live · wallet profile

0x59a862e74667dd15c649711ee170ca085762a20e10a342aa5c71e17897057092

🌐 likely E. / SE Asia · UTC+8

verdictseller

transactions

successful

97.8%

gas spent

52,360,256 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 9 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

+$183

+-175 SUI

win rate

0/9 profitable

typical sell

-44%

median round-trip

median hold

29.2d

realized by collection

Capy9× · -44%+$183

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

-175 SUI

proceeds (sells)

225 SUI

9 sells

spend (buys)

400 SUI

9 buys

collections traded

net flow by collection

Capy-175
9b / 9s

biggest trades

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 2,077,957 · 2023-05-09 15:17:24 UTC
last seen: cp 7,574,047 · 2023-07-13 15:50:38 UTC
distinct epochs: 11
distinct sponsors: 0
gas price p50 / p95: 895 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

54s

p10 / p90 gap

21s / 1.9d

regularity

human-like

intervals

77%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(3 distinct)

area + brightness = call volume; hover for detail

marketplace37 calls
3 fns · 1 failed
router2 calls
2 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x59a862e7…97057092

→

funded 1 wallets

0x829c73…92cdf4

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x59a862e74667dd15c649711ee170ca085762a20e10a342aa5c71e17897057092",
  "n_tx": 45,
  "n_successful_tx": 44,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2077957,
  "last_seen_cp": 7574047,
  "first_seen_ts_ms": 1683645444027,
  "last_seen_ts_ms": 1689263438044,
  "total_gas_spent_mist": 52360256,
  "n_self_sponsored_tx": 45,
  "n_sponsored_tx": 0,
  "gas_price_p50": 895,
  "gas_price_p95": 950,
  "active_hours_top24": [
    4,
    12,
    9,
    6,
    10,
    15,
    5,
    7,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}