live · wallet profile

0x36d7aae4b2b5c35ff95d5341c9082c100f1ac67d30880674bf8e02a89e58aa28

🌐 likely E. Asia / Oceania · UTC+12

verdictholder3 related

transactions

successful

100.0%

gas spent

116,147,356 mist

self-sponsored

0 sponsored by others

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

-9 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

9 SUI

1 buys

collections traded

net flow by collection

Tocen Master Key-9
1b / 0s

biggest trades

buyTocen Master Key9 SUI

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 1,653,404 · 2023-05-04 12:49:02 UTC
last seen: cp 73,241,908 · 2024-10-27 01:37:06 UTC
distinct epochs: 11
distinct sponsors: 0
gas price p50 / p95: 765 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.5m

p10 / p90 gap

26s / 64.8d

regularity

human-like

intervals

45%

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 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

0xe9ba03b7…8c35d9f8

personal-scale funderseeded 3 wallets

→

this wallet

0x36d7aae4…9e58aa28

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x36d7aae4b2b5c35ff95d5341c9082c100f1ac67d30880674bf8e02a89e58aa28",
  "n_tx": 21,
  "n_successful_tx": 21,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1653404,
  "last_seen_cp": 73241908,
  "first_seen_ts_ms": 1683204542531,
  "last_seen_ts_ms": 1729993026531,
  "total_gas_spent_mist": 116147356,
  "n_self_sponsored_tx": 21,
  "n_sponsored_tx": 0,
  "gas_price_p50": 765,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    8,
    3,
    12,
    15,
    0,
    7,
    2,
    1
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}