live · wallet profile

0x840766b27580756ac1fd65d9af1fa8d2066e6eb9a17a7e5269ae5d5ad3a18c60

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictholder

transactions

1,144

successful

1,108

96.9%

gas spent

8.8530 SUI

self-sponsored

1,124

20 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

-$54

18 SUI

win rate

60%

3/5 profitable

typical sell

+21%

median round-trip

median hold

165.8d

realized by collection

Popkins1× · +87%-$29

Killa Club NFT1× · -95%-$91

Ikachan1× · -98%-$62

Delorean NFT1× · +89%+$109

Ika Chan NFT1× · +21%+$19

NFT trader profileholder~14 held (net) · 8 collections · 55% 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

-107 SUI

proceeds (sells)

237 SUI

11 sells

spend (buys)

344 SUI

20 buys

collections traded

net flow by collection

Ika Chan NFT-138
4b / 2s
Pawtato Hero

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 38,776,615 · 2024-07-08 09:42:52 UTC
last seen: cp 235,469,474 · 2026-01-17 09:55:01 UTC
distinct epochs: 207
distinct sponsors: 5
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

57s

p10 / p90 gap

10s / 1.1d

regularity

12%

human-like

intervals

1,143

12%

61%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(246 distinct)

top counterparties

no counterparties recorded yet

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

0x840766b2…d3a18c60

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x840766b27580756ac1fd65d9af1fa8d2066e6eb9a17a7e5269ae5d5ad3a18c60",
  "n_tx": 1144,
  "n_successful_tx": 1108,
  "n_distinct_epochs": 207,
  "n_distinct_sponsors": 5,
  "first_seen_cp": 38776615,
  "last_seen_cp": 235469474,
  "first_seen_ts_ms": 1720431772372,
  "last_seen_ts_ms": 1768643701320,
  "total_gas_spent_mist": 8852968196,
  "n_self_sponsored_tx": 1124,
  "n_sponsored_tx": 20,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    21,
    10,
    20,
    9,
    11,
    14,
    19,
    18,
    12,
    7,
    17,
    8,
    13,
    16,
    15,
    22,
    23,
    6,
    5,
    4,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}