live · wallet profile

0x36c73d654e2bd386b1f81c42e83eaa32f07b54e6a71a4eb858fdc177fe8b47ac

🌐 likely E. Asia / Oceania · UTC+10

verdictholder

transactions

1,977

successful

1,955

98.9%

gas spent

2.1234 SUI

self-sponsored

1,976

1 sponsored by others

realized PnL

True specific-lot profit from 3 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

-$45

-7 SUI

win rate

67%

2/3 profitable

typical sell

+9%

median round-trip

median hold

87.2d

realized by collection

Capy3× · +9%-$45

NFT trader profileholder~2 held (net) · 1 collections · 60% 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

-54 SUI

proceeds (sells)

64 SUI

3 sells

spend (buys)

118 SUI

5 buys

collections traded

net flow by collection

Capy-54
5b / 3s

biggest trades

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 1,580,561 · 2023-05-03 15:59:03 UTC
last seen: cp 233,038,018 · 2026-01-10 08:43:05 UTC
distinct epochs: 45
distinct sponsors: 1
gas price p50 / p95: 801 / 825 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 36s

regularity

71%

bot-like

intervals

1,975

71%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(34 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x36c73d65…fe8b47ac

→

funded 45 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0008 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x36c73d654e2bd386b1f81c42e83eaa32f07b54e6a71a4eb858fdc177fe8b47ac",
  "n_tx": 1977,
  "n_successful_tx": 1955,
  "n_distinct_epochs": 45,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1580561,
  "last_seen_cp": 233038018,
  "first_seen_ts_ms": 1683129543294,
  "last_seen_ts_ms": 1768034585421,
  "total_gas_spent_mist": 2123449296,
  "n_self_sponsored_tx": 1976,
  "n_sponsored_tx": 1,
  "gas_price_p50": 801,
  "gas_price_p95": 825,
  "active_hours_top24": [
    2,
    3,
    1,
    7,
    14,
    8,
    6,
    13,
    16,
    0,
    17,
    9,
    12,
    4,
    15,
    11,
    5,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}