live · wallet profile

0xb58f11670bcd02e125849f1fb2344ebaccfd173a072cdeaad282555fd14b0fea

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

verdictcollectoractive trader

transactions

1,705

successful

1,688

99.0%

gas spent

3.2474 SUI

self-sponsored

1,705

0 sponsored by others

realized PnL

True specific-lot profit from 27 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

+96 SUI

win rate

52%

14/27 profitable

typical sell

+23%

median round-trip

median hold

3.1d

realized by collection

Gom3× · +216%+$22

SUI Pepe NFT1× · -83%+$0

SUI Fren2× · +71%+$0

Dino SUI2× · -24%+$0

SUI Bunnies4× · +51%+$8

Genesis Kong2× · -41%+$15

SUISHI5× · -27%+$0

NFT trader profilecollectoractive trader~97 held (net) · 22 collections · 24% 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

-130 SUI

proceeds (sells)

510 SUI

30 sells

spend (buys)

639 SUI

123 buys

collections traded

net flow by collection

Gommies+112
3b / 3s
Bun

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
95%
nft_trader
65%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,370 · 2023-05-03 15:04:03 UTC
last seen: cp 233,924,630 · 2026-01-12 18:14:45 UTC
distinct epochs: 59
distinct sponsors: 0
gas price p50 / p95: 495 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

19s

p10 / p90 gap

9s / 11.5m

regularity

21%

human-like

intervals

1,704

21%

73%

short <1mmedium 1m–1hlong >1h

packages interacted with(61 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

seeded 0 wallets

→

this wallet

0xb58f1167…d14b0fea

→

funded 15 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb58f11670bcd02e125849f1fb2344ebaccfd173a072cdeaad282555fd14b0fea",
  "n_tx": 1705,
  "n_successful_tx": 1688,
  "n_distinct_epochs": 59,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577370,
  "last_seen_cp": 233924630,
  "first_seen_ts_ms": 1683126243228,
  "last_seen_ts_ms": 1768241685465,
  "total_gas_spent_mist": 3247375876,
  "n_self_sponsored_tx": 1705,
  "n_sponsored_tx": 0,
  "gas_price_p50": 495,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    12,
    11,
    13,
    17,
    18,
    14,
    20,
    19,
    21,
    16,
    2,
    22,
    0,
    10,
    1,
    3,
    9,
    23,
    4,
    8
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.653
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}