live · wallet profile

0x38af886f9ad0e5d48c1e77f82175104e1d82849b282504ad84d12b5411bca248

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictseller

transactions

238

successful

233

97.9%

gas spent

786,420,534 mist

self-sponsored

235

3 sponsored by others

realized PnL

True specific-lot profit from 9 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

+$347

+190 SUI

win rate

100%

9/9 profitable

typical sell

+137%

median round-trip

median hold

36.2d

realized by collection

Ika Chan NFT9× · +137%+$347

NFT trader profileseller~1 held (net) · 2 collections · 190% 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

+653 SUI

proceeds (sells)

844 SUI

19 sells

spend (buys)

192 SUI

10 buys

collections traded

net flow by collection

Af Egg+483
0b / 10s
Ika Chan NFT

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 23,739,711 · 2024-01-16 21:42:57 UTC
last seen: cp 274,798,373 · 2026-05-12 09:31:42 UTC
distinct epochs: 55
distinct sponsors: 3
gas price p50 / p95: 749 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

37s

p10 / p90 gap

11s / 6.8d

regularity

human-like

intervals

237

67%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(94 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

0x38af886f…11bca248

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x38af886f9ad0e5d48c1e77f82175104e1d82849b282504ad84d12b5411bca248",
  "n_tx": 238,
  "n_successful_tx": 233,
  "n_distinct_epochs": 55,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 23739711,
  "last_seen_cp": 274798373,
  "first_seen_ts_ms": 1705441377157,
  "last_seen_ts_ms": 1778578302025,
  "total_gas_spent_mist": 786420534,
  "n_self_sponsored_tx": 235,
  "n_sponsored_tx": 3,
  "gas_price_p50": 749,
  "gas_price_p95": 750,
  "active_hours_top24": [
    10,
    17,
    19,
    14,
    15,
    11,
    16,
    18,
    9,
    13,
    21,
    22,
    12,
    8,
    20,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}