live · wallet profile

0x18fa8b1818044a05edc1ba9ad79a76bd44a9369c5005b89eebb4e068ed3d8030

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictseller

transactions

190

successful

187

98.4%

gas spent

1.1010 SUI

self-sponsored

185

5 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

-$14

-2 SUI

win rate

0/2 profitable

typical sell

-10%

median round-trip

median hold

66.4d

realized by collection

Ika Chan NFT2× · -10%-$14

NFT trader profileseller~0 held (net) · 3 collections · 250% 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

+57 SUI

proceeds (sells)

78 SUI

5 sells

spend (buys)

20 SUI

2 buys

collections traded

net flow by collection

Pawtato Land+34
0b / 2s
DSL+24

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 2,003,319 · 2023-05-08 17:56:07 UTC
last seen: cp 282,382,001 · 2026-06-02 19:57:52 UTC
distinct epochs: 83
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.4h

p10 / p90 gap

30s / 10.4d

regularity

human-like

intervals

188

46%

53%

short <1mmedium 1m–1hlong >1h

packages interacted with(88 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x18fa8b18…ed3d8030

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x18fa8b1818044a05edc1ba9ad79a76bd44a9369c5005b89eebb4e068ed3d8030",
  "n_tx": 190,
  "n_successful_tx": 187,
  "n_distinct_epochs": 83,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 2003319,
  "last_seen_cp": 282382001,
  "first_seen_ts_ms": 1683568567316,
  "last_seen_ts_ms": 1780430272912,
  "total_gas_spent_mist": 1100988692,
  "n_self_sponsored_tx": 185,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    10,
    17,
    12,
    13,
    14,
    15,
    9,
    19,
    23,
    0,
    8,
    11,
    18,
    6,
    20,
    21,
    5,
    1,
    4,
    22,
    2,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}