live · wallet profile

0x16cf9675e77a28872d5175cbd8f1969ca2bc76957e20043bdae19262d44d1d75

🌐 likely W/Central Asia / India · UTC+6

verdictNFT whalecollector

transactions

239

successful

237

99.2%

gas spent

932,710,144 mist

self-sponsored

237

2 sponsored by others

realized PnL

True specific-lot profit from 14 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

+$3,439

+1,094 SUI

win rate

86%

12/14 profitable

typical sell

+51%

median round-trip

median hold

57.9d

realized by collection

DSL Legacy1× · +66%+$1,819

Sacabam7× · +157%+$229

Fuddies2× · +35%+$609

Gom2× · +17%+$151

Dlab2× · -2%+$631

NFT trader profileNFT whalecollector~226 held (net) · 9 collections · 6% 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

-4,961 SUI

proceeds (sells)

3,605 SUI

14 sells

spend (buys)

8,566 SUI

240 buys

collections traded

net flow by collection

Sacabam-2,877
104b / 7s
suis

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 archetypenft_collector

nft_whale
43%
nft_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 19,105,537 · 2023-11-24 10:00:26 UTC
last seen: cp 276,645,229 · 2026-05-17 16:56:26 UTC
distinct epochs: 51
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.1m

p10 / p90 gap

20s / 1.7d

regularity

human-like

intervals

238

67%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(59 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x16cf9675…d44d1d75

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x16cf9675e77a28872d5175cbd8f1969ca2bc76957e20043bdae19262d44d1d75",
  "n_tx": 239,
  "n_successful_tx": 237,
  "n_distinct_epochs": 51,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 19105537,
  "last_seen_cp": 276645229,
  "first_seen_ts_ms": 1700820026173,
  "last_seen_ts_ms": 1779036986235,
  "total_gas_spent_mist": 932710144,
  "n_self_sponsored_tx": 237,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    10,
    18,
    19,
    11,
    4,
    6,
    7,
    8,
    0,
    16,
    15,
    14,
    17,
    22,
    20,
    5,
    13,
    3,
    9,
    1,
    21
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.42830724,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}