live · wallet profile

0x16effc6675eba509cead7048cc7953fbc7b8c5b5abcd83fd5c071e278db2508f

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictholder

transactions

successful

100.0%

gas spent

646,278,264 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$709

+-241 SUI

win rate

60%

3/5 profitable

typical sell

+7%

median round-trip

median hold

199.6d

realized by collection

Fuddies5× · +7%+$709

NFT trader profileholder~3 held (net) · 1 collections · 63% 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

-713 SUI

proceeds (sells)

746 SUI

5 sells

spend (buys)

1,459 SUI

8 buys

collections traded

net flow by collection

Fuddies-713
8b / 5s

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 1,678,526 · 2023-05-04 20:01:20 UTC
last seen: cp 108,534,496 · 2025-02-03 09:52:32 UTC
distinct epochs: 9
distinct sponsors: 0
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.0m

p10 / p90 gap

30s / 18.6d

regularity

human-like

intervals

72%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

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

0xd5ccdf77…0331bb01

seeded 0 wallets

→

this wallet

0x16effc66…8db2508f

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x16effc6675eba509cead7048cc7953fbc7b8c5b5abcd83fd5c071e278db2508f",
  "n_tx": 44,
  "n_successful_tx": 44,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1678526,
  "last_seen_cp": 108534496,
  "first_seen_ts_ms": 1683230480057,
  "last_seen_ts_ms": 1738576352863,
  "total_gas_spent_mist": 646278264,
  "n_self_sponsored_tx": 44,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    20,
    10,
    19,
    11,
    16,
    8,
    9,
    15,
    7,
    22
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}