live · wallet profile

0x55437d0e61298e2cd43e4e2f2ee6bae1411a248d502b11b73a3c964f78c5b41a

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictseller

transactions

successful

96.6%

gas spent

782,711,212 mist

self-sponsored

5 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

+$60

+-8 SUI

win rate

0/1 profitable

typical sell

-17%

median round-trip

median hold

119.8d

realized by collection

Ika Chan NFT1× · -17%+$60

NFT trader profileseller~1 held (net) · 4 collections · 150% 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

-3 SUI

proceeds (sells)

45 SUI

3 sells

spend (buys)

48 SUI

2 buys

collections traded

net flow by collection

Ika Chan NFT-7
1b / 1s
Walrus Adopter

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 1,577,971 · 2023-05-03 15:14:22 UTC
last seen: cp 201,759,148 · 2025-10-17 04:43:26 UTC
distinct epochs: 41
distinct sponsors: 1
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

48.3m

p10 / p90 gap

15s / 16.0d

regularity

human-like

intervals

45%

49%

short <1mmedium 1m–1hlong >1h

packages interacted with(40 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

0x323219f7…3d75033a

seeded 4,664 wallets

→

this wallet

0x55437d0e…78c5b41a

→

funded 5 wallets

gas sponsor lineage

0x39b9e594…d78b27445 tx sponsored
bot5 ok · 0.0182 SUI gas · last 2025-05-16

raw profile JSON

{
  "wallet": "0x55437d0e61298e2cd43e4e2f2ee6bae1411a248d502b11b73a3c964f78c5b41a",
  "n_tx": 88,
  "n_successful_tx": 85,
  "n_distinct_epochs": 41,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1577971,
  "last_seen_cp": 201759148,
  "first_seen_ts_ms": 1683126862437,
  "last_seen_ts_ms": 1760676206779,
  "total_gas_spent_mist": 782711212,
  "n_self_sponsored_tx": 83,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    11,
    15,
    10,
    17,
    14,
    7,
    19,
    18,
    20,
    13,
    4,
    12,
    16,
    8,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}