live · wallet profile

0x36a975d38578cd96df86ae878bba29a4e2fa27b3d2ddd81869e2de67cea1dd8c

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictcollectoractive trader

transactions

787

successful

782

99.4%

gas spent

1.8195 SUI

self-sponsored

786

1 sponsored by others

realized PnL

True specific-lot profit from 40 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

+$253

+-228 SUI

win rate

18%

7/40 profitable

typical sell

-27%

median round-trip

median hold

15.5d

realized by collection

Profire3× · -73%+$23

SUI Punks3× · -44%+$56

Capy11× · -7%+$206

SUI Bunnies4× · -46%-$22

Avatar2× · -26%-$21

SUI Punk Girls1× · -72%+$7

Hungry Kitties1× · -68%

NFT trader profilecollectoractive trader~46 held (net) · 22 collections · 70% 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

-297 SUI

proceeds (sells)

563 SUI

60 sells

spend (buys)

861 SUI

86 buys

collections traded

net flow by collection

Goblinoid-155
22b / 0s

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
73%
nft_trader
65%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,848,662 · 2023-05-06 21:08:52 UTC
last seen: cp 71,048,703 · 2024-10-20 18:44:32 UTC
distinct epochs: 67
distinct sponsors: 1
gas price p50 / p95: 893.776 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.7m

p10 / p90 gap

16s / 5.2h

regularity

human-like

intervals

786

78%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(60 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

0x36a975d3…cea1dd8c

→

funded 23 wallets

gas sponsor lineage

0xd0e2da76…23b8b1071 tx sponsored
—1 ok · last 2023-05-26

raw profile JSON

{
  "wallet": "0x36a975d38578cd96df86ae878bba29a4e2fa27b3d2ddd81869e2de67cea1dd8c",
  "n_tx": 787,
  "n_successful_tx": 782,
  "n_distinct_epochs": 67,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1848662,
  "last_seen_cp": 71048703,
  "first_seen_ts_ms": 1683407332282,
  "last_seen_ts_ms": 1729449872222,
  "total_gas_spent_mist": 1819462016,
  "n_self_sponsored_tx": 786,
  "n_sponsored_tx": 1,
  "gas_price_p50": 893.7755,
  "gas_price_p95": 950,
  "active_hours_top24": [
    20,
    17,
    10,
    16,
    0,
    15,
    13,
    11,
    22,
    14,
    21,
    12,
    23,
    19,
    18,
    8,
    9,
    7,
    1,
    6,
    5,
    4,
    3
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.73,
    0.646
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}