live · wallet profile

0xe558bf3381f2589d2eee0e16b9be2b46099fd8659896e7c33e98e41d7d6d8303

🌐 likely W. N. America (Pacific/Mountain) · UTC-10

verdictseller

transactions

667

successful

620

93.0%

gas spent

1.3933 SUI

self-sponsored

666

1 sponsored by others

realized PnL

True specific-lot profit from 13 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

+$6

+-13 SUI

win rate

23%

3/13 profitable

typical sell

-85%

median round-trip

median hold

39.9d

realized by collection

Tropolis Club2× · -95%-$6

Tropolis Rat2× · -94%-$3

My Minter1× · +190%+$18

Degen Bears2× · -89%-$3

Bored Ape Pixels Club1× · -70%-$1

Otter Labs1× · +40%-$0

SUI Pepe NFT1× · +51%

NFT trader profileseller~4 held (net) · 14 collections · 100% 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

-22 SUI

proceeds (sells)

14 SUI

18 sells

spend (buys)

36 SUI

18 buys

collections traded

net flow by collection

Tropolis Club-9
3b / 2s
Tropolis Rat

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 2,943,684 · 2023-05-20 03:55:43 UTC
last seen: cp 162,808,660 · 2025-07-01 17:05:36 UTC
distinct epochs: 59
distinct sponsors: 1
gas price p50 / p95: 820 / 825 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

22s / 5.7h

regularity

human-like

intervals

666

83%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(43 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xe558bf33…7d6d8303

→

funded 3 wallets

gas sponsor lineage

0xd1c052a8…b654a54a1 tx sponsored
casual1 ok · 0.0039 SUI gas · last 2024-12-13

raw profile JSON

{
  "wallet": "0xe558bf3381f2589d2eee0e16b9be2b46099fd8659896e7c33e98e41d7d6d8303",
  "n_tx": 667,
  "n_successful_tx": 620,
  "n_distinct_epochs": 59,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2943684,
  "last_seen_cp": 162808660,
  "first_seen_ts_ms": 1684554943690,
  "last_seen_ts_ms": 1751389536577,
  "total_gas_spent_mist": 1393296088,
  "n_self_sponsored_tx": 666,
  "n_sponsored_tx": 1,
  "gas_price_p50": 820,
  "gas_price_p95": 825,
  "active_hours_top24": [
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    4,
    23,
    7,
    0,
    1,
    2,
    21,
    6,
    14,
    3,
    22,
    17,
    18,
    20,
    13,
    16,
    9,
    11,
    19,
    10,
    12,
    15,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}