live · wallet profile

0x10046e916a71e678f88dc2133d6925fa6a25b7a8592dbc12bcacc6b366186f5e

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictholder

transactions

2,449

successful

2,150

87.8%

gas spent

46.6709 SUI

self-sponsored

2,449

0 sponsored by others

realized PnL

True specific-lot profit from 18 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

-$176

-13 SUI

win rate

50%

9/18 profitable

typical sell

+9%

median round-trip

median hold

5.3d

realized by collection

HERO18× · +9%-$176

NFT trader profileholder~2 held (net) · 3 collections · 90% 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

-41 SUI

proceeds (sells)

267 SUI

18 sells

spend (buys)

308 SUI

20 buys

collections traded

net flow by collection

Ika Chan NFT-20
1b / 0s
Pawtato Hero

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 193,960,769 · 2025-09-26 00:55:02 UTC
last seen: cp 235,359,026 · 2026-01-17 01:54:42 UTC
distinct epochs: 109
distinct sponsors: 0
gas price p50 / p95: 497.037 / 508 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

8.3m

p10 / p90 gap

17s / 2.1h

regularity

human-like

intervals

2,448

81%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(75 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

0xdd171b88…d2043096

seeded 357 wallets

→

this wallet

0x10046e91…66186f5e

→

funded 234 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x10046e916a71e678f88dc2133d6925fa6a25b7a8592dbc12bcacc6b366186f5e",
  "n_tx": 2449,
  "n_successful_tx": 2150,
  "n_distinct_epochs": 109,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 193960769,
  "last_seen_cp": 235359026,
  "first_seen_ts_ms": 1758848102938,
  "last_seen_ts_ms": 1768614882380,
  "total_gas_spent_mist": 46670933872,
  "n_self_sponsored_tx": 2449,
  "n_sponsored_tx": 0,
  "gas_price_p50": 497.0372,
  "gas_price_p95": 508,
  "active_hours_top24": [
    13,
    16,
    22,
    14,
    21,
    11,
    20,
    15,
    10,
    12,
    0,
    17,
    9,
    2,
    7,
    23,
    18,
    19,
    8,
    1,
    6,
    3,
    5,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}