live · wallet profile

0xe2a215e532a28b68e76abb04e1962bae30eb83604885787974dd368568351fcb

🌐 likely N. America (Central–Eastern) · UTC-4

verdictholder

transactions

124

successful

122

98.4%

gas spent

-92,200,094 mist

self-sponsored

31 sponsored by others

realized PnL

True specific-lot profit from 5 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

-$2,325

2,258 SUI

win rate

40%

2/5 profitable

typical sell

-6%

median round-trip

median hold

110.5d

realized by collection

Popkins5× · -6%-$2,325

NFT trader profileholder~24 held (net) · 2 collections · 20% 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

-396 SUI

proceeds (sells)

4,022 SUI

6 sells

spend (buys)

4,418 SUI

30 buys

collections traded

net flow by collection

Popkins Legendary Pack-254
4b / 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

primary archetypenft_collector

nft_collector
63%

Rule-based labels, conservative precision.

activity window

first seen: cp 152,077,149 · 2025-06-02 01:48:37 UTC
last seen: cp 283,535,407 · 2026-06-05 19:08:10 UTC
distinct epochs: 29
distinct sponsors: 1
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.9m

p10 / p90 gap

31s / 1.4d

regularity

human-like

intervals

122

62%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(42 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

0x443cf42b…76dba79a

Kraken · CEXseeded 42,376 wallets

→

this wallet

0xe2a215e5…68351fcb

→

funded 3 wallets

gas sponsor lineage

0x39b9e594…d78b274431 tx sponsored
bot31 ok · last 2025-09-15

raw profile JSON

{
  "wallet": "0xe2a215e532a28b68e76abb04e1962bae30eb83604885787974dd368568351fcb",
  "n_tx": 124,
  "n_successful_tx": 122,
  "n_distinct_epochs": 29,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 152077149,
  "last_seen_cp": 283535407,
  "first_seen_ts_ms": 1748828917923,
  "last_seen_ts_ms": 1780686490642,
  "total_gas_spent_mist": -92200094,
  "n_self_sponsored_tx": 93,
  "n_sponsored_tx": 31,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    17,
    16,
    19,
    18,
    20,
    22,
    3,
    21,
    23,
    1,
    5,
    11,
    14,
    6,
    15,
    9,
    7,
    0,
    8,
    2,
    4
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}