live · wallet profile

0x71892af2e050c91132fb6ffdb8a4aaa3aee925b2edf5f5ff36a23073aff2b80b

🌐 likely Atlantic / E. South America · UTC-2

verdictseller

transactions

successful

100.0%

gas spent

471,261,376 mist

self-sponsored

0 sponsored by others

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

-31 SUI

proceeds (sells)

40 SUI

1 sells

spend (buys)

71 SUI

1 buys

collections traded

net flow by collection

Ika Chan NFT-31
1b / 1s

biggest trades

buyIka Chan NFT71.1 SUI
sellIka Chan NFT40 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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 94,988,711 · 2024-12-27 11:50:13 UTC
last seen: cp 136,755,283 · 2025-04-22 13:54:40 UTC
distinct epochs: 9
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.5m

p10 / p90 gap

27s / 3.1d

regularity

human-like

intervals

73%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 distinct)

top counterparties

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x71892af2e050c91132fb6ffdb8a4aaa3aee925b2edf5f5ff36a23073aff2b80b",
  "n_tx": 45,
  "n_successful_tx": 45,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 94988711,
  "last_seen_cp": 136755283,
  "first_seen_ts_ms": 1735300213564,
  "last_seen_ts_ms": 1745330080622,
  "total_gas_spent_mist": 471261376,
  "n_self_sponsored_tx": 45,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    11,
    0,
    21,
    14,
    22,
    17,
    19,
    16,
    13
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}