SUISONAR
live · wallet profile

0x16fa7da3e3972d93b20b81d73079b34c64389bed4c3a60ef15de2d593bd9f628

🌐 likely E. / SE Asia · UTC+8
verdictholder24 related
transactions
54
successful
54
100.0%
gas spent
41,805,092 mist
self-sponsored
54
0 sponsored by others

realized PnL

True specific-lot profit from 4 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
+$8
+19 SUI
win rate
100%
4/4 profitable
typical sell
+522%
median round-trip
median hold
10.0d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $9).

realized by collection

Tropolis Rat2× · +1133%+$4
NFT Sale2× · +456%+$4
NFT trader profileholder~11 held (net) · 12 collections · 39% 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
-8 SUI
proceeds (sells)
34 SUI
7 sells
spend (buys)
42 SUI
18 buys
collections traded
12

net flow by collection

biggest trades

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
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

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

activity window

first seen
cp 12,255,785 · 2023-09-06 07:34:17 UTC
last seen
cp 19,359,173 · 2023-11-27 07:52:05 UTC
distinct epochs
13
distinct sponsors
0
gas price p50 / p95
750 / 755 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — rank 73:00 UTC — rank 94:00 UTC — inactive5:00 UTC — rank 36:00 UTC — rank 47:00 UTC — rank 18:00 UTC — rank 29:00 UTC — rank 510:00 UTC — rank 811:00 UTC — inactive12:00 UTC — inactive13:00 UTC — inactive14:00 UTC — rank 615:00 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 — inactiveUTC+8
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. Circadian peak → likely E. / SE Asia.

transaction timing

median gap
7.8m
p10 / p90 gap
20s / 4.9d
regularity
0%
human-like
intervals
53
70%
30%
short <1mmedium 1m–1hlong >1h

packages interacted with(13 distinct)

mermaidplace · 3 fns — 14 callsmermaidplacecoin, kiosk, transfer · 7 fns — 13 callscoin, kiosk, tr…marketplace · 1 fns — 12 callsmarketplacemarketplace · 3 fns — 9 callsmarketplacekiosk_lock_rule, royalty_rule · 3 fns — 7 callskiosk_lock…hyperspace · 4 fns — 4 callsroyalty_strategy_bps, transfer_allowlist · 2 fns — 4 callsroyalty_stra…clob_v2 · 3 fns — 3 callsclob_v2nft · 1 fns — 3 callsorderbook · 1 fns — 2 callstransfer_request · 1 fns — 2 callscommon_event, marketplace · 2 fns — 2 callscommon_e…ob_kiosk · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • mermaidplace14 calls
    3 fns
  • coin, kiosk, transfer13 calls
    7 fns
  • marketplace12 calls
    1 fns
  • marketplace9 calls
    3 fns
  • kiosk_lock_rule, royalty_rule7 calls
    3 fns
  • hyperspace4 calls
    4 fns
  • royalty_strategy_bps, transfer_allowlist4 calls
    2 fns
  • clob_v23 calls
    3 fns
  • nft3 calls
    1 fns
  • orderbook2 calls
    1 fns
  • transfer_request2 calls
    1 fns
  • common_event, marketplace2 calls
    2 fns
  • ob_kiosk1 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
0xfe28e9a8…e709c388
personal-scale funderseeded 24 wallets
this wallet
0x16fa7da3…3bd9f628
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x16fa7da3e3972d93b20b81d73079b34c64389bed4c3a60ef15de2d593bd9f628",
  "n_tx": 54,
  "n_successful_tx": 54,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 12255785,
  "last_seen_cp": 19359173,
  "first_seen_ts_ms": 1693985657931,
  "last_seen_ts_ms": 1701071525751,
  "total_gas_spent_mist": 41805092,
  "n_self_sponsored_tx": 54,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 755,
  "active_hours_top24": [
    7,
    8,
    5,
    6,
    9,
    14,
    2,
    10,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}