live · wallet profile

0x2d36c3f3d0db7cbb4db4ca4e90251251a9dab240cc0db43995cddd84ba8b85d9

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictholder

transactions

180

successful

173

96.1%

gas spent

1.3314 SUI

self-sponsored

180

0 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$259

+-206 SUI

win rate

0/5 profitable

typical sell

-35%

median round-trip

median hold

56.4d

realized by collection

Fuddies5× · -35%+$259

NFT trader profileholder~1 held (net) · 2 collections · 83% 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

-225 SUI

proceeds (sells)

372 SUI

5 sells

spend (buys)

596 SUI

6 buys

collections traded

net flow by collection

Fuddies-206
5b / 5s
Sui Gnomes-19

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 1,656,537 · 2023-05-04 13:42:38 UTC
last seen: cp 69,230,404 · 2024-10-15 14:12:39 UTC
distinct epochs: 15
distinct sponsors: 0
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.7m

p10 / p90 gap

27s / 3.3h

regularity

human-like

intervals

179

79%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(28 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

0x2d36c3f3…ba8b85d9

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2d36c3f3d0db7cbb4db4ca4e90251251a9dab240cc0db43995cddd84ba8b85d9",
  "n_tx": 180,
  "n_successful_tx": 173,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1656537,
  "last_seen_cp": 69230404,
  "first_seen_ts_ms": 1683207758677,
  "last_seen_ts_ms": 1729001559979,
  "total_gas_spent_mist": 1331445300,
  "n_self_sponsored_tx": 180,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    19,
    18,
    12,
    17,
    14,
    13,
    10,
    15,
    9,
    20,
    21,
    6,
    11,
    7,
    16,
    5,
    3,
    22,
    1,
    8,
    2,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}