live · wallet profile

0x0969a4e26eae557b1a347646126078582d686eb1b6fd52ddaaecd1e7a9bdf508

🌐 likely Atlantic / E. South America · UTC-1

verdictholder

transactions

156

successful

154

98.7%

gas spent

1.8436 SUI

self-sponsored

154

2 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

+$267

+55 SUI

win rate

100%

1/1 profitable

typical sell

+121%

median round-trip

median hold

46.6d

realized by collection

Ika Chan NFT1× · +121%+$267

NFT trader profileholder~3 held (net) · 2 collections · 25% 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

-840 SUI

proceeds (sells)

103 SUI

1 sells

spend (buys)

943 SUI

4 buys

collections traded

net flow by collection

Rootlet-828
2b / 0s
Ika Chan NFT

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 1,587,285 · 2023-05-03 17:54:27 UTC
last seen: cp 196,785,798 · 2025-10-03 19:58:38 UTC
distinct epochs: 50
distinct sponsors: 2
gas price p50 / p95: 750 / 931 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.1m

p10 / p90 gap

24s / 15.9d

regularity

human-like

intervals

155

63%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(69 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

0x0969a4e2…a9bdf508

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x0969a4e26eae557b1a347646126078582d686eb1b6fd52ddaaecd1e7a9bdf508",
  "n_tx": 156,
  "n_successful_tx": 154,
  "n_distinct_epochs": 50,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1587285,
  "last_seen_cp": 196785798,
  "first_seen_ts_ms": 1683136467971,
  "last_seen_ts_ms": 1759521518833,
  "total_gas_spent_mist": 1843559960,
  "n_self_sponsored_tx": 154,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 931,
  "active_hours_top24": [
    19,
    13,
    12,
    10,
    18,
    17,
    1,
    23,
    16,
    14,
    3,
    15,
    21,
    11,
    8,
    9,
    22,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}