live · wallet profile

0x2836e4369b22c138c843a90987ffe5c19a96b460f3365d70c7a0b692f968f581

🕒 always-on (no timezone signal)

verdictseller

transactions

120

successful

109

90.8%

gas spent

477,061,836 mist

self-sponsored

117

3 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$0

+-2 SUI

win rate

0/1 profitable

typical sell

-15%

median round-trip

median hold

2.2d

realized by collection

Dino SUI1× · -15%+$0

NFT trader profileseller~0 held (net) · 2 collections · 300% 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

+13 SUI

proceeds (sells)

26 SUI

3 sells

spend (buys)

13 SUI

1 buys

collections traded

net flow by collection

DinoSui: T-REX+10
1b / 2s
Puke 2 Earn Ape Club

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 1,617,923 · 2023-05-04 02:39:56 UTC
last seen: cp 242,510,984 · 2026-02-07 09:30:31 UTC
distinct epochs: 45
distinct sponsors: 1
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

21.1m

p10 / p90 gap

10s / 22.3d

regularity

10%

human-like

intervals

119

10%

45%

short <1mmedium 1m–1hlong >1h

packages interacted with(45 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

0x2836e436…f968f581

→

funded 5 wallets

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · 0.0157 SUI gas · last 2025-04-02

raw profile JSON

{
  "wallet": "0x2836e4369b22c138c843a90987ffe5c19a96b460f3365d70c7a0b692f968f581",
  "n_tx": 120,
  "n_successful_tx": 109,
  "n_distinct_epochs": 45,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1617923,
  "last_seen_cp": 242510984,
  "first_seen_ts_ms": 1683167996737,
  "last_seen_ts_ms": 1770456631224,
  "total_gas_spent_mist": 477061836,
  "n_self_sponsored_tx": 117,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    7,
    1,
    17,
    15,
    18,
    16,
    3,
    11,
    9,
    10,
    8,
    2,
    0,
    12,
    4,
    21,
    22,
    6,
    19,
    5,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}