live · wallet profile

0x496f25840c92d0a9f1228cee85fedae51820d85e17c991ffd5a4d5327f39c5c1

🌐 likely E. / SE Asia · UTC+7

verdictseller

transactions

1,364

successful

1,360

99.7%

gas spent

7.5328 SUI

self-sponsored

1,362

2 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

-$51

-28 SUI

win rate

0/1 profitable

typical sell

-61%

median round-trip

median hold

79.7d

realized by collection

Ika Chan NFT1× · -61%-$51

NFT trader profileseller~1 held (net) · 3 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

-24 SUI

proceeds (sells)

23 SUI

2 sells

spend (buys)

46 SUI

2 buys

collections traded

net flow by collection

Ika Chan NFT-28
1b / 1s
Sealion Adventure

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 130,128,374 · 2025-04-04 09:59:25 UTC
last seen: cp 246,266,072 · 2026-02-18 14:20:01 UTC
distinct epochs: 150
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

29s

p10 / p90 gap

14s / 12.6h

regularity

human-like

intervals

1,363

79%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(112 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

0x496f2584…7f39c5c1

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x496f25840c92d0a9f1228cee85fedae51820d85e17c991ffd5a4d5327f39c5c1",
  "n_tx": 1364,
  "n_successful_tx": 1360,
  "n_distinct_epochs": 150,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 130128374,
  "last_seen_cp": 246266072,
  "first_seen_ts_ms": 1743760765915,
  "last_seen_ts_ms": 1771424401932,
  "total_gas_spent_mist": 7532833364,
  "n_self_sponsored_tx": 1362,
  "n_sponsored_tx": 2,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    7,
    11,
    8,
    10,
    9,
    15,
    6,
    23,
    12,
    19,
    21,
    13,
    3,
    14,
    16,
    5,
    22,
    17,
    0,
    18,
    20,
    2,
    4,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}