live · wallet profile

0x04ee1fdd6eea08caa2399f4f7542dc19c5975db742f6c2a5214aa51575a168bd

🌐 likely Atlantic / E. South America · UTC-3

verdictholder

transactions

successful

100.0%

gas spent

156,123,748 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

+$67

+28 SUI

win rate

100%

1/1 profitable

typical sell

+215%

median round-trip

median hold

22.0d

realized by collection

Ika Chan NFT1× · +215%+$67

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

+29 SUI

proceeds (sells)

42 SUI

1 sells

spend (buys)

13 SUI

2 buys

collections traded

net flow by collection

Ika Chan NFT+29
1b / 1s
Walrus Explorer

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 106,745,344 · 2025-01-29 08:05:44 UTC
last seen: cp 189,304,872 · 2025-09-12 23:23:03 UTC
distinct epochs: 16
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1h

p10 / p90 gap

18s / 24.0d

regularity

human-like

intervals

41%

53%

short <1mmedium 1m–1hlong >1h

packages interacted with(24 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

0x04ee1fdd…75a168bd

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x04ee1fdd6eea08caa2399f4f7542dc19c5975db742f6c2a5214aa51575a168bd",
  "n_tx": 35,
  "n_successful_tx": 35,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 106745344,
  "last_seen_cp": 189304872,
  "first_seen_ts_ms": 1738137944316,
  "last_seen_ts_ms": 1757719383222,
  "total_gas_spent_mist": 156123748,
  "n_self_sponsored_tx": 35,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    12,
    13,
    19,
    22,
    21,
    23,
    20,
    17,
    9,
    18,
    7,
    5,
    0,
    6
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}