live · wallet profile

0x1f816043c400e36c8569ae3d6613539858fa4d45c90b3669fe7fcbabf184e30b

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

66.7%

gas spent

122,221,332 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$0

+-170 SUI

win rate

0/1 profitable

typical sell

-57%

median round-trip

median hold

0.8d

realized by collection

Fuddies1× · -57%+$0

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

-170 SUI

proceeds (sells)

130 SUI

1 sells

spend (buys)

300 SUI

1 buys

collections traded

net flow by collection

Fuddies-170
1b / 1s

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,678,467 · 2023-05-04 20:00:18 UTC
last seen: cp 1,767,108 · 2023-05-05 21:23:51 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3h

p10 / p90 gap

22s / 9.9h

regularity

human-like

intervals

38%

63%

short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

area + brightness = call volume; hover for detail

orderbook4 calls
3 fns · 1 failed

top counterparties

0x6f9e8e7a…654acc1d2 events
casualsui_send· last 2023-05-05

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

0x1f816043…f184e30b

→

funded 1 wallets

0x6f9e8e…4acc1d

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1f816043c400e36c8569ae3d6613539858fa4d45c90b3669fe7fcbabf184e30b",
  "n_tx": 9,
  "n_successful_tx": 6,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1678467,
  "last_seen_cp": 1767108,
  "first_seen_ts_ms": 1683230418285,
  "last_seen_ts_ms": 1683321831916,
  "total_gas_spent_mist": 122221332,
  "n_self_sponsored_tx": 9,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    20,
    17,
    6,
    7,
    21
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}