live · wallet profile
0x16cf2ce0ea9ff7b794be6aea3c82bf5940745532adb8802f38d9a4645435ce31
🕒 always-on (no timezone signal)
transactions
93
successful
90
96.8%
gas spent
-315,651,728 mist
self-sponsored
93
0 sponsored by others
NFT trader profilecollector~62 held (net) · 1 collections · 0% 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
-1,203 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
1,203 SUI
62 buys
collections traded
1
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypenft_collector
nft_collector81%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 21,080,886 · 2023-12-17 02:32:36 UTC
- last seen
- cp 57,680,259 · 2024-09-13 00:45:59 UTC
- distinct epochs
- 4
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 750 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
32s
p10 / p90 gap
20s / 3.6m
regularity
0%
human-like
intervals
92
95%
short <1mmedium 1m–1hlong >1h
packages interacted with(3 distinct)
area + brightness = call volume; hover for detail
- marketplace65 calls1 fns · 3 failed
- market25 calls3 fns
- market1 calls1 fns
top counterparties
- 0xd0c63354…56a1637482 eventsflippersui_send· last 2023-12-17
- 0xa80aaaf7…aeb796a212 eventsflippersui_send· last 2023-12-17
- 0x11fb4f6c…c9ceda1d4 eventscasualsui_send· last 2024-09-13
- 0x52266ae6…ae3de28e4 eventsbotsui_send· last 2023-12-17
- 0x7d7c5c7f…7de87a114 eventsflippersui_send· last 2023-12-17
- 0x16e6ff9f…053750cb3 events—sui_send· last 2023-12-17
- 0x5294c430…f7e5510a2 eventsflippersui_send· last 2024-01-07
- 0x8c8a3dc7…49364eb32 eventsbotsui_send· last 2024-01-07
- 0x7b4f6d98…52f5b83e2 events—sui_send· last 2023-12-17
- 0xf441d676…bc5e2e792 eventscasualsui_send· last 2023-12-17
- 0x6005b3cb…8d27c4e32 eventsflippersui_send· last 2023-12-17
- 0xa8032b1b…044e03c02 eventsflippersui_send· last 2023-12-17
- 0xb388892d…3acf816e1 events—sui_send· last 2024-01-07
- 0x9adbd7e8…55faeba71 events—sui_send· last 2024-01-07
- 0x5960625d…d5bb2e3f1 events—sui_send· last 2024-01-06
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.
→
this wallet
0x16cf2ce0…5435ce31
→
funded 1 wallets
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0x16cf2ce0ea9ff7b794be6aea3c82bf5940745532adb8802f38d9a4645435ce31",
"n_tx": 93,
"n_successful_tx": 90,
"n_distinct_epochs": 4,
"n_distinct_sponsors": 0,
"first_seen_cp": 21080886,
"last_seen_cp": 57680259,
"first_seen_ts_ms": 1702780356183,
"last_seen_ts_ms": 1726188359719,
"total_gas_spent_mist": -315651728,
"n_self_sponsored_tx": 93,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
2,
3,
13,
12,
1,
10,
0,
6
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.81
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}