live · wallet profile

0x72fb7467a83e153fc470684c5875fda8d548246549736ec88c749d3840c1a6d8

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictseller

transactions

1,010

successful

1,004

99.4%

gas spent

4.1954 SUI

self-sponsored

1,002

8 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

-$76

-34 SUI

win rate

0/1 profitable

typical sell

-76%

median round-trip

median hold

136.9d

realized by collection

Ika Chan NFT1× · -76%-$76

NFT trader profileseller~2 held (net) · 4 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

+88 SUI

proceeds (sells)

225 SUI

3 sells

spend (buys)

138 SUI

3 buys

collections traded

net flow by collection

Pawtato Land+214
0b / 2s
Tally-53

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 1,662,571 · 2023-05-04 15:26:01 UTC
last seen: cp 281,819,840 · 2026-06-01 08:44:15 UTC
distinct epochs: 129
distinct sponsors: 4
gas price p50 / p95: 740 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

28s

p10 / p90 gap

10s / 23.3h

regularity

11%

human-like

intervals

1,008

11%

73%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

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

no SUI funding source recorded for this wallet

→

this wallet

0x72fb7467…40c1a6d8

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x72fb7467a83e153fc470684c5875fda8d548246549736ec88c749d3840c1a6d8",
  "n_tx": 1010,
  "n_successful_tx": 1004,
  "n_distinct_epochs": 129,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1662571,
  "last_seen_cp": 281819840,
  "first_seen_ts_ms": 1683213961880,
  "last_seen_ts_ms": 1780303455961,
  "total_gas_spent_mist": 4195438296,
  "n_self_sponsored_tx": 1002,
  "n_sponsored_tx": 8,
  "gas_price_p50": 740,
  "gas_price_p95": 820,
  "active_hours_top24": [
    18,
    12,
    19,
    20,
    16,
    8,
    13,
    14,
    15,
    17,
    7,
    9,
    11,
    10,
    6,
    21,
    22,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}