live · wallet profile

0xe081aefb134d3230e6b91837a10374503075e08642cfe5e8826af4e2e54ee7c7

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictholder

transactions

891

successful

872

97.9%

gas spent

4.2361 SUI

self-sponsored

882

9 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

+$0

+0 SUI

win rate

100%

1/1 profitable

typical sell

+3%

median round-trip

median hold

0.0d

realized by collection

Squid Key1× · +3%+$0

NFT trader profileholder~4 held (net) · 5 collections · 60% 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

-31 SUI

proceeds (sells)

11 SUI

3 sells

spend (buys)

42 SUI

5 buys

collections traded

net flow by collection

Ika Chan NFT-38
1b / 0s
Squid Key

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 10,953,097 · 2023-08-21 20:47:14 UTC
last seen: cp 282,382,179 · 2026-06-02 19:58:32 UTC
distinct epochs: 131
distinct sponsors: 3
gas price p50 / p95: 508.383 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

35s

p10 / p90 gap

6s / 1.4d

regularity

30%

human-like

intervals

889

30%

49%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(158 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xe081aefb…e54ee7c7

→

funded 1 wallets

0x461622…494628

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe081aefb134d3230e6b91837a10374503075e08642cfe5e8826af4e2e54ee7c7",
  "n_tx": 891,
  "n_successful_tx": 872,
  "n_distinct_epochs": 131,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 10953097,
  "last_seen_cp": 282382179,
  "first_seen_ts_ms": 1692650834082,
  "last_seen_ts_ms": 1780430312972,
  "total_gas_spent_mist": 4236082332,
  "n_self_sponsored_tx": 882,
  "n_sponsored_tx": 9,
  "gas_price_p50": 508.3828,
  "gas_price_p95": 750,
  "active_hours_top24": [
    7,
    19,
    12,
    20,
    16,
    15,
    14,
    17,
    5,
    9,
    10,
    6,
    11,
    18,
    8,
    13,
    21,
    3,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}