live · wallet profile

0xd65c9e1c90ff2787295a7aed94db9040b9e27c80d7c078eb61d479a665987e0b

🌐 likely Atlantic / E. South America · UTC-3

verdictseller48 related

transactions

successful

100.0%

gas spent

456,016,636 mist

self-sponsored

0 sponsored by others

NFT trader profileseller~0 held (net) · 1 collections · sells only

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

+19 SUI

proceeds (sells)

19 SUI

1 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

Ika Chan NFT+19
0b / 1s

biggest trades

sellIka Chan NFT19.1 SUI

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 36,635,601 · 2024-06-13 17:26:08 UTC
last seen: cp 180,268,999 · 2025-08-18 15:00:41 UTC
distinct epochs: 21
distinct sponsors: 0
gas price p50 / p95: 757 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

23s

p10 / p90 gap

10s / 12.8d

regularity

13%

human-like

intervals

13%

57%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(35 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

243.sui

personal-scale funderseeded 48 wallets

→

this wallet

0xd65c9e1c…65987e0b

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd65c9e1c90ff2787295a7aed94db9040b9e27c80d7c078eb61d479a665987e0b",
  "n_tx": 73,
  "n_successful_tx": 73,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 36635601,
  "last_seen_cp": 180268999,
  "first_seen_ts_ms": 1718299568424,
  "last_seen_ts_ms": 1755529241485,
  "total_gas_spent_mist": 456016636,
  "n_self_sponsored_tx": 73,
  "n_sponsored_tx": 0,
  "gas_price_p50": 757,
  "gas_price_p95": 757,
  "active_hours_top24": [
    3,
    17,
    21,
    15,
    16,
    20,
    14,
    1,
    23,
    19,
    22,
    5,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}