live · wallet profile

0x36145f476a9ea177516be6b42fe35d06765fe28587ebd6d6379b967060d95801

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictflipper

transactions

20,737

successful

20,728

100.0%

gas spent

18.1463 SUI

self-sponsored

20,736

1 sponsored by others

realized PnL

True specific-lot profit from 25 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

+$118

+37 SUI

win rate

68%

17/25 profitable

typical sell

+10%

median round-trip

median hold

28.6d

realized by collection

Bored Ape SUI Club3× · +160%+$60

NFT Base1× · -78%+$0

Cannabeach1× · +63%+$0

Capy3× · +28%+$2

Dino SUI1× · -28%+$0

SUI Fren2× · +18%+$0

GOATs Of SUI14× · +9%

NFT trader profileflipper~3 held (net) · 8 collections · 108% 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

+49 SUI

proceeds (sells)

361 SUI

28 sells

spend (buys)

312 SUI

26 buys

collections traded

net flow by collection

SUI Fren+51
0b / 2s
GOATs Of Sui

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 archetypeflipper

flipper
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,580,838 · 2023-05-03 16:03:48 UTC
last seen: cp 116,927,835 · 2025-02-26 20:13:17 UTC
distinct epochs: 76
distinct sponsors: 1
gas price p50 / p95: 812 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 18s

regularity

77%

bot-like

intervals

20,732

77%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(47 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x36145f47…60d95801

→

funded 6 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0008 SUI gas · last 2023-07-09

raw profile JSON

{
  "wallet": "0x36145f476a9ea177516be6b42fe35d06765fe28587ebd6d6379b967060d95801",
  "n_tx": 20737,
  "n_successful_tx": 20728,
  "n_distinct_epochs": 76,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1580838,
  "last_seen_cp": 116927835,
  "first_seen_ts_ms": 1683129828238,
  "last_seen_ts_ms": 1740600797209,
  "total_gas_spent_mist": 18146326284,
  "n_self_sponsored_tx": 20736,
  "n_sponsored_tx": 1,
  "gas_price_p50": 812,
  "gas_price_p95": 820,
  "active_hours_top24": [
    13,
    12,
    14,
    10,
    20,
    9,
    11,
    18,
    21,
    8,
    15,
    7,
    19,
    5,
    22,
    16,
    17,
    23,
    6,
    2,
    4,
    1,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.57
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}