live · wallet profile

0xfbe16723c914ffc4ff4e9696ab1205f298357ca1c5131a453faf3f9b28cc0d5f

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

verdictholder2 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-06 02:26:46 UTC

The 0xfbe1…0d5f wallet is a dedicated NFT collector and trader, primarily focused on the Avatar, Quntz, and Anima collections across TradePort and Kiosk Market. It seems to be actively managing its NFT inventory, frequently borrowing and returning items from a personal kiosk, and equipping cosmetics. This wallet appears to be a normal human collector, as indicated by its perfect 0.00 bot score and the absence of any bot-related signals.

transactions

162

successful

148

91.4%

gas spent

1.5734 SUI

self-sponsored

162

0 sponsored by others

realized PnL

True specific-lot profit from 12 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

-$177

-78 SUI

win rate

0/12 profitable

typical sell

-83%

median round-trip

median hold

190.3d

realized by collection

Avatar12× · -83%-$177

NFT trader profileholder~7 held (net) · 4 collections · 68% 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

-126 SUI

proceeds (sells)

13 SUI

13 sells

spend (buys)

139 SUI

19 buys

collections traded

net flow by collection

Avatar-113
17b / 12s
Anima Labs’ Genesis Whitelist Pass

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 54,777,429 · 2024-09-04 19:32:08 UTC
last seen: cp 220,818,986 · 2025-12-08 15:42:58 UTC
distinct epochs: 41
distinct sponsors: 0
gas price p50 / p95: 749 / 755 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

9s / 6.1d

regularity

17%

human-like

intervals

161

17%

49%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0x4f22c476…a0947d7b

personal-scale funderseeded 2 wallets

→

this wallet

0xfbe16723…28cc0d5f

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xfbe16723c914ffc4ff4e9696ab1205f298357ca1c5131a453faf3f9b28cc0d5f",
  "n_tx": 162,
  "n_successful_tx": 148,
  "n_distinct_epochs": 41,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 54777429,
  "last_seen_cp": 220818986,
  "first_seen_ts_ms": 1725478328745,
  "last_seen_ts_ms": 1765208578042,
  "total_gas_spent_mist": 1573406816,
  "n_self_sponsored_tx": 162,
  "n_sponsored_tx": 0,
  "gas_price_p50": 749,
  "gas_price_p95": 755,
  "active_hours_top24": [
    22,
    14,
    16,
    17,
    15,
    11,
    12,
    13,
    21,
    19,
    10,
    20,
    18,
    6,
    9,
    23,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}