live · wallet profile

0xd116769a250e8a81cdaa7b4b141c0d823139f2dd3298306ba52aed255f2b3a8e

🌐 likely Atlantic / E. South America · UTC-3

verdictNFT whale

transactions

290

successful

285

98.3%

gas spent

1.0432 SUI

self-sponsored

290

0 sponsored by others

realized PnL

True specific-lot profit from 6 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

+$467

+349 SUI

win rate

83%

5/6 profitable

typical sell

+66%

median round-trip

median hold

7.6d

realized by collection

Gom4× · +99%+$187

Fuddies2× · +11%+$280

NFT trader profileNFT whale~16 held (net) · 8 collections · 39% 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

-7,754 SUI

proceeds (sells)

1,952 SUI

9 sells

spend (buys)

9,707 SUI

23 buys

collections traded

net flow by collection

Fuddies-5,476
9b / 3s
DSL-2,273

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 archetypenft_whale

nft_whale
49%

Rule-based labels, conservative precision.

activity window

first seen: cp 20,134,578 · 2023-12-06 05:35:19 UTC
last seen: cp 137,271,060 · 2025-04-23 23:57:48 UTC
distinct epochs: 60
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.7m

p10 / p90 gap

20s / 2.9d

regularity

human-like

intervals

289

69%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(58 distinct)

top counterparties

no counterparties recorded yet

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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xd116769a…5f2b3a8e

→

funded 13 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd116769a250e8a81cdaa7b4b141c0d823139f2dd3298306ba52aed255f2b3a8e",
  "n_tx": 290,
  "n_successful_tx": 285,
  "n_distinct_epochs": 60,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20134578,
  "last_seen_cp": 137271060,
  "first_seen_ts_ms": 1701840919345,
  "last_seen_ts_ms": 1745452668745,
  "total_gas_spent_mist": 1043152604,
  "n_self_sponsored_tx": 290,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    22,
    13,
    14,
    15,
    23,
    19,
    20,
    0,
    21,
    1,
    16,
    3,
    2,
    12,
    17,
    5,
    6,
    4,
    10,
    11,
    9,
    18
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale"
  ],
  "label_confidence": [
    0.485339
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}