live · wallet profile

0x368d6373ec0ceca23279b661948ae5cee464a1eb1e031d0827e558ee02477231

🕒 always-on (no timezone signal)

verdictholder

transactions

121,303

successful

121,300

100.0%

gas spent

106.1961 SUI

self-sponsored

121,281

22 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

+$7

+-56 SUI

win rate

0/2 profitable

typical sell

-94%

median round-trip

median hold

532.2d

realized by collection

Suirf2× · -94%+$7

NFT trader profileholder~10 held (net) · 3 collections · 17% 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

-174 SUI

proceeds (sells)

4 SUI

2 sells

spend (buys)

178 SUI

12 buys

collections traded

net flow by collection

Suirfboard-86
3b / 2s
Bun

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
97%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,584,290 · 2023-05-03 17:03:16 UTC
last seen: cp 206,633,723 · 2025-10-30 11:51:25 UTC
distinct epochs: 65
distinct sponsors: 3
gas price p50 / p95: 812.288 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 6s

regularity

97%

bot-like

intervals

120,789

97%

short <1mmedium 1m–1hlong >1h

packages interacted with(70 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

0x368d6373…02477231

→

funded 16 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x368d6373ec0ceca23279b661948ae5cee464a1eb1e031d0827e558ee02477231",
  "n_tx": 121303,
  "n_successful_tx": 121300,
  "n_distinct_epochs": 65,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1584290,
  "last_seen_cp": 206633723,
  "first_seen_ts_ms": 1683133396594,
  "last_seen_ts_ms": 1761825085441,
  "total_gas_spent_mist": 106196098268,
  "n_self_sponsored_tx": 121281,
  "n_sponsored_tx": 22,
  "gas_price_p50": 812.2876,
  "gas_price_p95": 820,
  "active_hours_top24": [
    15,
    16,
    13,
    3,
    5,
    17,
    6,
    11,
    12,
    4,
    2,
    1,
    14,
    10,
    7,
    19,
    8,
    9,
    18,
    20,
    0,
    21,
    22,
    23
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9706182
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}