live · wallet profile

0x58c07341d6fdaee25f1689a2b6676a00f4667169c8964a4e54b3a583abe7b71b

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictholder15 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-08 13:53:56 UTC

The 0x58c0…b71b wallet is a surprisingly normal NFT collector, actively flipping Squid Key, Ika Chan Nft, and Tally on kiosk_mkt and tradeport. Despite its high transaction count, it exhibits no bot-like behavior, making it a refreshingly legitimate participant in the NFT market.

transactions

442

successful

438

99.1%

gas spent

2.7332 SUI

self-sponsored

435

7 sponsored by others

realized PnL

True specific-lot profit from 18 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

-$74

-44 SUI

win rate

28%

5/18 profitable

typical sell

-5%

median round-trip

median hold

3.8d

realized by collection

Tally1× · -36%-$34

Ika Chan NFT9× · -12%-$42

Squid Key8× · -4%+$2

NFT trader profileholder~9 held (net) · 4 collections · 69% 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

-228 SUI

proceeds (sells)

198 SUI

20 sells

spend (buys)

426 SUI

29 buys

collections traded

net flow by collection

Tally-152
3b / 1s
Ika Chan NFT-61

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.

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 82,521,339 · 2024-11-22 11:22:54 UTC
last seen: cp 262,408,322 · 2026-04-07 12:48:20 UTC
distinct epochs: 68
distinct sponsors: 2
gas price p50 / p95: 745 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

42s

p10 / p90 gap

9s / 2.0d

regularity

14%

human-like

intervals

441

14%

67%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(153 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

totzhekorob.sol.sui

personal-scale funderseeded 15 wallets

→

this wallet

0x58c07341…abe7b71b

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x58c07341d6fdaee25f1689a2b6676a00f4667169c8964a4e54b3a583abe7b71b",
  "n_tx": 442,
  "n_successful_tx": 438,
  "n_distinct_epochs": 68,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 82521339,
  "last_seen_cp": 262408322,
  "first_seen_ts_ms": 1732274574251,
  "last_seen_ts_ms": 1775566100518,
  "total_gas_spent_mist": 2733225812,
  "n_self_sponsored_tx": 435,
  "n_sponsored_tx": 7,
  "gas_price_p50": 745,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    12,
    16,
    10,
    18,
    13,
    17,
    19,
    0,
    14,
    15,
    9,
    20,
    23,
    8,
    1,
    3,
    22,
    2,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}