live · wallet profile

0x38e06011dc57f2e069403859488b9806007a8258aeb6f7449f06b83da1a358ab

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictholder

transactions

60,953

successful

60,939

100.0%

gas spent

58.2975 SUI

self-sponsored

60,942

11 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

-$9

-4 SUI

win rate

0/1 profitable

typical sell

-18%

median round-trip

median hold

112.7d

realized by collection

Ika Chan NFT1× · -18%-$9

NFT trader profileholder~1 held (net) · 2 collections · 50% 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

-4 SUI

proceeds (sells)

17 SUI

1 sells

spend (buys)

21 SUI

2 buys

collections traded

net flow by collection

Ika Chan NFT-3
1b / 1s
Squid Key

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

primary archetypebot

bot
87%

Rule-based labels, conservative precision.

activity window

first seen: cp 6,434,803 · 2023-06-30 07:01:10 UTC
last seen: cp 274,748,695 · 2026-05-12 06:03:28 UTC
distinct epochs: 146
distinct sponsors: 1
gas price p50 / p95: 818 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 16s

regularity

87%

bot-like

intervals

60,692

87%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(135 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

0xefeaa3b8…506268d7

personal-scale funderseeded 17 wallets

→

this wallet

0x38e06011…a1a358ab

→

funded 7 wallets

gas sponsor lineage

0x1d632d46…b703bc5e11 tx sponsored
—11 ok · 0.0093 SUI gas · last 2023-07-09

raw profile JSON

{
  "wallet": "0x38e06011dc57f2e069403859488b9806007a8258aeb6f7449f06b83da1a358ab",
  "n_tx": 60953,
  "n_successful_tx": 60939,
  "n_distinct_epochs": 146,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 6434803,
  "last_seen_cp": 274748695,
  "first_seen_ts_ms": 1688108470872,
  "last_seen_ts_ms": 1778565808929,
  "total_gas_spent_mist": 58297518548,
  "n_self_sponsored_tx": 60942,
  "n_sponsored_tx": 11,
  "gas_price_p50": 818,
  "gas_price_p95": 820,
  "active_hours_top24": [
    7,
    8,
    18,
    16,
    17,
    20,
    9,
    11,
    21,
    6,
    5,
    10,
    19,
    22,
    13,
    15,
    23,
    14,
    12,
    0,
    1,
    4,
    3,
    2
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.8659461
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}