live · wallet profile

0x3629d2b9fbb6ed34d88cadf204dc7071fbf691520e3b845478df753295ef42fe

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictseller

transactions

successful

97.0%

gas spent

69,852,500 mist

self-sponsored

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

+$12

+19 SUI

win rate

100%

1/1 profitable

typical sell

+22%

median round-trip

median hold

3.8d

realized by collection

Avatar1× · +22%+$12

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

+19 SUI

proceeds (sells)

105 SUI

1 sells

spend (buys)

86 SUI

1 buys

collections traded

net flow by collection

Outstanding Copper+19
1b / 1s

biggest trades

sell

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 20,606,348 · 2023-12-11 15:41:22 UTC
last seen: cp 116,836,537 · 2025-02-26 14:03:35 UTC
distinct epochs: 10
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.2m

p10 / p90 gap

14s / 24.0d

regularity

human-like

intervals

69%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0x3629d2b9…95ef42fe

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x3629d2b9fbb6ed34d88cadf204dc7071fbf691520e3b845478df753295ef42fe",
  "n_tx": 33,
  "n_successful_tx": 32,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20606348,
  "last_seen_cp": 116836537,
  "first_seen_ts_ms": 1702309282605,
  "last_seen_ts_ms": 1740578615444,
  "total_gas_spent_mist": 69852500,
  "n_self_sponsored_tx": 33,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    14,
    12,
    15,
    20,
    17,
    19,
    16,
    10
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}