live · wallet profile

0x3551d4f498a7a042b093ea4843775964a53fb5e4eb4158c1d57eb2cb68a4875a

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

93.0%

gas spent

45,347,396 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 8 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

-$54

-17 SUI

win rate

0/8 profitable

typical sell

-56%

median round-trip

median hold

12.4d

realized by collection

Ikachan8× · -56%-$54

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

-16 SUI

proceeds (sells)

13 SUI

8 sells

spend (buys)

30 SUI

8 buys

collections traded

net flow by collection

cooperate ikachan-16
8b / 8s

biggest trades

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 171,025,628 · 2025-07-24 03:57:50 UTC
last seen: cp 193,596,304 · 2025-09-25 00:44:03 UTC
distinct epochs: 10
distinct sponsors: 0
gas price p50 / p95: 505 / 700 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.7m

p10 / p90 gap

27s / 1.2d

regularity

human-like

intervals

62%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

area + brightness = call volume; hover for detail

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

0xa4f79fc2…da980a09

personal-scale funderseeded 6 wallets

→

this wallet

0x3551d4f4…68a4875a

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x3551d4f498a7a042b093ea4843775964a53fb5e4eb4158c1d57eb2cb68a4875a",
  "n_tx": 43,
  "n_successful_tx": 40,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 171025628,
  "last_seen_cp": 193596304,
  "first_seen_ts_ms": 1753329470150,
  "last_seen_ts_ms": 1758761043228,
  "total_gas_spent_mist": 45347396,
  "n_self_sponsored_tx": 43,
  "n_sponsored_tx": 0,
  "gas_price_p50": 505,
  "gas_price_p95": 700,
  "active_hours_top24": [
    19,
    0,
    1,
    16,
    23,
    15,
    6,
    4,
    5,
    13,
    20,
    21,
    14,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}