live · wallet profile

0xc16cca4fc9c83487eecc0df4ca847104718b8a41f8b72141b013c23eabb1b77a

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictseller

transactions

500

successful

499

99.8%

gas spent

2.4633 SUI

self-sponsored

500

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

+$7

+-20 SUI

win rate

0/1 profitable

typical sell

-64%

median round-trip

median hold

216.0d

realized by collection

Tradeport1× · -64%+$7

NFT trader profileseller~0 held (net) · 6 collections · 600% 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

+471 SUI

proceeds (sells)

502 SUI

6 sells

spend (buys)

31 SUI

1 buys

collections traded

net flow by collection

Rootlet+310
0b / 1s
Af Egg+155

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 31,797,623 · 2024-04-18 18:30:49 UTC
last seen: cp 211,629,699 · 2025-11-13 08:21:34 UTC
distinct epochs: 143
distinct sponsors: 0
gas price p50 / p95: 750 / 754 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.7m

p10 / p90 gap

8s / 2.7d

regularity

14%

human-like

intervals

499

14%

49%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(124 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

0x0696ffc5…c603716d

personal-scale funderseeded 3 wallets

→

this wallet

0xc16cca4f…abb1b77a

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc16cca4fc9c83487eecc0df4ca847104718b8a41f8b72141b013c23eabb1b77a",
  "n_tx": 500,
  "n_successful_tx": 499,
  "n_distinct_epochs": 143,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 31797623,
  "last_seen_cp": 211629699,
  "first_seen_ts_ms": 1713465049296,
  "last_seen_ts_ms": 1763022094793,
  "total_gas_spent_mist": 2463310080,
  "n_self_sponsored_tx": 500,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 754,
  "active_hours_top24": [
    10,
    9,
    17,
    20,
    11,
    23,
    14,
    18,
    12,
    22,
    8,
    19,
    5,
    21,
    13,
    15,
    2,
    16,
    0,
    1,
    6,
    7,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}