live · wallet profile

0x16a0570a9d8127ce2fcd852f08c6f8827313901f136496b0223e96647d1a553b

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

28.6%

gas spent

74,276,200 mist

self-sponsored

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

-$106

-52 SUI

win rate

0/1 profitable

typical sell

-78%

median round-trip

median hold

172.9d

realized by collection

Tally1× · -78%-$106

NFT trader profileseller~0 held (net) · 1 collections · 200% 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

+0 SUI

proceeds (sells)

67 SUI

2 sells

spend (buys)

67 SUI

1 buys

collections traded

net flow by collection

Tally+0
1b / 2s

biggest trades

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 118,968,828 · 2025-03-04 14:03:55 UTC
last seen: cp 185,352,541 · 2025-09-01 23:33:08 UTC
distinct epochs: 8
distinct sponsors: 0
gas price p50 / p95: 745 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

52s

p10 / p90 gap

3s / 8.3d

regularity

23%

human-like

intervals

23%

56%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

area + brightness = call volume; hover for detail

coin, kiosk, transfer41 calls
5 fns · 34 failed

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x16a0570a…7d1a553b

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x16a0570a9d8127ce2fcd852f08c6f8827313901f136496b0223e96647d1a553b",
  "n_tx": 49,
  "n_successful_tx": 14,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 118968828,
  "last_seen_cp": 185352541,
  "first_seen_ts_ms": 1741097035985,
  "last_seen_ts_ms": 1756769588304,
  "total_gas_spent_mist": 74276200,
  "n_self_sponsored_tx": 49,
  "n_sponsored_tx": 0,
  "gas_price_p50": 745,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    13,
    17,
    0,
    23,
    1,
    11,
    21,
    15
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}