live · wallet profile

0xaa2fcbc9235d957037c1f0e8d14fa330fe9b89747a79c8a1cba804452a7641d1

🕒 always-on (no timezone signal)

verdictholder8 related

transactions

successful

68.3%

gas spent

512,027,532 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$10

+-17 SUI

win rate

0/3 profitable

typical sell

-44%

median round-trip

median hold

216.1d

realized by collection

Suishi3× · -44%+$10

NFT trader profileholder~8 held (net) · 2 collections · 27% 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

-1,057 SUI

proceeds (sells)

17 SUI

3 sells

spend (buys)

1,074 SUI

11 buys

collections traded

net flow by collection

Fuddies-1,040
8b / 0s
Suishi-17

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 1,674,346 · 2023-05-04 18:49:03 UTC
last seen: cp 20,190,124 · 2023-12-06 20:54:08 UTC
distinct epochs: 4
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.5m

p10 / p90 gap

20s / 7.4h

regularity

human-like

intervals

83%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

area + brightness = call volume; hover for detail

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

0x62670bd2…09b5143f

personal-scale funderseeded 8 wallets

→

this wallet

0xaa2fcbc9…2a7641d1

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xaa2fcbc9235d957037c1f0e8d14fa330fe9b89747a79c8a1cba804452a7641d1",
  "n_tx": 41,
  "n_successful_tx": 28,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1674346,
  "last_seen_cp": 20190124,
  "first_seen_ts_ms": 1683226143747,
  "last_seen_ts_ms": 1701896048356,
  "total_gas_spent_mist": 512027532,
  "n_self_sponsored_tx": 41,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    18,
    20,
    10,
    22,
    9,
    2,
    1,
    23,
    19,
    13
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}