live · wallet profile

0xa242117ac01c438dde96b4cd29ef29ae5cd3ff08e40fea7f51598a2a1bce94c4

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictholder

transactions

successful

100.0%

gas spent

-44,479,068 mist

self-sponsored

24 sponsored by others

realized PnL

True specific-lot profit from 2 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

-$14

38 SUI

win rate

100%

2/2 profitable

typical sell

+31%

median round-trip

median hold

146.7d

realized by collection

Popkins2× · +31%-$14

NFT trader profileholder~11 held (net) · 2 collections · 15% 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

-559 SUI

proceeds (sells)

162 SUI

2 sells

spend (buys)

720 SUI

13 buys

collections traded

net flow by collection

Popkins Legendary Pack-433
9b / 0s
Popkins

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 149,056,293 · 2025-05-24 22:02:55 UTC
last seen: cp 279,942,438 · 2026-05-26 14:43:30 UTC
distinct epochs: 17
distinct sponsors: 1
gas price p50 / p95: 740 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

46s

p10 / p90 gap

11s / 4.4d

regularity

human-like

intervals

59%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(20 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

0xa242117a…1bce94c4

→

funded 0 wallets

none recorded

gas sponsor lineage

0x39b9e594…d78b274424 tx sponsored
bot24 ok · last 2025-06-25

raw profile JSON

{
  "wallet": "0xa242117ac01c438dde96b4cd29ef29ae5cd3ff08e40fea7f51598a2a1bce94c4",
  "n_tx": 68,
  "n_successful_tx": 68,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 149056293,
  "last_seen_cp": 279942438,
  "first_seen_ts_ms": 1748124175448,
  "last_seen_ts_ms": 1779806610999,
  "total_gas_spent_mist": -44479068,
  "n_self_sponsored_tx": 44,
  "n_sponsored_tx": 24,
  "gas_price_p50": 740,
  "gas_price_p95": 741,
  "active_hours_top24": [
    16,
    14,
    13,
    12,
    15,
    8,
    18,
    20,
    10,
    17,
    23,
    7,
    22,
    11,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}