live · wallet profile

0xf7946f515afb1e46c15762344de5c3b584e9a68efd218973ff25df412b67d966

🌐 likely E. Asia / Oceania · UTC+10

verdictseller

transactions

129

successful

124

96.1%

gas spent

1.5072 SUI

self-sponsored

129

0 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

-$234

-61 SUI

win rate

0/1 profitable

typical sell

-82%

median round-trip

median hold

142.2d

realized by collection

Ika Chan NFT1× · -82%-$234

NFT trader profileseller~2 held (net) · 3 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

-123 SUI

proceeds (sells)

25 SUI

3 sells

spend (buys)

148 SUI

3 buys

collections traded

net flow by collection

Ika Chan NFT-134
3b / 1s
Beelievers

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 145,837,702 · 2025-05-16 12:08:24 UTC
last seen: cp 205,201,464 · 2025-10-26 11:59:09 UTC
distinct epochs: 41
distinct sponsors: 0
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

22.2m

p10 / p90 gap

27s / 4.0d

regularity

human-like

intervals

128

55%

44%

short <1mmedium 1m–1hlong >1h

packages interacted with(55 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

0x96073f85…87c200aa

seeded 632 wallets

→

this wallet

0xf7946f51…2b67d966

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xf7946f515afb1e46c15762344de5c3b584e9a68efd218973ff25df412b67d966",
  "n_tx": 129,
  "n_successful_tx": 124,
  "n_distinct_epochs": 41,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 145837702,
  "last_seen_cp": 205201464,
  "first_seen_ts_ms": 1747397304313,
  "last_seen_ts_ms": 1761479949457,
  "total_gas_spent_mist": 1507244708,
  "n_self_sponsored_tx": 129,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    12,
    1,
    6,
    3,
    8,
    23,
    11,
    5,
    21,
    2,
    15,
    4,
    13,
    22,
    10,
    7,
    19,
    14,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}