live · wallet profile

0xc059126eb221e862600f83206dadd8bc631900417c75a158ebee67b8d1e26704

🌐 likely E. / SE Asia · UTC+8

verdictflipper25 related

transactions

2,593

successful

2,399

92.5%

gas spent

6.2157 SUI

self-sponsored

2,590

3 sponsored by others

NFT trader profileflipper~0 held (net) · 10 collections · 2600% 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

+292 SUI

proceeds (sells)

293 SUI

26 sells

spend (buys)

2 SUI

1 buys

collections traded

net flow by collection

Tocen Master Key+199
0b / 2s
Sui Bears+59
0b / 5s
Nemo's Gold Voyage+20
0b / 3s
Monkes+8
1b / 5s
Fitness King

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 archetypebot

bot
87%
flipper
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,673,326 · 2023-05-04 18:31:52 UTC
last seen: cp 243,987,460 · 2026-02-11 19:08:24 UTC
distinct epochs: 51
distinct sponsors: 3
gas price p50 / p95: 752 / 892 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 26s

regularity

87%

bot-like

intervals

2,578

87%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(27 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

0x26cf364a…23675922

personal-scale funderseeded 25 wallets

→

this wallet

0xc059126e…d1e26704

→

funded 22 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xc059126eb221e862600f83206dadd8bc631900417c75a158ebee67b8d1e26704",
  "n_tx": 2593,
  "n_successful_tx": 2399,
  "n_distinct_epochs": 51,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1673326,
  "last_seen_cp": 243987460,
  "first_seen_ts_ms": 1683225112000,
  "last_seen_ts_ms": 1770836904665,
  "total_gas_spent_mist": 6215655196,
  "n_self_sponsored_tx": 2590,
  "n_sponsored_tx": 3,
  "gas_price_p50": 752,
  "gas_price_p95": 892,
  "active_hours_top24": [
    10,
    11,
    8,
    9,
    7,
    2,
    4,
    14,
    3,
    12,
    17,
    6,
    13,
    16,
    18,
    1,
    15,
    19,
    5
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.8716059,
    0.565
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}