live · wallet profile

0xa2c8c013e267169752e70d601b2e1a971c32be7ffcdfe86a5f0c38d9233ceb1c

🌐 likely E. Asia / Oceania · UTC+10

verdictcollector

transactions

1,502

successful

1,450

96.5%

gas spent

-13,369,736,400 mist

self-sponsored

1,502

0 sponsored by others

realized PnL

True specific-lot profit from 12 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

-$581

-632 SUI

win rate

33%

4/12 profitable

typical sell

-75%

median round-trip

median hold

276.2d

realized by collection

Fuddies4× · -83%-$458

Af Egg4× · -78%-$70

K1 Early Rewards NFT1× · -54%+$38

Mystic Yeti3× · +19%-$90

NFT trader profilecollector~3,046 held (net) · 10 collections · 1% 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

-1,792 SUI

proceeds (sells)

524 SUI

16 sells

spend (buys)

2,316 SUI

3,059 buys

collections traded

net flow by collection

Fuddies-679
5b / 4s
Af Egg-504

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 22,542,052 · 2024-01-03 02:29:23 UTC
last seen: cp 278,507,984 · 2026-05-22 20:27:36 UTC
distinct epochs: 104
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

60s

p10 / p90 gap

19s / 1.8h

regularity

human-like

intervals

1,500

87%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(166 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

0xa2c8c013…233ceb1c

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xa2c8c013e267169752e70d601b2e1a971c32be7ffcdfe86a5f0c38d9233ceb1c",
  "n_tx": 1502,
  "n_successful_tx": 1450,
  "n_distinct_epochs": 104,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 22542052,
  "last_seen_cp": 278507984,
  "first_seen_ts_ms": 1704248963521,
  "last_seen_ts_ms": 1779481656938,
  "total_gas_spent_mist": -13369736400,
  "n_self_sponsored_tx": 1502,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    5,
    7,
    3,
    9,
    15,
    4,
    6,
    8,
    13,
    11,
    14,
    12,
    2,
    16,
    10,
    17,
    1,
    0,
    18,
    19,
    21,
    20,
    22,
    23
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}