SUISONAR
live · wallet profile

0x058cfed87edeccda71044a71776cdb304b93f3ab739375dfb4dc017a6ec8199e

🌐 likely UK / W. Europe / W. Africa · UTC+1
verdictflipper
transactions
222
successful
210
94.6%
gas spent
959,883,904 mist
self-sponsored
221
1 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
+$0
+7 SUI
win rate
100%
2/2 profitable
typical sell
+41%
median round-trip
median hold
0.0d

realized by collection

SUI Trident2× · +41%+$0
NFT trader profileflipper~11 held (net) · 9 collections · 364% 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
+35 SUI
proceeds (sells)
117 SUI
51 sells
spend (buys)
83 SUI
14 buys
collections traded
9

net flow by collection

biggest trades

relationship bubble map

full screen ↗
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

primary archetypeflipper
  • flipper
    63%

Rule-based labels, conservative precision.

activity window

first seen
cp 1,577,744 · 2023-05-03 15:10:28 UTC
last seen
cp 35,829,085 · 2024-06-04 10:13:57 UTC
distinct epochs
23
distinct sponsors
1
gas price p50 / p95
990 / 1,000 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — rank 64:00 UTC — inactive5:00 UTC — rank 106:00 UTC — inactive7:00 UTC — rank 148:00 UTC — inactive9:00 UTC — rank 1210:00 UTC — rank 911:00 UTC — rank 712:00 UTC — rank 1113:00 UTC — rank 514:00 UTC — rank 115:00 UTC — rank 416:00 UTC — rank 317:00 UTC — rank 218:00 UTC — rank 819:00 UTC — inactive20:00 UTC — rank 1521:00 UTC — inactive22:00 UTC — rank 1323:00 UTC — inactiveUTC+1
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23

Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.

transaction timing

median gap
34s
p10 / p90 gap
15s / 10.1h
regularity
5%
human-like
intervals
221
83%
12%
short <1mmedium 1m–1hlong >1h

packages interacted with(26 distinct)

tocen_marketplace · 4 fns — 74 callstocen_marketplacetocen_marketplace · 3 fns — 69 callstocen_marketplaceboredapesuiclub_collection · 2 fns — 12 callsboredapesui…trainerszero_collection · 1 fns — 5 callssuia · 1 fns — 4 callsalphahorsenft_collection · 1 fns — 3 callstoxicserum_collection · 3 fns — 3 callsmonks_collection · 1 fns — 2 callshyperspace · 2 fns — 2 callssuinews_collection · 1 fns — 2 callsboredapepixelsclub_collection · 1 fns — 2 callschillcats_collection · 2 fns — 2 callsethereum, solana · 2 fns — 2 callsmarketplace · 1 fns — 1 callskiosk · 1 fns — 1 callstocen_airdrop · 1 fns — 1 callsbluemove_launchpad · 1 fns — 1 callstocen_stake_token · 1 fns — 1 callstocen_stake_nft · 1 fns — 1 callscollectible · 1 fns — 1 callsnft · 1 fns — 1 callsevoeggs_collection · 1 fns — 1 callscollectible · 1 fns — 1 callspool_script · 1 fns — 1 callstocen_collection · 1 fns — 1 callscollectible · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • tocen_marketplace74 calls
    4 fns · 12 failed
  • tocen_marketplace69 calls
    3 fns
  • boredapesuiclub_collection12 calls
    2 fns
  • trainerszero_collection5 calls
    1 fns
  • suia4 calls
    1 fns
  • alphahorsenft_collection3 calls
    1 fns
  • toxicserum_collection3 calls
    3 fns
  • monks_collection2 calls
    1 fns
  • hyperspace2 calls
    2 fns
  • suinews_collection2 calls
    1 fns
  • boredapepixelsclub_collection2 calls
    1 fns
  • chillcats_collection2 calls
    2 fns
  • ethereum, solana2 calls
    2 fns
  • marketplace1 calls
    1 fns
  • kiosk1 calls
    1 fns

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
0x058cfed8…6ec8199e
funded 13 wallets

gas sponsor lineage

raw profile JSON
{
  "wallet": "0x058cfed87edeccda71044a71776cdb304b93f3ab739375dfb4dc017a6ec8199e",
  "n_tx": 222,
  "n_successful_tx": 210,
  "n_distinct_epochs": 23,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1577744,
  "last_seen_cp": 35829085,
  "first_seen_ts_ms": 1683126628874,
  "last_seen_ts_ms": 1717496037217,
  "total_gas_spent_mist": 959883904,
  "n_self_sponsored_tx": 221,
  "n_sponsored_tx": 1,
  "gas_price_p50": 990,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    17,
    16,
    15,
    13,
    3,
    11,
    18,
    10,
    5,
    12,
    9,
    22,
    7,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6275
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}