live · wallet profile

0xc18d11cc095df0ad30459cd65347e4c528ae475a4d6969b718c9d8cdcd491b58

🕒 always-on (no timezone signal)

verdictholder

transactions

857

successful

830

96.8%

gas spent

4.2045 SUI

self-sponsored

853

4 sponsored by others

realized PnL

True specific-lot profit from 4 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

-$111

-31 SUI

win rate

0/4 profitable

typical sell

-30%

median round-trip

median hold

1.5d

realized by collection

Ika Chan NFT1× · -79%-$109

Sudoz Artifacts2× · -11%-$1

Whitelist Pass1× · -49%-$1

NFT trader profileholder~8 held (net) · 10 collections · 42% 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

-76 SUI

proceeds (sells)

11 SUI

5 sells

spend (buys)

87 SUI

12 buys

collections traded

net flow by collection

Delorean NFT-42
1b / 0s
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 2,094,213 · 2023-05-09 19:55:49 UTC
last seen: cp 274,480,321 · 2026-05-11 11:29:12 UTC
distinct epochs: 137
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.9m

p10 / p90 gap

26s / 20.6h

regularity

human-like

intervals

856

75%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(213 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xc18d11cc…cd491b58

→

funded 8 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xc18d11cc095df0ad30459cd65347e4c528ae475a4d6969b718c9d8cdcd491b58",
  "n_tx": 857,
  "n_successful_tx": 830,
  "n_distinct_epochs": 137,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2094213,
  "last_seen_cp": 274480321,
  "first_seen_ts_ms": 1683662149979,
  "last_seen_ts_ms": 1778498952161,
  "total_gas_spent_mist": 4204469904,
  "n_self_sponsored_tx": 853,
  "n_sponsored_tx": 4,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    3,
    18,
    16,
    2,
    4,
    6,
    11,
    5,
    15,
    9,
    1,
    14,
    10,
    19,
    23,
    8,
    0,
    7,
    13,
    20,
    12
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}