live · wallet profile

0x0072ae5beb5c767468f88ce22606c7286204170e37d6d4c4aba97eab1fe5aa1e

🌐 likely W/Central Asia / India · UTC+4

verdictseller

transactions

successful

98.6%

gas spent

355,600,796 mist

self-sponsored

2 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$73

+27 SUI

win rate

50%

1/2 profitable

typical sell

+93%

median round-trip

median hold

22.2d

realized by collection

Ika Chan NFT1× · +256%+$82

Squid Key1× · -71%-$9

NFT trader profileseller~0 held (net) · 2 collections · 100% 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

+28 SUI

proceeds (sells)

47 SUI

2 sells

spend (buys)

19 SUI

2 buys

collections traded

net flow by collection

Ika Chan NFT+33
1b / 1s
Squid Key

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 101,785,999 · 2025-01-15 11:59:39 UTC
last seen: cp 234,287,639 · 2026-01-13 17:55:25 UTC
distinct epochs: 28
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.7m

p10 / p90 gap

13s / 15.9d

regularity

10%

human-like

intervals

10%

44%

46%

short <1mmedium 1m–1hlong >1h

packages interacted with(55 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x0072ae5b…1fe5aa1e

→

funded 0 wallets

none recorded

gas sponsor lineage

0x39b9e594…d78b27442 tx sponsored
bot2 ok · 0.0003 SUI gas · last 2025-06-17

raw profile JSON

{
  "wallet": "0x0072ae5beb5c767468f88ce22606c7286204170e37d6d4c4aba97eab1fe5aa1e",
  "n_tx": 72,
  "n_successful_tx": 71,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 101785999,
  "last_seen_cp": 234287639,
  "first_seen_ts_ms": 1736942379425,
  "last_seen_ts_ms": 1768326925293,
  "total_gas_spent_mist": 355600796,
  "n_self_sponsored_tx": 70,
  "n_sponsored_tx": 2,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    10,
    17,
    8,
    9,
    14,
    12,
    21,
    20,
    13,
    16,
    19,
    15,
    22
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}