live · wallet profile

0xbb8246a990fa084579eb3789e6141fb91d44bc8fe4ca88e800a1862c22a2c547

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictseller

transactions

144

successful

120

83.3%

gas spent

539,349,752 mist

self-sponsored

141

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

+$2

+1 SUI

win rate

50%

1/2 profitable

typical sell

+6%

median round-trip

median hold

0.2d

realized by collection

Ika Chan NFT2× · +6%+$2

NFT trader profileseller~0 held (net) · 2 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

+14 SUI

proceeds (sells)

34 SUI

4 sells

spend (buys)

19 SUI

2 buys

collections traded

net flow by collection

Squid Key+13
0b / 2s
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 105,121,529 · 2025-01-24 19:38:42 UTC
last seen: cp 253,882,432 · 2026-03-13 05:40:39 UTC
distinct epochs: 43
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.9m

p10 / p90 gap

8s / 7.0d

regularity

13%

human-like

intervals

143

13%

55%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(53 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

0x0aab9c30…5df2125d

seeded 223 wallets

→

this wallet

0xbb8246a9…22a2c547

→

funded 0 wallets

none recorded

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · 0.0151 SUI gas · last 2025-04-07

raw profile JSON

{
  "wallet": "0xbb8246a990fa084579eb3789e6141fb91d44bc8fe4ca88e800a1862c22a2c547",
  "n_tx": 144,
  "n_successful_tx": 120,
  "n_distinct_epochs": 43,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 105121529,
  "last_seen_cp": 253882432,
  "first_seen_ts_ms": 1737747522713,
  "last_seen_ts_ms": 1773380439427,
  "total_gas_spent_mist": 539349752,
  "n_self_sponsored_tx": 141,
  "n_sponsored_tx": 3,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    14,
    13,
    7,
    6,
    18,
    9,
    16,
    11,
    10,
    17,
    8,
    4,
    19,
    3,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}