live · wallet profile

0x058f4dd89a78b15dac58bfe1618f5c503a2351af7a111d7294da06af15e85ece

🕒 always-on (no timezone signal)

verdictflipper

transactions

4,626

successful

4,612

99.7%

gas spent

14.7740 SUI

self-sponsored

4,618

8 sponsored by others

realized PnL

True specific-lot profit from 4 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

+-1 SUI

win rate

50%

2/4 profitable

typical sell

-1%

median round-trip

median hold

0.0d

realized by collection

Capy4× · -1%+$0

NFT trader profileflipper~0 held (net) · 6 collections · 540% 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

+226 SUI

proceeds (sells)

321 SUI

27 sells

spend (buys)

96 SUI

5 buys

collections traded

net flow by collection

Capy+133
5b / 14s
Resident

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 archetypeflipper

flipper
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,575,564 · 2023-05-03 14:32:59 UTC
last seen: cp 210,898,832 · 2025-11-11 08:14:51 UTC
distinct epochs: 84
distinct sponsors: 2
gas price p50 / p95: 795.097 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 3.8m

regularity

52%

mixed

intervals

4,623

52%

45%

short <1mmedium 1m–1hlong >1h

packages interacted with(61 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

0x058f4dd8…15e85ece

→

funded 14 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x058f4dd89a78b15dac58bfe1618f5c503a2351af7a111d7294da06af15e85ece",
  "n_tx": 4626,
  "n_successful_tx": 4612,
  "n_distinct_epochs": 84,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1575564,
  "last_seen_cp": 210898832,
  "first_seen_ts_ms": 1683124379515,
  "last_seen_ts_ms": 1762848891862,
  "total_gas_spent_mist": 14773990736,
  "n_self_sponsored_tx": 4618,
  "n_sponsored_tx": 8,
  "gas_price_p50": 795.09717,
  "gas_price_p95": 820,
  "active_hours_top24": [
    4,
    14,
    15,
    2,
    1,
    8,
    9,
    16,
    10,
    17,
    3,
    7,
    6,
    13,
    11,
    18,
    12,
    19,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5675
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}