live · wallet profile
0xd16ea422bcd0bb05c37f60e31c7e6f55d33c850d4cead47106375ebeb776fc6e
🕒 always-on (no timezone signal)
transactions
967
successful
961
99.4%
gas spent
6.5332 SUI
self-sponsored
967
0 sponsored by others
realized PnL
True specific-lot profit from 2 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
-$494
-174 SUI
win rate
0%
0/2 profitable
typical sell
-84%
median round-trip
median hold
292.6d
realized by collection
Tako1× · -77%-$416
Droplet1× · -92%-$78
NFT trader profileseller~1 held (net) · 4 collections · 100% 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
-288 SUI
proceeds (sells)
53 SUI
3 sells
spend (buys)
341 SUI
3 buys
collections traded
4
net flow by collection
- Tako-1371b / 1s
- Ika Chan NFT-1211b / 0s
- Droplet-331b / 1s
- 0b / 1s
biggest trades
- buyTako183.3 SUI
- buyIka Chan NFT121.3 SUI
- sellTako46 SUI
- buyDroplet36 SUI
- sellMf Squid Maiden3.7 SUI
- sellDroplet3 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
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 78,782,534 · 2024-11-11 20:55:42 UTC
- last seen
- cp 275,222,340 · 2026-05-13 16:31:04 UTC
- distinct epochs
- 48
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 750 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
28s
p10 / p90 gap
16s / 7.6m
regularity
1%
human-like
intervals
966
92%
short <1mmedium 1m–1hlong >1h
packages interacted with(85 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk10,356 calls17 fns · 2 failed
- collect, i32, liquidity1,216 calls11 fns
- pool947 calls1 fns
- router926 calls1 fns
- option792 calls2 fns · 1 failed
- settle788 calls1 fns · 1 failed
- v2378 calls2 fns
- router, utils270 calls2 fns · 2 failed
- trader174 calls2 fns
- liquid_staking148 calls2 fns
- settle, vault138 calls2 fns
- trade116 calls3 fns
- swap109 calls1 fns
- pool_script49 calls1 fns
- spot_dex48 calls2 fns
top counterparties
- 0x1fb0c0a6…89a5377732 eventscasualcoin_send· last 2025-04-14
- surfista.sui16 events—coin_send · sui_send· last 2025-10-28
- 0xba3af6dd…428decf38 events—sui_send · coin_send· last 2026-05-13
- 0x2e963475…a20cb6f06 eventscasualcoin_send· last 2025-05-02
- 0x332d6205…70b0edfb4 eventscasualcoin_send · sui_send· last 2025-06-17
- 0xbca3b5c0…99a7b5173 events—sui_send· last 2025-04-23
- 0x638ff0f8…e3f3d8342 eventscasualsui_send· last 2025-08-19
- 0xdf36999b…3e8999192 eventscasualcoin_send· last 2025-01-30
- 0x9d90a05e…d9e4efdc2 eventscasualsui_send· last 2025-08-19
- 0x7607fc61…027ccf3b2 eventscasualsui_send· last 2025-04-15
- 0x6e59974b…6a2c8e492 eventscasualsui_send· last 2025-10-20
- 0x3d3f1ccd…07a6e2b52 eventscasualsui_send· last 2025-07-29
- 0xc45743fd…7383a2df2 eventscasualsui_send· last 2025-10-20
- 0x00000000…000000001 events—coin_send· last 2024-12-18
- 0x1149a438…c0d5fd781 events—sui_send· last 2024-12-19
- 0x0cbbe17b…5bc449851 events—sui_send· last 2025-04-02
- 0xd106bf95…85beff641 events—sui_send· last 2025-04-02
- 0x12f8be8e…144c0ad41 events—sui_send· last 2025-04-03
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.
→
this wallet
0xd16ea422…b776fc6e
→
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0xd16ea422bcd0bb05c37f60e31c7e6f55d33c850d4cead47106375ebeb776fc6e",
"n_tx": 967,
"n_successful_tx": 961,
"n_distinct_epochs": 48,
"n_distinct_sponsors": 0,
"first_seen_cp": 78782534,
"last_seen_cp": 275222340,
"first_seen_ts_ms": 1731358542393,
"last_seen_ts_ms": 1778689864030,
"total_gas_spent_mist": 6533210156,
"n_self_sponsored_tx": 967,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
0,
23,
1,
22,
14,
15,
3,
12,
11,
21,
2,
16,
17,
20,
19,
10,
4,
18,
13,
8
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}