live · wallet profile

0xdb44f1380095e995740d4ec24b1288b80cc10429ffb8d31c9c352fbee987e3e9

🕒 always-on (no timezone signal)

verdictholder8 related

transactions

148

successful

147

99.3%

gas spent

825,168,396 mist

self-sponsored

148

0 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

-$109

-41 SUI

win rate

0/2 profitable

typical sell

-49%

median round-trip

median hold

44.6d

realized by collection

Ika Chan NFT1× · -66%-$60

Ikachan1× · -32%-$50

NFT trader profileholder~5 held (net) · 3 collections · 29% 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

-57 SUI

proceeds (sells)

42 SUI

2 sells

spend (buys)

99 SUI

7 buys

collections traded

net flow by collection

Ika Chan NFT-28
1b / 1s
Squid Key

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 61,875,066 · 2024-09-24 18:48:36 UTC
last seen: cp 234,900,137 · 2026-01-15 17:01:43 UTC
distinct epochs: 46
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.0m

p10 / p90 gap

19s / 6.5d

regularity

human-like

intervals

147

59%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(56 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

0xde4d7026…1222d7b4

personal-scale funderseeded 8 wallets

→

this wallet

0xdb44f138…e987e3e9

→

funded 20 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xdb44f1380095e995740d4ec24b1288b80cc10429ffb8d31c9c352fbee987e3e9",
  "n_tx": 148,
  "n_successful_tx": 147,
  "n_distinct_epochs": 46,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 61875066,
  "last_seen_cp": 234900137,
  "first_seen_ts_ms": 1727203716072,
  "last_seen_ts_ms": 1768496503399,
  "total_gas_spent_mist": 825168396,
  "n_self_sponsored_tx": 148,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    23,
    3,
    15,
    12,
    16,
    14,
    6,
    10,
    13,
    2,
    17,
    5,
    20,
    11,
    0,
    22,
    18,
    8,
    9
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}