live · wallet profile

0xac4d3c7d6d56d126245d57e8a0618a705e3af9cf78ae5a98539092b1b99a3243

🕒 always-on (no timezone signal)

verdictseller

transactions

116

successful

115

99.1%

gas spent

413,669,720 mist

self-sponsored

113

3 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

+$61

+27 SUI

win rate

100%

2/2 profitable

typical sell

+39%

median round-trip

median hold

5.6d

realized by collection

Ika Chan NFT2× · +39%+$61

NFT trader profileseller~1 held (net) · 4 collections · 200% 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)

115 SUI

6 sells

spend (buys)

83 SUI

3 buys

collections traded

net flow by collection

Ika Chan NFT+30
2b / 2s
SUI Fren

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 1,575,997 · 2023-05-03 14:40:28 UTC
last seen: cp 220,131,366 · 2025-12-06 18:22:12 UTC
distinct epochs: 52
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9h

p10 / p90 gap

31s / 10.8d

regularity

human-like

intervals

115

48%

52%

short <1mmedium 1m–1hlong >1h

packages interacted with(70 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

0xac4d3c7d…b99a3243

→

funded 1 wallets

0x490123…c33110

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xac4d3c7d6d56d126245d57e8a0618a705e3af9cf78ae5a98539092b1b99a3243",
  "n_tx": 116,
  "n_successful_tx": 115,
  "n_distinct_epochs": 52,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1575997,
  "last_seen_cp": 220131366,
  "first_seen_ts_ms": 1683124828591,
  "last_seen_ts_ms": 1765045332333,
  "total_gas_spent_mist": 413669720,
  "n_self_sponsored_tx": 113,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    23,
    1,
    19,
    10,
    17,
    18,
    5,
    13,
    20,
    12,
    14,
    15,
    9,
    2,
    11,
    21,
    8,
    16,
    7,
    0,
    4,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}