live · wallet profile

0x198568fb91312b202b169dbe52c644bd585b6bbc3ba9262e8b8643fb4548165a

🌐 likely Atlantic / E. South America · UTC-2

verdictholder

transactions

successful

100.0%

gas spent

720,283,296 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

-$81

-24 SUI

win rate

0/1 profitable

typical sell

-77%

median round-trip

median hold

51.4d

realized by collection

Ika Chan NFT1× · -77%-$81

NFT trader profileholder~7 held (net) · 6 collections · 13% 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

-34 SUI

proceeds (sells)

8 SUI

1 sells

spend (buys)

42 SUI

8 buys

collections traded

net flow by collection

Ika Chan NFT-23
1b / 1s
SEED Mon-8

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 128,063,748 · 2025-03-29 17:33:33 UTC
last seen: cp 211,012,073 · 2025-11-11 15:38:00 UTC
distinct epochs: 19
distinct sponsors: 0
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

18s / 7.0d

regularity

human-like

intervals

69%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(47 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

0x198568fb…4548165a

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x198568fb91312b202b169dbe52c644bd585b6bbc3ba9262e8b8643fb4548165a",
  "n_tx": 65,
  "n_successful_tx": 65,
  "n_distinct_epochs": 19,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 128063748,
  "last_seen_cp": 211012073,
  "first_seen_ts_ms": 1743269613857,
  "last_seen_ts_ms": 1762875480187,
  "total_gas_spent_mist": 720283296,
  "n_self_sponsored_tx": 65,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    16,
    14,
    17,
    23,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}