live · wallet profile

0x1615161922848a4f17bf71d0184103d3f60de663fa8ffbb46fbb1672a3220267

🕒 always-on (no timezone signal)

verdictholder

transactions

170

successful

167

98.2%

gas spent

685,456,220 mist

self-sponsored

168

2 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$8

+43 SUI

win rate

100%

2/2 profitable

typical sell

+73%

median round-trip

median hold

202.9d

realized by collection

Ahoy1× · +91%+$8

Suishi1× · +55%-$0

NFT trader profileholder~17 held (net) · 6 collections · 37% 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

-226 SUI

proceeds (sells)

418 SUI

7 sells

spend (buys)

644 SUI

19 buys

collections traded

net flow by collection

Enforcer Machin-596
16b / 0s
Pirate

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 1,839,769 · 2023-05-06 18:32:48 UTC
last seen: cp 253,408,489 · 2026-03-11 19:22:17 UTC
distinct epochs: 58
distinct sponsors: 2
gas price p50 / p95: 750 / 915 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.3m

p10 / p90 gap

10s / 20.1d

regularity

11%

human-like

intervals

169

11%

52%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(62 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

0xcc126bd5…a7caf259

seeded 276 wallets

→

this wallet

0x16151619…a3220267

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x1615161922848a4f17bf71d0184103d3f60de663fa8ffbb46fbb1672a3220267",
  "n_tx": 170,
  "n_successful_tx": 167,
  "n_distinct_epochs": 58,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1839769,
  "last_seen_cp": 253408489,
  "first_seen_ts_ms": 1683397968725,
  "last_seen_ts_ms": 1773256937443,
  "total_gas_spent_mist": 685456220,
  "n_self_sponsored_tx": 168,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 915,
  "active_hours_top24": [
    8,
    20,
    22,
    21,
    19,
    17,
    10,
    11,
    18,
    23,
    6,
    12,
    16,
    9,
    13,
    7,
    0,
    15,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}