live · wallet profile

0x59cb995a48fbb4e447b7852f7a25891a9c8c4958577d9978e66ebc0d85bece61

🕒 always-on (no timezone signal)

verdictholder

transactions

126

successful

108

85.7%

gas spent

385,096,352 mist

self-sponsored

126

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

-$65

-15 SUI

win rate

0/2 profitable

typical sell

-44%

median round-trip

median hold

23.7d

realized by collection

Agents1× · -67%-$45

Mystic Yeti1× · -22%-$20

NFT trader profileholder~2 held (net) · 3 collections · 50% 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

-104 SUI

proceeds (sells)

27 SUI

2 sells

spend (buys)

131 SUI

4 buys

collections traded

net flow by collection

Mystic Yeti-52
2b / 1s
Delorean NFT

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 98,039,409 · 2025-01-05 00:18:46 UTC
last seen: cp 238,548,154 · 2026-01-26 12:56:57 UTC
distinct epochs: 46
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4h

p10 / p90 gap

34s / 5.8d

regularity

human-like

intervals

125

46%

54%

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

0x51562a3b…0b5dad15

seeded 18,172 wallets

→

this wallet

0x59cb995a…85bece61

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x59cb995a48fbb4e447b7852f7a25891a9c8c4958577d9978e66ebc0d85bece61",
  "n_tx": 126,
  "n_successful_tx": 108,
  "n_distinct_epochs": 46,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 98039409,
  "last_seen_cp": 238548154,
  "first_seen_ts_ms": 1736036326350,
  "last_seen_ts_ms": 1769432217690,
  "total_gas_spent_mist": 385096352,
  "n_self_sponsored_tx": 126,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    21,
    22,
    2,
    14,
    1,
    23,
    7,
    11,
    19,
    13,
    8,
    9,
    15,
    0,
    20,
    16,
    17,
    18,
    12,
    3,
    6,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}