live · wallet profile

0xbb48948c793265b4c8507e2039633a00beb35908dc093c13e0465dbdb5a91340

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

verdictseller

transactions

429

successful

420

97.9%

gas spent

2.1741 SUI

self-sponsored

427

2 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

-$22

-24 SUI

win rate

0/1 profitable

typical sell

-47%

median round-trip

median hold

131.0d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$6).

realized by collection

Ika Chan NFT1× · -47%-$22

NFT trader profileseller~0 held (net) · 5 collections · 150% 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

+37 SUI

proceeds (sells)

108 SUI

6 sells

spend (buys)

71 SUI

4 buys

collections traded

net flow by collection

Popkins+56
0b / 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 20,945,803 · 2023-12-15 13:19:41 UTC
last seen: cp 207,200,490 · 2025-11-01 01:42:38 UTC
distinct epochs: 114
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.5m

p10 / p90 gap

27s / 2.3d

regularity

human-like

intervals

428

61%

39%

short <1mmedium 1m–1hlong >1h

packages interacted with(148 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xbb48948c…b5a91340

→

funded 2 wallets

gas sponsor lineage

0x39b9e594…d78b27442 tx sponsored
bot2 ok · last 2025-06-05

raw profile JSON

{
  "wallet": "0xbb48948c793265b4c8507e2039633a00beb35908dc093c13e0465dbdb5a91340",
  "n_tx": 429,
  "n_successful_tx": 420,
  "n_distinct_epochs": 114,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 20945803,
  "last_seen_cp": 207200490,
  "first_seen_ts_ms": 1702646381513,
  "last_seen_ts_ms": 1761961358708,
  "total_gas_spent_mist": 2174141824,
  "n_self_sponsored_tx": 427,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    1,
    0,
    2,
    23,
    22,
    15,
    20,
    16,
    14,
    17,
    19,
    3,
    18,
    13,
    6,
    21,
    11,
    12,
    8,
    5,
    10,
    4,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}