live · wallet profile

0xa001562b74a81617da6b504ff56cd22856407c5e2802b29894a7f7e354cd900e

🌐 likely E. / SE Asia · UTC+8

verdictholder

transactions

4,688

successful

4,679

99.8%

gas spent

9.8678 SUI

self-sponsored

4,594

94 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$95

+38 SUI

win rate

50%

1/2 profitable

typical sell

+120%

median round-trip

median hold

5.9d

realized by collection

Ika Chan NFT1× · +268%+$95

Tiny Quirk1× · -27%-$0

NFT trader profileholder~23 held (net) · 12 collections · 24% 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

-103 SUI

proceeds (sells)

128 SUI

6 sells

spend (buys)

232 SUI

25 buys

collections traded

net flow by collection

Ika Chan NFT-58
11b / 1s
Pawtato Land

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 2,742,827 · 2023-05-17 19:04:58 UTC
last seen: cp 283,361,221 · 2026-06-05 08:19:00 UTC
distinct epochs: 247
distinct sponsors: 4
gas price p50 / p95: 800 / 805 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

12s

p10 / p90 gap

10s / 39s

regularity

16%

human-like

intervals

4,686

16%

78%

short <1mmedium 1m–1hlong >1h

packages interacted with(249 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

0xa001562b…54cd900e

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xa001562b74a81617da6b504ff56cd22856407c5e2802b29894a7f7e354cd900e",
  "n_tx": 4688,
  "n_successful_tx": 4679,
  "n_distinct_epochs": 247,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 2742827,
  "last_seen_cp": 283361221,
  "first_seen_ts_ms": 1684350298509,
  "last_seen_ts_ms": 1780647540852,
  "total_gas_spent_mist": 9867806538,
  "n_self_sponsored_tx": 4594,
  "n_sponsored_tx": 94,
  "gas_price_p50": 800,
  "gas_price_p95": 805,
  "active_hours_top24": [
    7,
    10,
    6,
    8,
    5,
    9,
    11,
    4,
    12,
    18,
    14,
    13,
    15,
    3,
    17,
    16,
    19,
    2,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}