live · wallet profile

0x1b5dcab096b016c4052b17d9bfce1dec11e7960c7e076e1d066219010f4d6212

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

verdictholder

transactions

390

successful

386

99.0%

gas spent

2.3220 SUI

self-sponsored

382

8 sponsored by others

realized PnL

True specific-lot profit from 3 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

+33 SUI

win rate

33%

1/3 profitable

typical sell

-7%

median round-trip

median hold

0.8d

realized by collection

Ika Chan NFT1× · +250%+$83

Whitelist Pass2× · -49%-$16

NFT trader profileholder~2 held (net) · 3 collections · 60% 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

+33 SUI

proceeds (sells)

65 SUI

3 sells

spend (buys)

31 SUI

5 buys

collections traded

net flow by collection

Ika Chan NFT+42
1b / 1s
Mystic Yeti Pass Whitelist Gold

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 32,174,623 · 2024-04-23 02:59:04 UTC
last seen: cp 242,938,123 · 2026-02-08 16:22:21 UTC
distinct epochs: 99
distinct sponsors: 4
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

8s / 2.7d

regularity

12%

human-like

intervals

389

12%

54%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(121 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

0x1b5dcab0…0f4d6212

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1b5dcab096b016c4052b17d9bfce1dec11e7960c7e076e1d066219010f4d6212",
  "n_tx": 390,
  "n_successful_tx": 386,
  "n_distinct_epochs": 99,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 32174623,
  "last_seen_cp": 242938123,
  "first_seen_ts_ms": 1713841144675,
  "last_seen_ts_ms": 1770567741033,
  "total_gas_spent_mist": 2321969706,
  "n_self_sponsored_tx": 382,
  "n_sponsored_tx": 8,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    13,
    1,
    20,
    23,
    18,
    21,
    14,
    19,
    11,
    0,
    10,
    22,
    12,
    17,
    3,
    2,
    15,
    8,
    6,
    9
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}