live · wallet profile

0x35c397741724e2f55ff3ede97926d038a45cc5fffd51aab0f0ea36613f579ac4

🌐 likely E. / SE Asia · UTC+9

verdictholder

transactions

18,466

successful

18,444

99.9%

gas spent

17.8361 SUI

self-sponsored

18,464

2 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

+$15

+12 SUI

win rate

100%

1/1 profitable

typical sell

+102%

median round-trip

median hold

41.9d

realized by collection

Capy1× · +102%+$15

NFT trader profileholder~9 held (net) · 6 collections · 10% 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

-12 SUI

proceeds (sells)

23 SUI

1 sells

spend (buys)

35 SUI

10 buys

collections traded

net flow by collection

Capy+12
1b / 1s
Bored Ape Sui 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 1,716,944 · 2023-05-05 07:00:18 UTC
last seen: cp 90,306,940 · 2024-12-14 07:43:37 UTC
distinct epochs: 55
distinct sponsors: 1
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 16s

regularity

79%

bot-like

intervals

18,458

79%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(58 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

0x6ef418e3…bb74a159

seeded 2,672 wallets

→

this wallet

0x35c39774…3f579ac4

→

funded 2 wallets

gas sponsor lineage

0x1d632d46…b703bc5e2 tx sponsored
—2 ok · 0.0017 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x35c397741724e2f55ff3ede97926d038a45cc5fffd51aab0f0ea36613f579ac4",
  "n_tx": 18466,
  "n_successful_tx": 18444,
  "n_distinct_epochs": 55,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1716944,
  "last_seen_cp": 90306940,
  "first_seen_ts_ms": 1683270018169,
  "last_seen_ts_ms": 1734162217431,
  "total_gas_spent_mist": 17836063708,
  "n_self_sponsored_tx": 18464,
  "n_sponsored_tx": 2,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    5,
    11,
    4,
    13,
    8,
    10,
    6,
    3,
    7,
    12,
    14,
    2,
    16,
    9,
    15,
    17,
    1,
    18,
    19,
    0,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}