live · wallet profile

0x6207ebfdef685b73be4308645815738caabcedf80866d21419d9b9982d171838

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictseller

transactions

347

successful

331

95.4%

gas spent

2.4320 SUI

self-sponsored

345

2 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$30

+12 SUI

win rate

50%

1/2 profitable

typical sell

-3%

median round-trip

median hold

6.5d

realized by collection

Ika Chan NFT1× · +73%+$30

GOATs Of SUI1× · -79%+$0

NFT trader profileseller~1 held (net) · 5 collections · 133% 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

+15 SUI

proceeds (sells)

56 SUI

4 sells

spend (buys)

40 SUI

3 buys

collections traded

net flow by collection

Ika Chan NFT+21
1b / 1s
GOATs Of Sui

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 1,593,873 · 2023-05-03 19:46:57 UTC
last seen: cp 241,308,476 · 2026-02-03 18:28:05 UTC
distinct epochs: 79
distinct sponsors: 2
gas price p50 / p95: 750 / 995 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.5m

p10 / p90 gap

21s / 5.1d

regularity

human-like

intervals

346

70%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(129 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x6207ebfd…2d171838

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x6207ebfdef685b73be4308645815738caabcedf80866d21419d9b9982d171838",
  "n_tx": 347,
  "n_successful_tx": 331,
  "n_distinct_epochs": 79,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1593873,
  "last_seen_cp": 241308476,
  "first_seen_ts_ms": 1683143217883,
  "last_seen_ts_ms": 1770143285807,
  "total_gas_spent_mist": 2431992612,
  "n_self_sponsored_tx": 345,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 995,
  "active_hours_top24": [
    18,
    21,
    13,
    10,
    19,
    15,
    9,
    22,
    16,
    14,
    20,
    17,
    0,
    23,
    11,
    1,
    6,
    12,
    8,
    7,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}