live · wallet profile

0x3626e0bceae7140b5afbe398d06273f3328f61a2b74912b86ef956c8d916f103

🕒 always-on (no timezone signal)

verdictcollector

transactions

183

successful

173

94.5%

gas spent

1.7014 SUI

self-sponsored

183

0 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

+6 SUI

win rate

100%

1/1 profitable

typical sell

+20%

median round-trip

median hold

0.0d

realized by collection

My Minter1× · +20%+$0

NFT trader profilecollector~112 held (net) · 6 collections · 1% 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

-1,707 SUI

proceeds (sells)

33 SUI

1 sells

spend (buys)

1,740 SUI

113 buys

collections traded

net flow by collection

Wizard Land-676
38b / 0s
Otter-517

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 archetypenft_collector

nft_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,575,632 · 2023-05-03 14:34:12 UTC
last seen: cp 148,141,694 · 2025-05-22 12:09:43 UTC
distinct epochs: 30
distinct sponsors: 0
gas price p50 / p95: 995 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.6m

p10 / p90 gap

17s / 18.7h

regularity

human-like

intervals

182

66%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(51 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

0x3626e0bc…d916f103

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x3626e0bceae7140b5afbe398d06273f3328f61a2b74912b86ef956c8d916f103",
  "n_tx": 183,
  "n_successful_tx": 173,
  "n_distinct_epochs": 30,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1575632,
  "last_seen_cp": 148141694,
  "first_seen_ts_ms": 1683124452363,
  "last_seen_ts_ms": 1747915783748,
  "total_gas_spent_mist": 1701444084,
  "n_self_sponsored_tx": 183,
  "n_sponsored_tx": 0,
  "gas_price_p50": 995,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    3,
    16,
    13,
    11,
    1,
    12,
    21,
    15,
    4,
    22,
    23,
    10,
    9,
    19,
    0,
    17,
    2,
    20,
    18
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}