live · wallet profile

0x6b6a350caa287f383622dc02b0f086d3d1421f32b9743ae4b7dd97e6af57001f

🌐 likely E. Asia / Oceania · UTC+10

verdictseller

transactions

330,810

successful

330,807

100.0%

gas spent

277.9259 SUI

self-sponsored

330,776

34 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

-$328

-92 SUI

win rate

0/1 profitable

typical sell

-93%

median round-trip

median hold

127.8d

realized by collection

Ika Chan NFT1× · -93%-$328

NFT trader profileseller~0 held (net) · 3 collections · 300% 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

-44 SUI

proceeds (sells)

55 SUI

3 sells

spend (buys)

99 SUI

1 buys

collections traded

net flow by collection

Ika Chan NFT-91
1b / 1s
K1 Early Rewards NFT

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 archetypebot

bot
98%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,606,736 · 2023-05-03 23:27:28 UTC
last seen: cp 200,663,144 · 2025-10-14 07:30:16 UTC
distinct epochs: 58
distinct sponsors: 1
gas price p50 / p95: 801 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

— / 4s

regularity

98%

bot-like

intervals

324,262

98%

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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x6b6a350c…af57001f

→

funded 5 wallets

gas sponsor lineage

0x1d632d46…b703bc5e34 tx sponsored
—34 ok · 0.0289 SUI gas · last 2023-07-08

raw profile JSON

{
  "wallet": "0x6b6a350caa287f383622dc02b0f086d3d1421f32b9743ae4b7dd97e6af57001f",
  "n_tx": 330810,
  "n_successful_tx": 330807,
  "n_distinct_epochs": 58,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1606736,
  "last_seen_cp": 200663144,
  "first_seen_ts_ms": 1683156448323,
  "last_seen_ts_ms": 1760427016393,
  "total_gas_spent_mist": 277925904396,
  "n_self_sponsored_tx": 330776,
  "n_sponsored_tx": 34,
  "gas_price_p50": 801,
  "gas_price_p95": 820,
  "active_hours_top24": [
    4,
    2,
    10,
    3,
    7,
    11,
    1,
    15,
    6,
    8,
    0,
    12,
    13,
    5,
    14,
    23,
    16,
    9,
    18,
    17,
    20,
    19,
    21,
    22
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.98249257
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}