live · wallet profile

0x8d0c0836a705d94f8b36060babe1180cafb28cc61f26a36a33539735c8a56967

🌐 likely N. America (Central–Eastern) · UTC-4

verdictholder

transactions

305

successful

302

99.0%

gas spent

2.3000 SUI

self-sponsored

277

28 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

-$6

-3 SUI

win rate

0/1 profitable

typical sell

-7%

median round-trip

median hold

0.0d

realized by collection

Ika Chan NFT1× · -7%-$6

NFT trader profileholder~10 held (net) · 6 collections · 9% 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

-96 SUI

proceeds (sells)

36 SUI

1 sells

spend (buys)

132 SUI

11 buys

collections traded

net flow by collection

Ika Chan NFT-62
2b / 1s
PFP 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 77,264,525 · 2024-11-07 14:16:47 UTC
last seen: cp 223,142,472 · 2025-12-14 23:44:38 UTC
distinct epochs: 67
distinct sponsors: 2
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

17s / 2.0d

regularity

human-like

intervals

304

72%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(155 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

0x8d0c0836…c8a56967

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x8d0c0836a705d94f8b36060babe1180cafb28cc61f26a36a33539735c8a56967",
  "n_tx": 305,
  "n_successful_tx": 302,
  "n_distinct_epochs": 67,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 77264525,
  "last_seen_cp": 223142472,
  "first_seen_ts_ms": 1730989007822,
  "last_seen_ts_ms": 1765755878456,
  "total_gas_spent_mist": 2300015568,
  "n_self_sponsored_tx": 277,
  "n_sponsored_tx": 28,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    21,
    19,
    23,
    18,
    13,
    22,
    15,
    3,
    14,
    17,
    20,
    12,
    5,
    4,
    7,
    10,
    2,
    1,
    8,
    11,
    9
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}