live · wallet profile

0xa16a4d81c1a8fea8b444961a0faee9624510498ffd264e4144161c319518d50d

🕒 always-on (no timezone signal)

verdictNFT whalecollectoractive trader

transactions

2,805

successful

2,789

99.4%

gas spent

9.2660 SUI

self-sponsored

2,805

0 sponsored by others

realized PnL

True specific-lot profit from 403 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

+$835

+-5,020 SUI

win rate

24%

98/403 profitable

typical sell

-31%

median round-trip

median hold

308.0d

3 self-dealing round-trips excluded from the headline (gross incl. wash: $834).

realized by collection

Fuddies13× · -96%-$2,472

Pigeons297× · -31%+$1,246

Af Egg9× · +10%+$1,094

Gom6× · -87%-$211

Misfit11× · -81%-$249

Tradeport23× · -41%+$475

Sacabam5× · -98%-$116

NFT trader profileNFT whalecollectoractive trader~557 held (net) · 35 collections · 62% 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

-12,068 SUI

proceeds (sells)

13,468 SUI

602 sells

spend (buys)

25,536 SUI

976 buys

collections traded

net flow by collection

DSL Legacy-5,740
3b / 1s

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 archetypeflipper

flipper
100%
nft_whale
100%
nft_collector
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 20,773,495 · 2023-12-13 13:44:56 UTC
last seen: cp 273,757,130 · 2026-05-09 10:11:40 UTC
distinct epochs: 360
distinct sponsors: 0
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

45s

p10 / p90 gap

11s / 14.2h

regularity

human-like

intervals

2,804

69%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(167 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xa16a4d81…9518d50d

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xa16a4d81c1a8fea8b444961a0faee9624510498ffd264e4144161c319518d50d",
  "n_tx": 2805,
  "n_successful_tx": 2789,
  "n_distinct_epochs": 360,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20773495,
  "last_seen_cp": 273757130,
  "first_seen_ts_ms": 1702475096150,
  "last_seen_ts_ms": 1778321500669,
  "total_gas_spent_mist": 9266033312,
  "n_self_sponsored_tx": 2805,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    12,
    4,
    13,
    14,
    6,
    5,
    19,
    23,
    1,
    0,
    2,
    3,
    17,
    8,
    21,
    22,
    11,
    15,
    16,
    20,
    9,
    18,
    10,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    1,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}