live · wallet profile

0x001da401413aea306c93e705288abe53a7ddb93826f201abd8f29d2aaa8807f6

🌐 likely Atlantic / E. South America · UTC-2

verdictholder

transactions

successful

100.0%

gas spent

153,953,064 mist

self-sponsored

0 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

+$74

+31 SUI

win rate

100%

1/1 profitable

typical sell

+198%

median round-trip

median hold

23.1d

realized by collection

Ika Chan NFT1× · +198%+$74

NFT trader profileholder~1 held (net) · 2 collections · 50% 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

+32 SUI

proceeds (sells)

47 SUI

1 sells

spend (buys)

16 SUI

2 buys

collections traded

net flow by collection

Ika Chan NFT+32
1b / 1s
Walrus Explorer

relationship bubble map

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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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 105,811,169 · 2025-01-26 17:52:35 UTC
last seen: cp 188,167,984 · 2025-09-09 18:44:37 UTC
distinct epochs: 17
distinct sponsors: 0
gas price p50 / p95: 745 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.3h

p10 / p90 gap

16s / 24.1d

regularity

human-like

intervals

43%

51%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 distinct)

top counterparties

no counterparties recorded yet

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x001da401…aa8807f6

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x001da401413aea306c93e705288abe53a7ddb93826f201abd8f29d2aaa8807f6",
  "n_tx": 36,
  "n_successful_tx": 36,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 105811169,
  "last_seen_cp": 188167984,
  "first_seen_ts_ms": 1737913955980,
  "last_seen_ts_ms": 1757443477592,
  "total_gas_spent_mist": 153953064,
  "n_self_sponsored_tx": 36,
  "n_sponsored_tx": 0,
  "gas_price_p50": 745,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    6,
    21,
    23,
    12,
    17,
    16,
    20,
    13,
    4,
    5
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}