live · wallet profile

0xc458ca58b1b98b7073ba22b0aed993487ad7baf85781fe036948355f829e6651

🌐 likely W/Central Asia / India · UTC+4

verdictcollector

transactions

1,472

successful

1,442

98.0%

gas spent

6.0550 SUI

self-sponsored

1,434

38 sponsored by others

realized PnL

True specific-lot profit from 8 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

+$96

+65 SUI

win rate

88%

7/8 profitable

typical sell

+70%

median round-trip

median hold

227.5d

realized by collection

SUI Owls3× · +83%+$86

Tradeport1× · +79%+$5

KEEPSAKE3× · +61%+$5

Tropolis Club1× · -12%+$1

NFT trader profilecollector~44 held (net) · 13 collections · 22% 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

-9 SUI

proceeds (sells)

169 SUI

11 sells

spend (buys)

178 SUI

51 buys

collections traded

net flow by collection

Sheriff+30
0b / 1s
Sheriff

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
72%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,748,378 · 2023-05-05 16:00:33 UTC
last seen: cp 187,267,196 · 2025-09-07 06:02:28 UTC
distinct epochs: 267
distinct sponsors: 4
gas price p50 / p95: 750 / 791 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.7m

p10 / p90 gap

6s / 1.0d

regularity

16%

human-like

intervals

1,466

16%

56%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(204 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xc458ca58…829e6651

→

funded 6 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xc458ca58b1b98b7073ba22b0aed993487ad7baf85781fe036948355f829e6651",
  "n_tx": 1472,
  "n_successful_tx": 1442,
  "n_distinct_epochs": 267,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1748378,
  "last_seen_cp": 187267196,
  "first_seen_ts_ms": 1683302433891,
  "last_seen_ts_ms": 1757224948558,
  "total_gas_spent_mist": 6055032076,
  "n_self_sponsored_tx": 1434,
  "n_sponsored_tx": 38,
  "gas_price_p50": 750,
  "gas_price_p95": 791,
  "active_hours_top24": [
    2,
    14,
    12,
    1,
    13,
    11,
    16,
    9,
    17,
    3,
    15,
    18,
    4,
    10,
    8,
    0,
    6,
    5,
    7,
    23,
    19,
    22
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.72
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}