live · wallet profile

0x35099a4b5ee77fe86bcc7a9720b0a93635eafbd8f65e8c57cec1ca06a1e90d53

🌐 likely W. N. America (Pacific/Mountain) · UTC-11

verdictseller

transactions

438

successful

435

99.3%

gas spent

535,069,072 mist

self-sponsored

438

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

+3 SUI

win rate

50%

1/2 profitable

typical sell

+7%

median round-trip

median hold

2.9d

realized by collection

Capy2× · +7%+$0

NFT trader profileseller~0 held (net) · 2 collections · 233% 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

+114 SUI

proceeds (sells)

166 SUI

7 sells

spend (buys)

52 SUI

3 buys

collections traded

net flow by collection

Sui Punks+75
0b / 2s
Capy

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 archetypebot

bot
85%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,629,201 · 2023-05-04 05:53:46 UTC
last seen: cp 99,162,307 · 2025-01-08 03:43:24 UTC
distinct epochs: 19
distinct sponsors: 0
gas price p50 / p95: 820 / 995 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 39s

regularity

85%

bot-like

intervals

436

85%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 distinct)

top counterparties

no counterparties recorded yet

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

0x62f36b79…3ffa53ad

Gate.io · CEXseeded 86,914 wallets

→

this wallet

0x35099a4b…a1e90d53

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x35099a4b5ee77fe86bcc7a9720b0a93635eafbd8f65e8c57cec1ca06a1e90d53",
  "n_tx": 438,
  "n_successful_tx": 435,
  "n_distinct_epochs": 19,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1629201,
  "last_seen_cp": 99162307,
  "first_seen_ts_ms": 1683179626509,
  "last_seen_ts_ms": 1736307804006,
  "total_gas_spent_mist": 535069072,
  "n_self_sponsored_tx": 438,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 995,
  "active_hours_top24": [
    7,
    5,
    2,
    6,
    0,
    3,
    1,
    4,
    23,
    8,
    11,
    10
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.853211
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}