live · wallet profile

0xa55290091a76a718689ce28c54f695ec4b665f18d1bba5d00eb7f09bb7c8bc95

🕒 always-on (no timezone signal)

verdictseller10 related

transactions

successful

100.0%

gas spent

928,218,404 mist

self-sponsored

5 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

-$148

-33 SUI

win rate

0/1 profitable

typical sell

-50%

median round-trip

median hold

20.2d

realized by collection

Ika Chan NFT1× · -50%-$148

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

-32 SUI

proceeds (sells)

34 SUI

1 sells

spend (buys)

66 SUI

1 buys

collections traded

net flow by collection

Ika Chan NFT-32
1b / 1s

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 2,562,797 · 2023-05-15 14:42:53 UTC
last seen: cp 189,895,975 · 2025-09-14 15:20:31 UTC
distinct epochs: 33
distinct sponsors: 2
gas price p50 / p95: 740 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

18.0m

p10 / p90 gap

19s / 17.0d

regularity

human-like

intervals

56%

43%

short <1mmedium 1m–1hlong >1h

packages interacted with(40 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

0x9b0a7341…a9bab543

personal-scale funderseeded 10 wallets

→

this wallet

0xa5529009…b7c8bc95

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xa55290091a76a718689ce28c54f695ec4b665f18d1bba5d00eb7f09bb7c8bc95",
  "n_tx": 88,
  "n_successful_tx": 88,
  "n_distinct_epochs": 33,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2562797,
  "last_seen_cp": 189895975,
  "first_seen_ts_ms": 1684161773251,
  "last_seen_ts_ms": 1757863231116,
  "total_gas_spent_mist": 928218404,
  "n_self_sponsored_tx": 83,
  "n_sponsored_tx": 5,
  "gas_price_p50": 740,
  "gas_price_p95": 820,
  "active_hours_top24": [
    6,
    14,
    3,
    13,
    2,
    15,
    16,
    4,
    10,
    9,
    5,
    12,
    17,
    7,
    21,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}