live · wallet profile

0x5a9562f2470850d12ca7e2ed2be804a8f6788213ca24035acec700db30860b14

🌐 likely Atlantic / E. South America · UTC-2

verdictseller

transactions

successful

100.0%

gas spent

592,883,836 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

-$49

-34 SUI

win rate

0/1 profitable

typical sell

-80%

median round-trip

median hold

105.8d

realized by collection

Ika Chan NFT1× · -80%-$49

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

-33 SUI

proceeds (sells)

9 SUI

1 sells

spend (buys)

43 SUI

1 buys

collections traded

net flow by collection

Ika Chan NFT-33
1b / 1s

biggest trades

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 130,981,695 · 2025-04-06 18:48:30 UTC
last seen: cp 192,818,668 · 2025-09-22 20:25:22 UTC
distinct epochs: 8
distinct sponsors: 0
gas price p50 / p95: 741 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

36s

p10 / p90 gap

14s / 9.8d

regularity

human-like

intervals

82%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0x0243946b…3c127a9d

seeded 230,853 wallets

→

this wallet

0x5a9562f2…30860b14

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x5a9562f2470850d12ca7e2ed2be804a8f6788213ca24035acec700db30860b14",
  "n_tx": 39,
  "n_successful_tx": 39,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 130981695,
  "last_seen_cp": 192818668,
  "first_seen_ts_ms": 1743965310572,
  "last_seen_ts_ms": 1758572722683,
  "total_gas_spent_mist": 592883836,
  "n_self_sponsored_tx": 39,
  "n_sponsored_tx": 0,
  "gas_price_p50": 741,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    2,
    15,
    13,
    12,
    19,
    23,
    20
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}