live · wallet profile

0xf79171cfa7beaa7385a48f3040ecd9b864afe69d692c40e3b2eb87f2816f75c9

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

verdictseller

transactions

206

successful

193

93.7%

gas spent

2.7462 SUI

self-sponsored

206

0 sponsored by others

realized PnL

True specific-lot profit from 12 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

+$1,854

+622 SUI

win rate

100%

12/12 profitable

typical sell

+357%

median round-trip

median hold

41.4d

realized by collection

Ika Chan NFT12× · +357%+$1,854

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

+646 SUI

proceeds (sells)

832 SUI

12 sells

spend (buys)

186 SUI

12 buys

collections traded

net flow by collection

Ika Chan NFT+646
12b / 12s

biggest trades

sell

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 61,828,415 · 2024-09-24 15:40:03 UTC
last seen: cp 241,651,125 · 2026-02-04 19:15:50 UTC
distinct epochs: 57
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.6m

p10 / p90 gap

11s / 4.4d

regularity

human-like

intervals

205

57%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(58 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

0xf79171cf…816f75c9

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xf79171cfa7beaa7385a48f3040ecd9b864afe69d692c40e3b2eb87f2816f75c9",
  "n_tx": 206,
  "n_successful_tx": 193,
  "n_distinct_epochs": 57,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 61828415,
  "last_seen_cp": 241651125,
  "first_seen_ts_ms": 1727192403100,
  "last_seen_ts_ms": 1770232550592,
  "total_gas_spent_mist": 2746186176,
  "n_self_sponsored_tx": 206,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    18,
    15,
    17,
    16,
    14,
    11,
    23,
    5,
    1,
    21,
    20,
    22,
    0,
    2,
    13,
    7,
    6,
    3,
    12,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}