live · wallet profile

0xf98c16ef81c95fccd3098401e08f2365dfe0bf134e9a32c60b03f0220a00b452

🌐 likely W. N. America (Pacific/Mountain) · UTC-7

verdictholder

transactions

201

successful

188

93.5%

gas spent

2.4667 SUI

self-sponsored

200

1 sponsored by others

realized PnL

True specific-lot profit from 6 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

+$287

+113 SUI

win rate

100%

6/6 profitable

typical sell

+206%

median round-trip

median hold

10.5d

realized by collection

Ika Chan NFT3× · +34%+$119

SUIMILIOS NFT3× · +207%+$168

NFT trader profileholder~3 held (net) · 2 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

+66 SUI

proceeds (sells)

195 SUI

6 sells

spend (buys)

129 SUI

9 buys

collections traded

net flow by collection

Ika Chan NFT+51
4b / 3s
Suimilios

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 120,458,859 · 2025-03-08 17:16:55 UTC
last seen: cp 205,631,305 · 2025-10-27 16:45:38 UTC
distinct epochs: 42
distinct sponsors: 1
gas price p50 / p95: 500 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

8.4m

p10 / p90 gap

18s / 1.7d

regularity

human-like

intervals

200

57%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(69 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

0x51562a3b…0b5dad15

seeded 18,172 wallets

→

this wallet

0xf98c16ef…0a00b452

→

funded 5 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0046 SUI gas · last 2025-10-01

raw profile JSON

{
  "wallet": "0xf98c16ef81c95fccd3098401e08f2365dfe0bf134e9a32c60b03f0220a00b452",
  "n_tx": 201,
  "n_successful_tx": 188,
  "n_distinct_epochs": 42,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 120458859,
  "last_seen_cp": 205631305,
  "first_seen_ts_ms": 1741454215309,
  "last_seen_ts_ms": 1761583538960,
  "total_gas_spent_mist": 2466698736,
  "n_self_sponsored_tx": 200,
  "n_sponsored_tx": 1,
  "gas_price_p50": 500,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    15,
    2,
    20,
    21,
    4,
    1,
    3,
    16,
    11,
    18,
    10,
    0,
    22,
    13,
    8,
    12,
    19,
    6,
    7,
    5,
    14,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}