live · wallet profile

0x9457fa8ed5eb905aa86abf5f59871a6e078439b449e988cf091aacd5f2b66b43

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictseller

transactions

187

successful

182

97.3%

gas spent

1.1118 SUI

self-sponsored

185

2 sponsored by others

realized PnL

True specific-lot profit from 8 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

+$12

+4 SUI

win rate

75%

6/8 profitable

typical sell

+2%

median round-trip

median hold

3.3d

realized by collection

Ika Chan NFT1× · +31%+$48

Squid Key7× · +2%-$36

NFT trader profileseller~0 held (net) · 2 collections · 213% 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

+25 SUI

proceeds (sells)

107 SUI

17 sells

spend (buys)

82 SUI

8 buys

collections traded

net flow by collection

Ika Chan NFT+13
1b / 1s
Squid Key

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 92,853,859 · 2024-12-21 12:27:01 UTC
last seen: cp 234,278,095 · 2026-01-13 17:17:35 UTC
distinct epochs: 53
distinct sponsors: 1
gas price p50 / p95: 745 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

45s

p10 / p90 gap

8s / 6.1d

regularity

16%

human-like

intervals

186

16%

54%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(78 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0x9457fa8e…f2b66b43

→

funded 0 wallets

none recorded

gas sponsor lineage

0x39b9e594…d78b27442 tx sponsored
bot2 ok · 0.0016 SUI gas · last 2025-06-15

raw profile JSON

{
  "wallet": "0x9457fa8ed5eb905aa86abf5f59871a6e078439b449e988cf091aacd5f2b66b43",
  "n_tx": 187,
  "n_successful_tx": 182,
  "n_distinct_epochs": 53,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 92853859,
  "last_seen_cp": 234278095,
  "first_seen_ts_ms": 1734784021796,
  "last_seen_ts_ms": 1768324655671,
  "total_gas_spent_mist": 1111816904,
  "n_self_sponsored_tx": 185,
  "n_sponsored_tx": 2,
  "gas_price_p50": 745,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    14,
    13,
    16,
    17,
    10,
    11,
    9,
    8,
    21,
    12,
    20,
    18,
    7,
    22,
    23,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}