live · wallet profile

0xb382f5eefc5b3d3e04ee8d8ac1a87297c7a29e41819c9e7686d8a816e268d0ae

🌐 likely E. / SE Asia · UTC+9

verdictholder

transactions

3,669

successful

3,620

98.7%

gas spent

41.0050 SUI

self-sponsored

3,657

12 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

-$30

-7 SUI

win rate

0/1 profitable

typical sell

-34%

median round-trip

median hold

39.0d

realized by collection

Walrus 11× · -34%-$30

NFT trader profileholder~11 held (net) · 3 collections · 8% 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

-94 SUI

proceeds (sells)

14 SUI

1 sells

spend (buys)

108 SUI

12 buys

collections traded

net flow by collection

Walrus-73
4b / 1s
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 20,925,839 · 2023-12-15 07:48:30 UTC
last seen: cp 256,958,857 · 2026-03-22 07:50:53 UTC
distinct epochs: 381
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

44s

p10 / p90 gap

11s / 9.8h

regularity

human-like

intervals

3,668

67%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(311 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

0x420dcb49…bedc81d5

personal-scale funderseeded 2 wallets

→

this wallet

0xb382f5ee…e268d0ae

→

funded 8 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb382f5eefc5b3d3e04ee8d8ac1a87297c7a29e41819c9e7686d8a816e268d0ae",
  "n_tx": 3669,
  "n_successful_tx": 3620,
  "n_distinct_epochs": 381,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 20925839,
  "last_seen_cp": 256958857,
  "first_seen_ts_ms": 1702626510144,
  "last_seen_ts_ms": 1774165853012,
  "total_gas_spent_mist": 41005043596,
  "n_self_sponsored_tx": 3657,
  "n_sponsored_tx": 12,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    5,
    7,
    4,
    15,
    6,
    8,
    3,
    12,
    13,
    2,
    14,
    10,
    9,
    16,
    11,
    17,
    1,
    0,
    23,
    22,
    21,
    20,
    18,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}