live · wallet profile

0xa2a1367d1a9716b022817939e5ab96f836a6266fb257d7a0b8b4d1340d1bb6b4

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictNFT whaleflipper26 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-05 23:19:01 UTC

This 0xa2a1…b6b4 wallet is a dedicated NFT flipper, primarily listing, buying, and delisting NFTs across multiple marketplaces like Bluemove, Tocen, and Souffl3, with a particular fondness for Capy NFTs. It appears to be a human collector, as its bot score is a pristine 0.00, suggesting a remarkably legitimate and unautomated approach to NFT trading.

transactions

1,472

successful

1,357

92.2%

gas spent

9.0241 SUI

self-sponsored

1,472

0 sponsored by others

realized PnL

True specific-lot profit from 307 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

+$0

+-8 SUI

win rate

52%

161/307 profitable

typical sell

+0%

median round-trip

median hold

0.0d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $0).

realized by collection

Capy306× · +0%+$0

SUI Fren1× · +10%+$0

NFT trader profileNFT whaleflipper~5 held (net) · 3 collections · 189% 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

+4,108 SUI

proceeds (sells)

8,735 SUI

591 sells

spend (buys)

4,627 SUI

313 buys

collections traded

net flow by collection

Capy+4,160
307b / 587s

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

primary archetypeflipper

nft_whale
44%
flipper
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,745 · 2023-05-03 15:10:29 UTC
last seen: cp 8,883,108 · 2023-07-28 21:52:22 UTC
distinct epochs: 11
distinct sponsors: 0
gas price p50 / p95: 1,000 / 5,500 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

23s

p10 / p90 gap

6s / 3.2m

regularity

22%

human-like

intervals

1,471

22%

76%

short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

area + brightness = call volume; hover for detail

marketplace, offer_collection

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

0x1bcb7406…612fe341

personal-scale funderseeded 26 wallets

→

this wallet

0xa2a1367d…0d1bb6b4

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xa2a1367d1a9716b022817939e5ab96f836a6266fb257d7a0b8b4d1340d1bb6b4",
  "n_tx": 1472,
  "n_successful_tx": 1357,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577745,
  "last_seen_cp": 8883108,
  "first_seen_ts_ms": 1683126629872,
  "last_seen_ts_ms": 1690581142978,
  "total_gas_spent_mist": 9024096140,
  "n_self_sponsored_tx": 1472,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 5500,
  "active_hours_top24": [
    13,
    17,
    16,
    11,
    12,
    23,
    18,
    10,
    9,
    8,
    14,
    0,
    4,
    1,
    19,
    21,
    15,
    22,
    2,
    5,
    6,
    3,
    20,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.43673402,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}