live · wallet profile

0x1c641d1c7a15cbdf87ae03130698a082ec48828bb1b55e0ac05a456448f54221

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

90.4%

gas spent

685,888,628 mist

self-sponsored

0 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

+$323

+93 SUI

win rate

100%

3/3 profitable

typical sell

+122%

median round-trip

median hold

55.5d

realized by collection

Ika Chan NFT3× · +122%+$323

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

+98 SUI

proceeds (sells)

158 SUI

3 sells

spend (buys)

60 SUI

3 buys

collections traded

net flow by collection

Ika Chan NFT+98
3b / 3s

biggest trades

sell

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 120,054,975 · 2025-03-07 14:14:17 UTC
last seen: cp 208,954,857 · 2025-11-05 23:05:31 UTC
distinct epochs: 12
distinct sponsors: 0
gas price p50 / p95: 741 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

9s / 15.3d

regularity

18%

human-like

intervals

18%

55%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 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

0x1c641d1c…48f54221

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1c641d1c7a15cbdf87ae03130698a082ec48828bb1b55e0ac05a456448f54221",
  "n_tx": 52,
  "n_successful_tx": 47,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 120054975,
  "last_seen_cp": 208954857,
  "first_seen_ts_ms": 1741356857651,
  "last_seen_ts_ms": 1762383931916,
  "total_gas_spent_mist": 685888628,
  "n_self_sponsored_tx": 52,
  "n_sponsored_tx": 0,
  "gas_price_p50": 741,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    11,
    8,
    12,
    15,
    14,
    7,
    23,
    0,
    13,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}