live · wallet profile

0x59c6fc52558e65e249d478126f1edb3c009d344d30105fd296d6fa38ea91f00e

🌐 likely N. America (Central–Eastern) · UTC-6

verdictcollector

transactions

156

successful

151

96.8%

gas spent

773,475,084 mist

self-sponsored

156

0 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

+$29

+-41 SUI

win rate

0/2 profitable

typical sell

-72%

median round-trip

median hold

16.5d

realized by collection

Wiz1× · -58%+$29

Big Fish Surf Club1× · -85%-$0

NFT trader profilecollector~34 held (net) · 5 collections · 6% 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

-151 SUI

proceeds (sells)

29 SUI

2 sells

spend (buys)

181 SUI

36 buys

collections traded

net flow by collection

Suishi-54
6b / 0s
Wizard Land-41

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 archetypenft_collector

nft_collector
67%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,828,509 · 2023-05-06 15:14:00 UTC
last seen: cp 69,799,178 · 2024-10-17 05:05:48 UTC
distinct epochs: 55
distinct sponsors: 0
gas price p50 / p95: 820 / 930 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.4m

p10 / p90 gap

23s / 10.0d

regularity

human-like

intervals

155

59%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(24 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

0x3a1520d6…4a0b36b7

seeded 36,104 wallets

→

this wallet

0x59c6fc52…ea91f00e

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x59c6fc52558e65e249d478126f1edb3c009d344d30105fd296d6fa38ea91f00e",
  "n_tx": 156,
  "n_successful_tx": 151,
  "n_distinct_epochs": 55,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1828509,
  "last_seen_cp": 69799178,
  "first_seen_ts_ms": 1683386040604,
  "last_seen_ts_ms": 1729141548064,
  "total_gas_spent_mist": 773475084,
  "n_self_sponsored_tx": 156,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 930,
  "active_hours_top24": [
    0,
    23,
    2,
    18,
    20,
    17,
    1,
    22,
    19,
    12,
    15,
    21,
    10,
    3,
    4,
    13,
    14,
    8,
    16,
    5,
    7,
    6
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.67
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}