live · wallet profile

0x6e8c1c7d6558e01dab5d7d6eff854bec06a3b80ab63e5cfb99ca7a6522884f8e

🕒 always-on (no timezone signal)

verdictseller

transactions

486

successful

473

97.3%

gas spent

2.3231 SUI

self-sponsored

485

1 sponsored by others

realized PnL

True specific-lot profit from 3 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

-$137

-53 SUI

win rate

0/3 profitable

typical sell

-82%

median round-trip

median hold

115.0d

realized by collection

Ika Chan NFT1× · -82%-$51

Delorean NFT2× · -73%-$86

NFT trader profileseller~0 held (net) · 4 collections · 167% 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

-39 SUI

proceeds (sells)

30 SUI

5 sells

spend (buys)

68 SUI

3 buys

collections traded

net flow by collection

Ika Chan NFT-30
1b / 1s
Delorean 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 1,620,411 · 2023-05-04 03:22:40 UTC
last seen: cp 274,848,716 · 2026-05-12 13:01:32 UTC
distinct epochs: 135
distinct sponsors: 1
gas price p50 / p95: 750 / 815 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.7m

p10 / p90 gap

20s / 4.0d

regularity

human-like

intervals

485

61%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(133 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

0x0533a0d4…21c8ade3

personal-scale funderseeded 46 wallets

→

this wallet

0x6e8c1c7d…22884f8e

→

funded 17 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0052 SUI gas · last 2025-10-04

raw profile JSON

{
  "wallet": "0x6e8c1c7d6558e01dab5d7d6eff854bec06a3b80ab63e5cfb99ca7a6522884f8e",
  "n_tx": 486,
  "n_successful_tx": 473,
  "n_distinct_epochs": 135,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1620411,
  "last_seen_cp": 274848716,
  "first_seen_ts_ms": 1683170560029,
  "last_seen_ts_ms": 1778590892443,
  "total_gas_spent_mist": 2323050208,
  "n_self_sponsored_tx": 485,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 815,
  "active_hours_top24": [
    3,
    12,
    1,
    16,
    15,
    5,
    6,
    10,
    13,
    9,
    23,
    0,
    14,
    17,
    7,
    2,
    18,
    22,
    8,
    21,
    11,
    4,
    19,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}