live · wallet profile

0xe58185dbca076219429f6bfd568f7d6b514c28e65a27905fccfa68300305d057

🌐 likely E. / SE Asia · UTC+8

verdictholder

transactions

496

successful

493

99.4%

gas spent

702,889,236 mist

self-sponsored

496

0 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

+$11

+101 SUI

win rate

85%

11/13 profitable

typical sell

+63%

median round-trip

median hold

0.1d

realized by collection

SUI Pepe NFT9× · +82%+$0

NFT Base2× · +71%+$11

Capy2× · -9%+$0

NFT trader profileholder~8 held (net) · 3 collections · 62% 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

+52 SUI

proceeds (sells)

299 SUI

13 sells

spend (buys)

246 SUI

21 buys

collections traded

net flow by collection

SuiPepe NFT+97
9b / 9s
Sui Punk

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 1,642,822 · 2023-05-04 09:47:28 UTC
last seen: cp 72,350,341 · 2024-10-24 11:39:47 UTC
distinct epochs: 15
distinct sponsors: 0
gas price p50 / p95: 791 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 6.2m

regularity

72%

bot-like

intervals

495

72%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(20 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

0xe58185db…0305d057

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe58185dbca076219429f6bfd568f7d6b514c28e65a27905fccfa68300305d057",
  "n_tx": 496,
  "n_successful_tx": 493,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1642822,
  "last_seen_cp": 72350341,
  "first_seen_ts_ms": 1683193648659,
  "last_seen_ts_ms": 1729769987949,
  "total_gas_spent_mist": 702889236,
  "n_self_sponsored_tx": 496,
  "n_sponsored_tx": 0,
  "gas_price_p50": 791,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    8,
    7,
    6,
    10,
    12,
    11,
    9,
    4,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}