live · wallet profile

0x1604862640f110fe7462c45c7953205c7a78f63beccc9090139854b5f2275978

🕒 always-on (no timezone signal)

verdictcollector

transactions

17,657

successful

17,635

99.9%

gas spent

17.1048 SUI

self-sponsored

17,655

2 sponsored by others

realized PnL

True specific-lot profit from 14 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

+$74

+49 SUI

win rate

43%

6/14 profitable

typical sell

-6%

median round-trip

median hold

40.1d

realized by collection

Suilend Beta Pass1× · +447%+$51

Misfit2× · +177%+$61

Tradeport1× · -58%-$22

Dlab1× · -32%-$10

Occult Pass1× · +277%+$1

Hamsters2× · -17%+$0

SUI Pepe NFT1× · +99%+$0

NFT trader profilecollector~40 held (net) · 46 collections · 45% 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

+227 SUI

proceeds (sells)

542 SUI

28 sells

spend (buys)

315 SUI

62 buys

collections traded

net flow by collection

Tocen Master Key+142
1b / 1s
K1 Early Rewards 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

primary archetypebot

bot
90%
nft_collector
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,657,751 · 2023-05-04 14:03:38 UTC
last seen: cp 211,118,905 · 2025-11-11 22:23:00 UTC
distinct epochs: 186
distinct sponsors: 1
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 11s

regularity

90%

bot-like

intervals

17,620

90%

short <1mmedium 1m–1hlong >1h

packages interacted with(136 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

0x16048626…f2275978

→

funded 10 wallets

gas sponsor lineage

0x1d632d46…b703bc5e2 tx sponsored
—2 ok · 0.0017 SUI gas · last 2023-07-08

raw profile JSON

{
  "wallet": "0x1604862640f110fe7462c45c7953205c7a78f63beccc9090139854b5f2275978",
  "n_tx": 17657,
  "n_successful_tx": 17635,
  "n_distinct_epochs": 186,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1657751,
  "last_seen_cp": 211118905,
  "first_seen_ts_ms": 1683209018010,
  "last_seen_ts_ms": 1762899780638,
  "total_gas_spent_mist": 17104841620,
  "n_self_sponsored_tx": 17655,
  "n_sponsored_tx": 2,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    22,
    23,
    14,
    5,
    6,
    4,
    15,
    1,
    0,
    21,
    11,
    12,
    13,
    2,
    3,
    16,
    10,
    8,
    7,
    9,
    17,
    18
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "nft_collector"
  ],
  "label_confidence": [
    0.8975596,
    0.7
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}