0xa16578c7714f0c67b9a6dd8bd2d8f3055dd038983211cc10cad0bfb07a9fa561
realized PnL
True specific-lot profit from 21 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 by collection
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 by collection
- Prime Machin-1,4929b / 0s
- Aeon-3847b / 0s
- Sui Puppets+2980b / 12s
- Enforcer Machin-2692b / 0s
- Popkins-2282b / 0s
- Suitizen-16323b / 5s
- Ika Chan NFT+1510b / 2s
- SUI Rock+1150b / 1s
- Zen Frogs-11310b / 0s
- 2b / 0s
biggest trades
- buyPrime Machin288 SUI
- buyPrime Machin247.2 SUI
- buyPrime Machin206 SUI
- buyPrime Machin154.5 SUI
- buyPopkins147 SUI
- sellIka Chan NFT140 SUI
- buyEnforcer Machin139 SUI
- buyPrime Machin138 SUI
- buyPrime Machin138 SUI
- buyEnforcer Machin130 SUI
- buyPrime Machin125 SUI
- sellSUI Rock115 SUI
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.
- cryptojunkkee.suicofunded
- 0xa1056e2b…4b56f467cofunded
- roboticsclub.suicofunded
- rugdoctor.popkins.suifunder
- 0xdd80f3a1…37101539cofunded
- 0xec4d9ad6…8d411e08cofunded
Tinted amber on the bubble map when they appear in the expanded graph.
relationship bubble map
behavioral classification
nft_collector95%nft_trader70%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 109,125,905 · 2025-02-05 01:01:49 UTC
- last seen
- cp 283,548,600 · 2026-06-05 19:57:55 UTC
- distinct epochs
- 311
- distinct sponsors
- 3
- gas price p50 / p95
- 544.832 / 750 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).
transaction timing
packages interacted with(244 distinct)
area + brightness = call volume; hover for detail
- personal_kiosk, personal_kiosk_rule1,700 calls5 fns · 16 failed
- balance, coin, kiosk1,195 calls20 fns · 51 failed
- lending_market1,174 calls8 fns · 25 failed
- lending_market990 calls8 fns
- hot_potato_vector, pyth834 calls3 fns · 107 failed
- kiosk_biddings, kiosk_listings573 calls8 fns
- curve506 calls4 fns · 20 failed
- lending_market491 calls8 fns
- commission, commission_type, universal_router474 calls8 fns · 27 failed
- router430 calls3 fns · 10 failed
- lending_market375 calls8 fns
- lending_market355 calls9 fns · 20 failed
- lending_market305 calls8 fns
- vaa233 calls1 fns · 31 failed
- lending_market231 calls8 fns
top counterparties
- rugdoctor.popkins.sui270 eventsnft_collectorsui_send · coin_send · wash_pair· last 2026-05-24
- 0x8f88f576…70981b75216 eventscasualsui_send· last 2025-02-28
- 0x0cbbe17b…5bc4498596 events—sui_send· last 2026-04-05
- 0x49421c18…6483aff445 events—sui_send· last 2026-05-10
- 0xd106bf95…85beff6441 events—sui_send· last 2026-05-10
- 0xbca3b5c0…99a7b51740 events—sui_send· last 2026-04-16
- 0x1fb0c0a6…89a5377736 eventscasualsui_send · coin_send· last 2026-05-29
- 0xe6ea9971…42e2391233 events—sui_send· last 2025-12-12
- 0x8f2442ae…a7a39c3628 events—sui_send· last 2026-04-19
- 0xf7f0d486…d86b36a120 events—sui_send· last 2026-04-19
- 0x9f634257…b0ed4d7f18 eventscasualcoin_send · sui_send· last 2026-04-19
- 0xf16eb38a…df4e0a4c8 events—sui_send· last 2026-05-10
- zaimusho.sui6 events—sui_send · coin_send· last 2026-04-16
- null.sui6 eventsnft_collectorsui_send· last 2025-10-31
- 0x064c367c…47bde8ee6 events—sui_send· last 2025-12-12
- 0x9fc2c516…8c47b46f6 events—sui_send· last 2026-04-19
- 0x398c9ddc…8af8e70b5 events—sui_send· last 2026-03-14
- roboticsclub.sui4 eventscasualsui_send · coin_send· last 2026-05-17
- 0x65435f58…d6afc9384 eventsflippercoin_send · sui_send· last 2026-04-18
- 0xa7b32af7…4908cc134 eventsnft_collectorsui_send· last 2026-04-19
- cryptojunkkee.sui4 eventsnft_collectorcoin_send · sui_send· last 2026-04-21
- 0xacf4acf2…63f4949d4 eventscasualcoin_send· last 2026-05-29
- 0x020375df…4b43d1624 eventsnft_collectorsui_send· last 2025-12-27
- 0xc94e3af9…75b6f6203 events—sui_send· last 2026-04-19
- 0xd56948ce…7741984e3 events—sui_send· last 2025-12-23
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.
gas sponsor lineage
raw profile JSON
{
"wallet": "0xa16578c7714f0c67b9a6dd8bd2d8f3055dd038983211cc10cad0bfb07a9fa561",
"n_tx": 2385,
"n_successful_tx": 2322,
"n_distinct_epochs": 311,
"n_distinct_sponsors": 3,
"first_seen_cp": 109125905,
"last_seen_cp": 283548600,
"first_seen_ts_ms": 1738717309215,
"last_seen_ts_ms": 1780689475092,
"total_gas_spent_mist": 12162838561,
"n_self_sponsored_tx": 2323,
"n_sponsored_tx": 62,
"gas_price_p50": 544.8318,
"gas_price_p95": 750,
"active_hours_top24": [
22,
21,
16,
23,
20,
18,
0,
15,
17,
13,
6,
12,
1,
19,
14,
2,
7,
9,
5,
10,
11,
3,
4,
8
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector",
"nft_trader"
],
"label_confidence": [
0.95,
0.702
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}