live · wallet profile

0xb452a1fedb17d8524f1791705b40a1b6b5258e54f46e4f17ec73f858316dffee

🌐 likely N. America (Central–Eastern) · UTC-6

verdictseller

transactions

3,818

successful

3,762

98.5%

gas spent

38.3669 SUI

self-sponsored

3,810

8 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

-$149

-43 SUI

win rate

0/1 profitable

typical sell

-59%

median round-trip

median hold

27.6d

realized by collection

Ika Chan NFT1× · -59%-$149

NFT trader profileseller~2 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

+43 SUI

proceeds (sells)

120 SUI

6 sells

spend (buys)

76 SUI

3 buys

collections traded

net flow by collection

Puggies+45
0b / 2s
Pawtato Land+43

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 110,350,731 · 2025-02-08 10:12:45 UTC
last seen: cp 227,965,448 · 2025-12-27 16:56:44 UTC
distinct epochs: 220
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

20s / 4.1h

regularity

human-like

intervals

3,817

81%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(307 distinct)

top counterparties

no counterparties recorded yet

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

0x7fa064f5…7e2bb7e9

seeded 26,638 wallets

→

this wallet

0xb452a1fe…316dffee

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xb452a1fedb17d8524f1791705b40a1b6b5258e54f46e4f17ec73f858316dffee",
  "n_tx": 3818,
  "n_successful_tx": 3762,
  "n_distinct_epochs": 220,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 110350731,
  "last_seen_cp": 227965448,
  "first_seen_ts_ms": 1739009565727,
  "last_seen_ts_ms": 1766854604084,
  "total_gas_spent_mist": 38366894388,
  "n_self_sponsored_tx": 3810,
  "n_sponsored_tx": 8,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    21,
    3,
    22,
    5,
    19,
    20,
    17,
    1,
    18,
    23,
    2,
    6,
    16,
    0,
    8,
    15,
    7,
    14,
    9,
    13,
    11,
    12,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}