live · wallet profile

0xa2217d5ec978c53515b2d240ab917862c334f0059be4b8b5429569ab8ac3c74f

🕒 always-on (no timezone signal)

verdictholder

transactions

successful

87.0%

gas spent

915,968,320 mist

self-sponsored

3 sponsored by others

NFT trader profileholder~1 held (net) · 1 collections · 0% 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

-40 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

40 SUI

1 buys

collections traded

net flow by collection

Delorean NFT-40
1b / 0s

biggest trades

buyDelorean NFT40 SUI

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 132,470,793 · 2025-04-10 21:10:58 UTC
last seen: cp 171,089,845 · 2025-07-24 08:16:48 UTC
distinct epochs: 9
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.7m

p10 / p90 gap

30s / 8.9d

regularity

human-like

intervals

59%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(31 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

0xa2217d5e…8ac3c74f

→

funded 1 wallets

0xac0ee4…a729c5

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · 0.0157 SUI gas · last 2025-04-10

raw profile JSON

{
  "wallet": "0xa2217d5ec978c53515b2d240ab917862c334f0059be4b8b5429569ab8ac3c74f",
  "n_tx": 23,
  "n_successful_tx": 20,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 132470793,
  "last_seen_cp": 171089845,
  "first_seen_ts_ms": 1744319458350,
  "last_seen_ts_ms": 1753345008361,
  "total_gas_spent_mist": 915968320,
  "n_self_sponsored_tx": 20,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    21,
    8,
    16,
    19,
    7,
    18,
    22
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}