-based labels, conservative precision.

activity window

first seen: cp 21,367,572 · 2023-12-20 09:31:01 UTC
last seen: cp 215,611,379 · 2025-11-24 08:56:19 UTC
distinct epochs: 150
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

46s

p10 / p90 gap

11s / 16.1h

regularity

human-like

intervals

1,272

75%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(262 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

0x2e4706e4…17de12be

Coinbase · CEXseeded 30,103 wallets

→

this wallet

0x2ffba819…5f2b3985

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x2ffba819f52bd9d0986129d5ab25b49acc08b682b9ef48b9cb6f87d55f2b3985",
  "n_tx": 1273,
  "n_successful_tx": 1263,
  "n_distinct_epochs": 150,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 21367572,
  "last_seen_cp": 215611379,
  "first_seen_ts_ms": 1703064661524,
  "last_seen_ts_ms": 1763974579057,
  "total_gas_spent_mist": 12497575876,
  "n_self_sponsored_tx": 1244,
  "n_sponsored_tx": 29,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    2,
    8,
    14,
    4,
    12,
    10,
    5,
    3,
    15,
    9,
    11,
    7,
    1,
    6,
    16,
    23,
    0,
    19,
    17,
    18
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.76
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}