live · wallet profile

0x36bb71c062eb78f9fea4cbd11f7dec9a0f6f045070d643a1499747be39c71a96

🌐 likely Atlantic / E. South America · UTC-1

verdictflipper

transactions

683

successful

669

98.0%

gas spent

3.0860 SUI

self-sponsored

675

8 sponsored by others

realized PnL

True specific-lot profit from 5 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

+10 SUI

win rate

40%

2/5 profitable

typical sell

-6%

median round-trip

median hold

1.5d

realized by collection

Ika Chan NFT1× · +40%+$14

Github NFT1× · -44%-$4

Github NFT1× · -69%-$1

Github NFT1× · +4%+$2

Squid Key1× · -6%-$0

NFT trader profileflipper~2 held (net) · 9 collections · 888% 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

+78 SUI

proceeds (sells)

116 SUI

71 sells

spend (buys)

38 SUI

8 buys

collections traded

net flow by collection

Seal Hype on Sui+27
0b / 50s
ADIDAS X XOCIETY COLLECTION

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
68%

Rule-based labels, conservative precision.

activity window

first seen: cp 22,111,506 · 2023-12-29 03:39:17 UTC
last seen: cp 234,275,229 · 2026-01-13 17:06:34 UTC
distinct epochs: 146
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

16s / 2.4d

regularity

human-like

intervals

682

67%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(150 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

0x36bb71c0…39c71a96

→

funded 71 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x36bb71c062eb78f9fea4cbd11f7dec9a0f6f045070d643a1499747be39c71a96",
  "n_tx": 683,
  "n_successful_tx": 669,
  "n_distinct_epochs": 146,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 22111506,
  "last_seen_cp": 234275229,
  "first_seen_ts_ms": 1703821157267,
  "last_seen_ts_ms": 1768323994616,
  "total_gas_spent_mist": 3086032848,
  "n_self_sponsored_tx": 675,
  "n_sponsored_tx": 8,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    21,
    19,
    22,
    17,
    14,
    15,
    16,
    13,
    8,
    12,
    23,
    18,
    20,
    10,
    11,
    1,
    6,
    3,
    2,
    5,
    9,
    0,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6775
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}