SUISONAR
live · wallet profile

0x16cf2ce0ea9ff7b794be6aea3c82bf5940745532adb8802f38d9a4645435ce31

🕒 always-on (no timezone signal)
verdictcollector
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

net flow by collection

biggest trades

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_collector
    81%

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

0612180:00 UTC — rank 71:00 UTC — rank 52:00 UTC — rank 13:00 UTC — rank 24:00 UTC — inactive5:00 UTC — inactive6:00 UTC — rank 87:00 UTC — inactive8:00 UTC — inactive9:00 UTC — inactive10:00 UTC — rank 611:00 UTC — inactive12:00 UTC — rank 413:00 UTC — rank 314:00 UTC — inactive15:00 UTC — inactive16:00 UTC — inactive17:00 UTC — inactive18:00 UTC — inactive19:00 UTC — inactive20:00 UTC — inactive21:00 UTC — inactive22:00 UTC — inactive23:00 UTC — inactive24/7
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)

marketplace · 1 fns — 65 callsmarketplacemarket · 3 fns — 25 callsmarketmarket · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • marketplace65 calls
    1 fns · 3 failed
  • market25 calls
    3 fns
  • market1 calls
    1 fns

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
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
}