live · wallet profile

0x3a29b7368b88263d7dfaa1ed9107cbfc05d8b4093391c4ce5c84544842b3111e

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

100.0%

gas spent

103,708,692 mist

self-sponsored

0 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

+$31

+16 SUI

win rate

100%

1/1 profitable

typical sell

+64%

median round-trip

median hold

47.5d

realized by collection

Ika Chan NFT1× · +64%+$31

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

+18 SUI

proceeds (sells)

43 SUI

1 sells

spend (buys)

26 SUI

1 buys

collections traded

net flow by collection

Ika Chan NFT+18
1b / 1s

biggest trades

sell

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 91,069,130 · 2024-12-16 11:28:53 UTC
last seen: cp 175,599,278 · 2025-08-05 15:55:29 UTC
distinct epochs: 26
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

17.1h

p10 / p90 gap

51s / 19.9d

regularity

human-like

intervals

35%

65%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

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

mrfurly.sui

seeded 0 wallets

→

this wallet

0x3a29b736…42b3111e

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x3a29b7368b88263d7dfaa1ed9107cbfc05d8b4093391c4ce5c84544842b3111e",
  "n_tx": 49,
  "n_successful_tx": 49,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 91069130,
  "last_seen_cp": 175599278,
  "first_seen_ts_ms": 1734348533990,
  "last_seen_ts_ms": 1754409329289,
  "total_gas_spent_mist": 103708692,
  "n_self_sponsored_tx": 49,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    16,
    11,
    18,
    23,
    0,
    21,
    15,
    7,
    1,
    3,
    17,
    9,
    22,
    2,
    13,
    4,
    19
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}