live · wallet profile

0x349e773e73060886f4db660d78c71c3595faed5b37a01f87d4400c3a6c810a7f

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

verdictseller6 related

transactions

353

successful

319

90.4%

gas spent

2.0218 SUI

self-sponsored

341

12 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

-$37

-17 SUI

win rate

0/1 profitable

typical sell

-66%

median round-trip

median hold

110.8d

realized by collection

Ika Chan NFT1× · -66%-$37

NFT trader profileseller~0 held (net) · 3 collections · 300% 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

-2 SUI

proceeds (sells)

24 SUI

3 sells

spend (buys)

26 SUI

1 buys

collections traded

net flow by collection

Ika Chan NFT-17
1b / 1s
Otter+14

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 1,598,048 · 2023-05-03 20:58:44 UTC
last seen: cp 234,539,744 · 2026-01-14 09:54:44 UTC
distinct epochs: 108
distinct sponsors: 4
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

9.6m

p10 / p90 gap

22s / 4.1d

regularity

human-like

intervals

352

58%

42%

short <1mmedium 1m–1hlong >1h

packages interacted with(145 distinct)

top counterparties

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x349e773e73060886f4db660d78c71c3595faed5b37a01f87d4400c3a6c810a7f",
  "n_tx": 353,
  "n_successful_tx": 319,
  "n_distinct_epochs": 108,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1598048,
  "last_seen_cp": 234539744,
  "first_seen_ts_ms": 1683147524009,
  "last_seen_ts_ms": 1768384484444,
  "total_gas_spent_mist": 2021797620,
  "n_self_sponsored_tx": 341,
  "n_sponsored_tx": 12,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    10,
    16,
    6,
    8,
    19,
    9,
    20,
    12,
    18,
    17,
    22,
    11,
    13,
    4,
    7,
    0,
    15,
    5,
    21,
    14,
    23,
    2,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}