live · wallet profile

0xc2565d4f22690b5ad87a13a33bc10f17b4879552979966230cf3a7cd8ba910bf

🌐 likely W/Central Asia / India · UTC+6

verdictholder

transactions

14,360

successful

14,292

99.5%

gas spent

134.6054 SUI

self-sponsored

14,328

32 sponsored by others

realized PnL

True specific-lot profit from 1 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

-$11

-4 SUI

win rate

0/1 profitable

typical sell

-20%

median round-trip

median hold

7.1d

realized by collection

NFT 0x611e1× · -20%-$11

NFT trader profileholder~2 held (net) · 3 collections · 67% 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 SUI

proceeds (sells)

19 SUI

2 sells

spend (buys)

20 SUI

3 buys

collections traded

net flow by collection

Squid Key-1
1b / 0s
SUI Fren-1

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 72,261,654 · 2024-10-24 05:34:05 UTC
last seen: cp 271,752,821 · 2026-05-03 19:07:54 UTC
distinct epochs: 213
distinct sponsors: 4
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11s

p10 / p90 gap

8s / 35s

regularity

40%

mixed

intervals

14,359

40%

57%

short <1mmedium 1m–1hlong >1h

packages interacted with(163 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

0xc2565d4f…8ba910bf

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xc2565d4f22690b5ad87a13a33bc10f17b4879552979966230cf3a7cd8ba910bf",
  "n_tx": 14360,
  "n_successful_tx": 14292,
  "n_distinct_epochs": 213,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 72261654,
  "last_seen_cp": 271752821,
  "first_seen_ts_ms": 1729748045561,
  "last_seen_ts_ms": 1777835274098,
  "total_gas_spent_mist": 134605399596,
  "n_self_sponsored_tx": 14328,
  "n_sponsored_tx": 32,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    10,
    8,
    9,
    7,
    14,
    12,
    6,
    15,
    13,
    16,
    11,
    20,
    18,
    21,
    19,
    17,
    5,
    4,
    3,
    22,
    23,
    0,
    2,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}