live · wallet profile

0x629d5c5660d620cb1043b5ed6f34ff15c0508c72884eeaf9acdee0a24140ff50

🌐 likely E. Asia / Oceania · UTC+10

verdictholder

transactions

239

successful

239

100.0%

gas spent

1.4904 SUI

self-sponsored

238

1 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

+$32

+1 SUI

win rate

100%

1/1 profitable

typical sell

+2%

median round-trip

median hold

35.1d

realized by collection

Ika Chan NFT1× · +2%+$32

NFT trader profileholder~3 held (net) · 3 collections · 50% 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

-66 SUI

proceeds (sells)

83 SUI

2 sells

spend (buys)

150 SUI

4 buys

collections traded

net flow by collection

Tally-105
3b / 0s
Mystic Yeti+36

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 119,326,829 · 2025-03-05 13:48:07 UTC
last seen: cp 244,516,277 · 2026-02-13 09:19:52 UTC
distinct epochs: 35
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

39s

p10 / p90 gap

15s / 1.0d

regularity

human-like

intervals

238

80%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(71 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

0x629d5c56…4140ff50

→

funded 0 wallets

none recorded

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · last 2025-08-17

raw profile JSON

{
  "wallet": "0x629d5c5660d620cb1043b5ed6f34ff15c0508c72884eeaf9acdee0a24140ff50",
  "n_tx": 239,
  "n_successful_tx": 239,
  "n_distinct_epochs": 35,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 119326829,
  "last_seen_cp": 244516277,
  "first_seen_ts_ms": 1741182487804,
  "last_seen_ts_ms": 1770974392190,
  "total_gas_spent_mist": 1490351260,
  "n_self_sponsored_tx": 238,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    1,
    4,
    2,
    7,
    13,
    5,
    8,
    11,
    23,
    14,
    0,
    9,
    6,
    15,
    10,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}