live · wallet profile

0x516e9ea76e2f284f2ea308b89fcbf60984a529a5cc8171c78dac5d83860f3d4d

🕒 always-on (no timezone signal)

verdictholder

transactions

278

successful

276

99.3%

gas spent

3.0398 SUI

self-sponsored

277

1 sponsored by others

realized PnL

True specific-lot profit from 2 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

-$15

-4 SUI

win rate

0/2 profitable

typical sell

-61%

median round-trip

median hold

70.7d

realized by collection

Suitoshi Panda2× · -61%-$15

NFT trader profileholder~21 held (net) · 15 collections · 22% 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

-263 SUI

proceeds (sells)

37 SUI

5 sells

spend (buys)

300 SUI

23 buys

collections traded

net flow by collection

Walrus-82
2b / 0s
Puggies-39

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 79,056,813 · 2024-11-12 15:24:42 UTC
last seen: cp 282,873,963 · 2026-06-04 02:18:01 UTC
distinct epochs: 126
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.4h

p10 / p90 gap

36s / 5.8d

regularity

human-like

intervals

276

45%

54%

short <1mmedium 1m–1hlong >1h

packages interacted with(104 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

0x60956e40…b86a449b

seeded 18,324 wallets

→

this wallet

0x516e9ea7…860f3d4d

→

funded 2 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-11

raw profile JSON

{
  "wallet": "0x516e9ea76e2f284f2ea308b89fcbf60984a529a5cc8171c78dac5d83860f3d4d",
  "n_tx": 278,
  "n_successful_tx": 276,
  "n_distinct_epochs": 126,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 79056813,
  "last_seen_cp": 282873963,
  "first_seen_ts_ms": 1731425082734,
  "last_seen_ts_ms": 1780539481177,
  "total_gas_spent_mist": 3039807318,
  "n_self_sponsored_tx": 277,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    17,
    5,
    13,
    19,
    14,
    4,
    21,
    18,
    12,
    20,
    16,
    22,
    23,
    2,
    3,
    1,
    11,
    6,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}