live · wallet profile

0x235e9465bd10be277f9e45999b542bb466578f6f6d3df1ba7d529ed07b6206c7

🌐 likely W/Central Asia / India · UTC+5

verdictholder

transactions

503

successful

488

97.0%

gas spent

3.4269 SUI

self-sponsored

502

1 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

+$115

+13 SUI

win rate

100%

1/1 profitable

typical sell

+28%

median round-trip

median hold

21.1d

realized by collection

Ika Chan NFT1× · +28%+$115

NFT trader profileholder~3 held (net) · 4 collections · 25% 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

+5 SUI

proceeds (sells)

62 SUI

1 sells

spend (buys)

57 SUI

4 buys

collections traded

net flow by collection

Ika Chan NFT+15
1b / 1s
SuiDex Treasure

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 1,718,273 · 2023-05-05 07:23:01 UTC
last seen: cp 197,699,628 · 2025-10-06 08:17:27 UTC
distinct epochs: 54
distinct sponsors: 1
gas price p50 / p95: 750 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

10s / 14.6h

regularity

10%

human-like

intervals

502

10%

73%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(100 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x235e9465…7b6206c7

→

funded 7 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0045 SUI gas · last 2024-06-04

raw profile JSON

{
  "wallet": "0x235e9465bd10be277f9e45999b542bb466578f6f6d3df1ba7d529ed07b6206c7",
  "n_tx": 503,
  "n_successful_tx": 488,
  "n_distinct_epochs": 54,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1718273,
  "last_seen_cp": 197699628,
  "first_seen_ts_ms": 1683271381309,
  "last_seen_ts_ms": 1759738647292,
  "total_gas_spent_mist": 3426875376,
  "n_self_sponsored_tx": 502,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    8,
    9,
    13,
    7,
    12,
    15,
    19,
    11,
    18,
    6,
    16,
    5,
    20,
    21,
    10,
    17,
    14,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}