live · wallet profile

0x1ecebc482364ac7fcbc8e0fda21f66e7d3e06fe14486ec89c8b39bf6dc45e1da

🕒 always-on (no timezone signal)

verdictseller

transactions

564

successful

520

92.2%

gas spent

1.4331 SUI

self-sponsored

563

1 sponsored by others

realized PnL

True specific-lot profit from 4 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

-$64

8 SUI

win rate

50%

2/4 profitable

typical sell

+8%

median round-trip

median hold

18.2d

realized by collection

Delorean NFT3× · +20%-$60

Ikarus1× · -98%-$4

NFT trader profileseller~1 held (net) · 7 collections · 200% 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

+52 SUI

proceeds (sells)

149 SUI

10 sells

spend (buys)

97 SUI

5 buys

collections traded

net flow by collection

Ika Chan NFT+26
0b / 1s
Suins Registration

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 99,357,083 · 2025-01-08 16:52:41 UTC
last seen: cp 282,230,777 · 2026-06-02 10:26:35 UTC
distinct epochs: 87
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.7m

p10 / p90 gap

2s / 17.2h

regularity

17%

human-like

intervals

562

17%

52%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(108 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

0x1ecebc48…dc45e1da

→

funded 15 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0053 SUI gas · last 2026-03-18

raw profile JSON

{
  "wallet": "0x1ecebc482364ac7fcbc8e0fda21f66e7d3e06fe14486ec89c8b39bf6dc45e1da",
  "n_tx": 564,
  "n_successful_tx": 520,
  "n_distinct_epochs": 87,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 99357083,
  "last_seen_cp": 282230777,
  "first_seen_ts_ms": 1736355161394,
  "last_seen_ts_ms": 1780395995125,
  "total_gas_spent_mist": 1433146328,
  "n_self_sponsored_tx": 563,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    2,
    5,
    10,
    1,
    13,
    14,
    4,
    23,
    7,
    15,
    3,
    18,
    8,
    0,
    17,
    22,
    6,
    9,
    16,
    11,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}