live · wallet profile
chrisbcrypto.sui
0x4d894402d6f567dec533cbaa2dd91f60e34cfd9bc924cfb80113743d249a3f5c
🌐 likely Atlantic / E. South America · UTC-1
transactions
3,016
successful
2,969
98.4%
gas spent
21.3127 SUI
self-sponsored
3,006
10 sponsored by others
realized PnL
True specific-lot profit from 3 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
+$6
+11 SUI
win rate
33%
1/3 profitable
typical sell
-13%
median round-trip
median hold
0.1d
realized by collection
Ika Chan NFT3× · -13%+$6
NFT trader profilecollector~28 held (net) · 8 collections · 10% 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
-1,025 SUI
proceeds (sells)
76 SUI
3 sells
spend (buys)
1,101 SUI
31 buys
collections traded
8
net flow by collection
biggest trades
- buyRootlet406.9 SUI
- buyRootlet360.5 SUI
- buyAf Egg108.2 SUI
- buyTally57 SUI
- sellIka Chan NFT51.5 SUI
- buyFuddies40 SUI
- buyIka Chan NFT35 SUI
- buyIka Chan NFT22.7 SUI
- buyIka Chan NFT14.3 SUI
- buyIka Chan NFT13.7 SUI
- sellIka Chan NFT12.9 SUI
- sellIka Chan NFT11.6 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypenft_collector
nft_collector64%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 31,517,407 · 2024-04-15 12:48:47 UTC
- last seen
- cp 283,005,740 · 2026-06-04 10:24:16 UTC
- distinct epochs
- 306
- distinct sponsors
- 3
- gas price p50 / p95
- 747.609 / 750 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.
transaction timing
median gap
1.5m
p10 / p90 gap
27s / 10.6h
regularity
0%
human-like
intervals
3,014
85%
15%
short <1mmedium 1m–1hlong >1h
packages interacted with(384 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk11,904 calls21 fns · 213 failed
- collect, full_math_u64, i326,093 calls15 fns · 37 failed
- collect, i32, liquidity2,931 calls14 fns · 37 failed
- router, utils1,041 calls2 fns · 53 failed
- slippage_check858 calls1 fns · 3 failed
- lending_market705 calls12 fns
- lending_market590 calls10 fns
- hot_potato_vector, pyth435 calls3 fns · 27 failed
- collect, full_math_u64, i32430 calls15 fns
- lending_market375 calls6 fns
- gateway, pool364 calls6 fns · 13 failed
- option, string, vector309 calls4 fns · 10 failed
- claim, stake, unstake287 calls4 fns · 5 failed
- universal_router258 calls18 fns
- personal_kiosk, personal_kiosk_rule250 calls5 fns
top counterparties
- 0x1fb0c0a6…89a53777168 eventscasualsui_send · coin_send· last 2026-05-12
- 0xd106bf95…85beff6449 events—sui_send· last 2026-02-05
- 0x0cbbe17b…5bc4498545 events—sui_send· last 2026-02-05
- 0x4dacc9e5…15ff3bdd33 events—sui_send· last 2025-11-03
- 0xee5360c5…3e50454522 events—sui_send · coin_send· last 2025-08-28
- 0xbca3b5c0…99a7b51718 events—sui_send· last 2025-07-09
- 0x49421c18…6483aff414 events—sui_send· last 2026-02-05
- 0x7d466ee5…1b95819311 events—wash_pair · coin_send· last 2025-02-22
- 0x87a272cb…34ad3abf10 eventsflippersui_send· last 2024-04-29
- 0x4565b797…84bfbe0a8 events—sui_send· last 2026-01-04
- 0x55b0eb98…099f7fd38 eventsbotsui_send· last 2024-04-27
- 0x9fc2c516…8c47b46f8 events—sui_send· last 2026-01-04
- 0xb5c5a76c…9c9466956 eventsflippersui_send· last 2024-04-28
- 0x8f2442ae…a7a39c365 events—sui_send· last 2026-01-04
- 0x4598648c…b054382e4 eventscasualcoin_send· last 2025-07-14
- 0x51a95079…31284d803 events—sui_send· last 2025-03-11
- 0x885bcf26…277b3cc63 events—sui_send· last 2025-02-07
- 0xf16eb38a…df4e0a4c3 events—sui_send· last 2026-04-16
- 0xa23e782d…736db8d82 events—coin_send· last 2025-03-27
- 0x559ec1bc…f4ce56992 events—coin_send· last 2025-02-15
- 0x660b46f2…b15a8b722 events—sui_send· last 2025-03-27
- 0xb93ffb3a…de3a24712 eventscasualsui_send· last 2025-08-08
- 0x9ea2a2d4…e56d6fa02 eventsflippersui_send· last 2025-07-09
- 0x2e05cac1…0d6abb772 events—sui_send· last 2026-01-04
- 0x1e549762…ba4274a42 events—sui_send· last 2024-10-21
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.
→
this wallet
chrisbcrypto.sui
→
funded 0 wallets
none recorded
gas sponsor lineage
raw profile JSON
{
"wallet": "0x4d894402d6f567dec533cbaa2dd91f60e34cfd9bc924cfb80113743d249a3f5c",
"n_tx": 3016,
"n_successful_tx": 2969,
"n_distinct_epochs": 306,
"n_distinct_sponsors": 3,
"first_seen_cp": 31517407,
"last_seen_cp": 283005740,
"first_seen_ts_ms": 1713185327383,
"last_seen_ts_ms": 1780568656929,
"total_gas_spent_mist": 21312682782,
"n_self_sponsored_tx": 3006,
"n_sponsored_tx": 10,
"gas_price_p50": 747.6087,
"gas_price_p95": 750,
"active_hours_top24": [
0,
16,
13,
22,
12,
23,
15,
17,
21,
14,
20,
11,
19,
1,
18,
10,
9,
2,
3,
8,
6,
4
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.64
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}