live · wallet profile

0xea16c6382e245be4c00be4888de56d08ecf57ab78b21b2a08b8069231a81b74e

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

verdictcollectoractive trader

transactions

418

successful

413

98.8%

gas spent

1.0760 SUI

self-sponsored

418

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

-$0

-0 SUI

win rate

0/1 profitable

typical sell

-72%

median round-trip

median hold

0.1d

realized by collection

Hero1× · -72%-$0

NFT trader profilecollectoractive trader~164 held (net) · 47 collections · 1% 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

-415 SUI

proceeds (sells)

0 SUI

1 sells

spend (buys)

415 SUI

165 buys

collections traded

net flow by collection

Sui Punks-93
22b / 0s

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_collector

nft_collector
95%
nft_trader
67%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,811,886 · 2023-05-06 10:18:57 UTC
last seen: cp 250,723,114 · 2026-03-03 18:37:36 UTC
distinct epochs: 130
distinct sponsors: 0
gas price p50 / p95: 742 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.5m

p10 / p90 gap

25s / 5.0d

regularity

human-like

intervals

417

59%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(60 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xea16c638…1a81b74e

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xea16c6382e245be4c00be4888de56d08ecf57ab78b21b2a08b8069231a81b74e",
  "n_tx": 418,
  "n_successful_tx": 413,
  "n_distinct_epochs": 130,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1811886,
  "last_seen_cp": 250723114,
  "first_seen_ts_ms": 1683368337437,
  "last_seen_ts_ms": 1772563056648,
  "total_gas_spent_mist": 1075990108,
  "n_self_sponsored_tx": 418,
  "n_sponsored_tx": 0,
  "gas_price_p50": 742,
  "gas_price_p95": 758,
  "active_hours_top24": [
    16,
    19,
    18,
    20,
    9,
    6,
    12,
    15,
    8,
    17,
    10,
    21,
    11,
    7,
    14,
    13,
    5,
    23,
    22,
    0
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.666
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}