live · wallet profile

0xb62d44888c97354fc3e1e8533ac7dad2d57ff180914024592ff9280ce68b6763

🕒 always-on (no timezone signal)

verdictseller

transactions

121,201

successful

121,193

100.0%

gas spent

102.2853 SUI

self-sponsored

121,169

32 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

+$68

+11 SUI

win rate

50%

1/2 profitable

typical sell

+54%

median round-trip

median hold

45.8d

realized by collection

Ika Chan NFT1× · +155%+$255

Tally1× · -48%-$187

NFT trader profileseller~0 held (net) · 2 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

+16 SUI

proceeds (sells)

159 SUI

2 sells

spend (buys)

143 SUI

2 buys

collections traded

net flow by collection

Ika Chan NFT+64
1b / 1s
Tally-48

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

primary archetypebot

bot
91%

Rule-based labels, conservative precision.

activity window

first seen: cp 7,009,030 · 2023-07-06 23:39:25 UTC
last seen: cp 243,945,773 · 2026-02-11 16:09:42 UTC
distinct epochs: 63
distinct sponsors: 2
gas price p50 / p95: 805.023 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 10s

regularity

91%

bot-like

intervals

120,760

91%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 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

0xb62d4488…e68b6763

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xb62d44888c97354fc3e1e8533ac7dad2d57ff180914024592ff9280ce68b6763",
  "n_tx": 121201,
  "n_successful_tx": 121193,
  "n_distinct_epochs": 63,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 7009030,
  "last_seen_cp": 243945773,
  "first_seen_ts_ms": 1688686765299,
  "last_seen_ts_ms": 1770826182121,
  "total_gas_spent_mist": 102285261328,
  "n_self_sponsored_tx": 121169,
  "n_sponsored_tx": 32,
  "gas_price_p50": 805.0232,
  "gas_price_p95": 820,
  "active_hours_top24": [
    6,
    0,
    9,
    5,
    17,
    1,
    8,
    19,
    11,
    15,
    16,
    10,
    14,
    18,
    4,
    23,
    13,
    20,
    12,
    7,
    22,
    21,
    3,
    2
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9074031
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}