live · wallet profile

0x816b4460a07b39556ce9128b3a5c1e4f700d91a0f307e7f5ec94de7b3fc34ee5

🌐 likely W/Central Asia / India · UTC+4

verdictholder

transactions

successful

97.2%

gas spent

74,867,572 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

+$171

+295 SUI

win rate

100%

1/1 profitable

typical sell

+148%

median round-trip

median hold

1.9d

realized by collection

Avatar1× · +148%+$171

NFT trader profileholder~1 held (net) · 2 collections · 50% 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

-92 SUI

proceeds (sells)

494 SUI

1 sells

spend (buys)

586 SUI

2 buys

collections traded

net flow by collection

Cosmocadia Snow Island-387
1b / 0s
Outstanding Copper

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 20,400,148 · 2023-12-09 06:47:32 UTC
last seen: cp 100,090,525 · 2025-01-10 18:04:19 UTC
distinct epochs: 21
distinct sponsors: 0
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

24.0h

p10 / p90 gap

1.2m / 38.7d

regularity

human-like

intervals

37%

63%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 distinct)

top counterparties

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x816b4460a07b39556ce9128b3a5c1e4f700d91a0f307e7f5ec94de7b3fc34ee5",
  "n_tx": 36,
  "n_successful_tx": 35,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20400148,
  "last_seen_cp": 100090525,
  "first_seen_ts_ms": 1702104452687,
  "last_seen_ts_ms": 1736532259434,
  "total_gas_spent_mist": 74867572,
  "n_self_sponsored_tx": 36,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    16,
    11,
    5,
    17,
    18,
    12,
    7,
    10,
    6,
    0
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}