live · wallet profile

0x0145dc787d1c2545033c648e554d1546a3c1ce9d5d7e6de7181bf1370fffd22d

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

verdictseller

transactions

successful

97.3%

gas spent

698,066,244 mist

self-sponsored

3 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

-$152

-73 SUI

win rate

0/1 profitable

typical sell

-65%

median round-trip

median hold

203.9d

realized by collection

Ika Chan NFT1× · -65%-$152

NFT trader profileseller~0 held (net) · 1 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

-72 SUI

proceeds (sells)

40 SUI

1 sells

spend (buys)

111 SUI

1 buys

collections traded

net flow by collection

Ika Chan NFT-72
1b / 1s

biggest trades

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 128,740,462 · 2025-03-31 13:52:19 UTC
last seen: cp 217,912,885 · 2025-11-30 17:28:15 UTC
distinct epochs: 17
distinct sponsors: 1
gas price p50 / p95: 742 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.5h

p10 / p90 gap

21s / 33.0d

regularity

human-like

intervals

42%

53%

short <1mmedium 1m–1hlong >1h

packages interacted with(37 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

0x431d9336…eff86d6d

seeded 13,472 wallets

→

this wallet

0x0145dc78…0fffd22d

→

funded 2 wallets

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · 0.0738 SUI gas · last 2025-04-03

raw profile JSON

{
  "wallet": "0x0145dc787d1c2545033c648e554d1546a3c1ce9d5d7e6de7181bf1370fffd22d",
  "n_tx": 37,
  "n_successful_tx": 36,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 128740462,
  "last_seen_cp": 217912885,
  "first_seen_ts_ms": 1743429139549,
  "last_seen_ts_ms": 1764523695966,
  "total_gas_spent_mist": 698066244,
  "n_self_sponsored_tx": 34,
  "n_sponsored_tx": 3,
  "gas_price_p50": 742,
  "gas_price_p95": 750,
  "active_hours_top24": [
    9,
    4,
    17,
    8,
    15,
    10,
    13,
    5,
    18,
    19
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}