live · wallet profile

0x928f55b2291b65c24b73991ce0e5403a7cdb40b055d85e9b1f8afae294c8652b

🌐 likely E. / SE Asia · UTC+7

verdictholder

transactions

123

successful

119

96.7%

gas spent

759,331,224 mist

self-sponsored

120

3 sponsored by others

realized PnL

True specific-lot profit from 3 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

-$7

-8 SUI

win rate

67%

2/3 profitable

typical sell

+108%

median round-trip

median hold

3.5d

realized by collection

Ika Chan NFT1× · -79%-$55

Doonies2× · +161%+$48

NFT trader profileholder~10 held (net) · 6 collections · 38% 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

+21 SUI

proceeds (sells)

82 SUI

5 sells

spend (buys)

61 SUI

13 buys

collections traded

net flow by collection

Doonies+58
2b / 3s
Ika Chan 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 129,748,171 · 2025-04-03 08:45:36 UTC
last seen: cp 191,141,272 · 2025-09-18 03:28:59 UTC
distinct epochs: 35
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.4m

p10 / p90 gap

18s / 3.4d

regularity

human-like

intervals

122

56%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(35 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

0x0243946b…3c127a9d

seeded 230,853 wallets

→

this wallet

0x928f55b2…94c8652b

→

funded 3 wallets

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · 0.0150 SUI gas · last 2025-04-03

raw profile JSON

{
  "wallet": "0x928f55b2291b65c24b73991ce0e5403a7cdb40b055d85e9b1f8afae294c8652b",
  "n_tx": 123,
  "n_successful_tx": 119,
  "n_distinct_epochs": 35,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 129748171,
  "last_seen_cp": 191141272,
  "first_seen_ts_ms": 1743669936652,
  "last_seen_ts_ms": 1758166139018,
  "total_gas_spent_mist": 759331224,
  "n_self_sponsored_tx": 120,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    11,
    4,
    15,
    9,
    3,
    10,
    6,
    14,
    7,
    5,
    13,
    17,
    2,
    1,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}