live · wallet profile

0x16b9b6ad999d0606d058953e2d49b4db3ca660c864b670ebf57633c39754bc5e

🌐 likely E. / SE Asia · UTC+8

verdictseller4 related

transactions

37,292

successful

37,291

100.0%

gas spent

31.8110 SUI

self-sponsored

37,280

12 sponsored by others

NFT trader profileseller~0 held (net) · 1 collections · sells only

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

+15 SUI

proceeds (sells)

15 SUI

1 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

Chill Cats+15
0b / 1s

biggest trades

sellChill Cats15 SUI

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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
97%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,886,184 · 2023-05-07 08:09:10 UTC
last seen: cp 239,252,589 · 2026-01-28 14:02:02 UTC
distinct epochs: 57
distinct sponsors: 2
gas price p50 / p95: 800 / 810 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 5s

regularity

97%

bot-like

intervals

36,728

97%

short <1mmedium 1m–1hlong >1h

packages interacted with(65 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

0x8262b8e1…1adf615e

personal-scale funderseeded 4 wallets

→

this wallet

0x16b9b6ad…9754bc5e

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x16b9b6ad999d0606d058953e2d49b4db3ca660c864b670ebf57633c39754bc5e",
  "n_tx": 37292,
  "n_successful_tx": 37291,
  "n_distinct_epochs": 57,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1886184,
  "last_seen_cp": 239252589,
  "first_seen_ts_ms": 1683446950554,
  "last_seen_ts_ms": 1769608922690,
  "total_gas_spent_mist": 31811036464,
  "n_self_sponsored_tx": 37280,
  "n_sponsored_tx": 12,
  "gas_price_p50": 800,
  "gas_price_p95": 810,
  "active_hours_top24": [
    6,
    7,
    5,
    8,
    20,
    19,
    9,
    10,
    17,
    16,
    4,
    21,
    13,
    18,
    12,
    11,
    14,
    15
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.97190154
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}