live · wallet profile

0xefc4115803c8ebe372ce16bd3ff57b3f5d23563d6b0a0542812f8ede6dc55836

🕒 always-on (no timezone signal)

verdictholder

transactions

2,030

successful

1,979

97.5%

gas spent

14.7853 SUI

self-sponsored

2,027

3 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$20

+25 SUI

win rate

60%

3/5 profitable

typical sell

+80%

median round-trip

median hold

249.0d

realized by collection

Ika Chan NFT1× · +80%+$47

Doonies2× · +151%+$20

Chill Cats2× · -73%-$47

NFT trader profileholder~14 held (net) · 12 collections · 67% 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

-60 SUI

proceeds (sells)

128 SUI

14 sells

spend (buys)

188 SUI

21 buys

collections traded

net flow by collection

Pawtato Land-55
2b / 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 84,403,887 · 2024-11-27 18:38:49 UTC
last seen: cp 281,938,877 · 2026-06-01 16:22:58 UTC
distinct epochs: 321
distinct sponsors: 1
gas price p50 / p95: 504 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

9s / 15.9h

regularity

13%

human-like

intervals

2,028

13%

56%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(307 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

0x8b302e06…e0a938de

Coinbase · CEXseeded 30,358 wallets

→

this wallet

0xefc41158…6dc55836

→

funded 6 wallets

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · 0.0015 SUI gas · last 2025-06-05

raw profile JSON

{
  "wallet": "0xefc4115803c8ebe372ce16bd3ff57b3f5d23563d6b0a0542812f8ede6dc55836",
  "n_tx": 2030,
  "n_successful_tx": 1979,
  "n_distinct_epochs": 321,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 84403887,
  "last_seen_cp": 281938877,
  "first_seen_ts_ms": 1732732729155,
  "last_seen_ts_ms": 1780330978882,
  "total_gas_spent_mist": 14785274488,
  "n_self_sponsored_tx": 2027,
  "n_sponsored_tx": 3,
  "gas_price_p50": 504,
  "gas_price_p95": 750,
  "active_hours_top24": [
    1,
    14,
    13,
    23,
    16,
    0,
    2,
    18,
    15,
    17,
    12,
    22,
    3,
    19,
    20,
    4,
    5,
    21,
    11,
    10,
    9,
    6,
    7,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}