live · wallet profile

0x58f052dbccd5b4d28fe29494441535831e777e0036da1e4e5a95c3a9ae12801f

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

verdictflipper

transactions

115

successful

115

100.0%

gas spent

1.0243 SUI

self-sponsored

115

0 sponsored by others

realized PnL

True specific-lot profit from 24 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

-$2,489

-174 SUI

win rate

0/24 profitable

typical sell

-21%

median round-trip

median hold

211.8d

realized by collection

K1 Early Rewards NFT23× · -21%-$2,462

Pigeons1× · -35%-$26

NFT trader profileflipper~1 held (net) · 3 collections · 96% 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

-174 SUI

proceeds (sells)

677 SUI

24 sells

spend (buys)

851 SUI

25 buys

collections traded

net flow by collection

K1 Early Rewards NFT-169
23b / 23s
Karrier Pigeons

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 104,011,439 · 2025-01-21 16:54:59 UTC
last seen: cp 243,909,830 · 2026-02-11 13:32:30 UTC
distinct epochs: 43
distinct sponsors: 0
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

16s / 9.3d

regularity

human-like

intervals

114

59%

39%

short <1mmedium 1m–1hlong >1h

packages interacted with(51 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

0x58f052db…ae12801f

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x58f052dbccd5b4d28fe29494441535831e777e0036da1e4e5a95c3a9ae12801f",
  "n_tx": 115,
  "n_successful_tx": 115,
  "n_distinct_epochs": 43,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 104011439,
  "last_seen_cp": 243909830,
  "first_seen_ts_ms": 1737478499754,
  "last_seen_ts_ms": 1770816750431,
  "total_gas_spent_mist": 1024251560,
  "n_self_sponsored_tx": 115,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    9,
    13,
    20,
    12,
    19,
    18,
    16,
    14,
    5,
    8,
    7,
    11,
    15,
    1,
    2,
    10,
    4,
    22,
    21,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.56
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}