live · wallet profile

0x5ed6ac0a0265214572981a16aafdfbfe0aaedf6d31de40bdc6ee9e66abde4f9d

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictflipper

transactions

605

successful

600

99.2%

gas spent

2.3962 SUI

self-sponsored

602

3 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

+$247

+73 SUI

win rate

100%

1/1 profitable

typical sell

+95%

median round-trip

median hold

219.6d

realized by collection

Ika Chan NFT1× · +95%+$247

NFT trader profileflipper~0 held (net) · 2 collections · 2650% 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

+153 SUI

proceeds (sells)

239 SUI

106 sells

spend (buys)

86 SUI

4 buys

collections traded

net flow by collection

Ika Chan NFT+84
1b / 1s
Squid Key

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 archetypeflipper

flipper
77%

Rule-based labels, conservative precision.

activity window

first seen: cp 11,577,963 · 2023-08-29 05:20:10 UTC
last seen: cp 260,711,746 · 2026-04-02 10:49:41 UTC
distinct epochs: 40
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

13s

p10 / p90 gap

3s / 3.6m

regularity

44%

mixed

intervals

604

44%

49%

short <1mmedium 1m–1hlong >1h

packages interacted with(59 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0x5ed6ac0a…abde4f9d

→

funded 2 wallets

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · 0.0156 SUI gas · last 2025-02-02

raw profile JSON

{
  "wallet": "0x5ed6ac0a0265214572981a16aafdfbfe0aaedf6d31de40bdc6ee9e66abde4f9d",
  "n_tx": 605,
  "n_successful_tx": 600,
  "n_distinct_epochs": 40,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 11577963,
  "last_seen_cp": 260711746,
  "first_seen_ts_ms": 1693286410999,
  "last_seen_ts_ms": 1775126981520,
  "total_gas_spent_mist": 2396245376,
  "n_self_sponsored_tx": 602,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    7,
    8,
    15,
    9,
    17,
    16,
    18,
    6,
    5,
    19,
    21,
    11,
    20,
    10
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.765
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}