live · wallet profile

0x77972bb98f2de0d636e0545988b3b1f05c98b6f399abc74511fb62476d6d36d1

🌐 likely W/Central Asia / India · UTC+4

verdictholder

transactions

244

successful

233

95.5%

gas spent

1.7359 SUI

self-sponsored

238

6 sponsored by others

realized PnL

True specific-lot profit from 5 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

-$286

-85 SUI

win rate

0/5 profitable

typical sell

-87%

median round-trip

median hold

246.3d

realized by collection

Ika Chan NFT2× · -76%-$289

KEEPSAKE2× · -96%+$2

KEEPSAKE1× · +0%+$1

NFT trader profileholder~8 held (net) · 7 collections · 46% 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

-92 SUI

proceeds (sells)

33 SUI

6 sells

spend (buys)

125 SUI

13 buys

collections traded

net flow by collection

Ika Chan NFT-69
2b / 2s
Gamio Evo Eggs

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 1,672,386 · 2023-05-04 18:15:44 UTC
last seen: cp 206,667,127 · 2025-10-30 14:06:02 UTC
distinct epochs: 65
distinct sponsors: 3
gas price p50 / p95: 741 / 920 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.3m

p10 / p90 gap

19s / 5.4d

regularity

human-like

intervals

243

63%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(114 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x77972bb9…6d6d36d1

→

funded 9 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x77972bb98f2de0d636e0545988b3b1f05c98b6f399abc74511fb62476d6d36d1",
  "n_tx": 244,
  "n_successful_tx": 233,
  "n_distinct_epochs": 65,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1672386,
  "last_seen_cp": 206667127,
  "first_seen_ts_ms": 1683224144874,
  "last_seen_ts_ms": 1761833162932,
  "total_gas_spent_mist": 1735915880,
  "n_self_sponsored_tx": 238,
  "n_sponsored_tx": 6,
  "gas_price_p50": 741,
  "gas_price_p95": 920,
  "active_hours_top24": [
    8,
    9,
    11,
    18,
    7,
    12,
    17,
    14,
    6,
    4,
    10,
    16,
    5,
    13,
    3,
    19,
    15,
    1,
    2,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}