live · wallet profile

0x36efa67e685542bf0fa1535bce858b75989b9e48248bff818c6e0867c6cead24

🕒 always-on (no timezone signal)

verdictcollector

transactions

6,205

successful

6,051

97.5%

gas spent

16.9365 SUI

self-sponsored

6,202

3 sponsored by others

realized PnL

True specific-lot profit from 9 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

+$731

+155 SUI

win rate

44%

4/9 profitable

typical sell

-41%

median round-trip

median hold

88.0d

realized by collection

Emp2× · +307%+$744

Avatar2× · +62%+$100

Panzerdog1× · -50%-$85

Resident2× · -72%+$12

Ika Chan NFT1× · -41%-$33

Pugwif Suins PFP1× · -89%-$6

NFT trader profilecollector~43 held (net) · 18 collections · 47% 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

+534 SUI

proceeds (sells)

4,881 SUI

27 sells

spend (buys)

4,346 SUI

57 buys

collections traded

net flow by collection

Prime Machin+2,586
1b / 3s
Enforcer Machin

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
72%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,731,859 · 2023-05-17 15:54:00 UTC
last seen: cp 253,341,533 · 2026-03-11 14:28:21 UTC
distinct epochs: 187
distinct sponsors: 3
gas price p50 / p95: 710 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

32s

p10 / p90 gap

9s / 28.9m

regularity

16%

human-like

intervals

6,204

16%

78%

short <1mmedium 1m–1hlong >1h

packages interacted with(122 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

0x36efa67e…c6cead24

→

funded 9 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x36efa67e685542bf0fa1535bce858b75989b9e48248bff818c6e0867c6cead24",
  "n_tx": 6205,
  "n_successful_tx": 6051,
  "n_distinct_epochs": 187,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 2731859,
  "last_seen_cp": 253341533,
  "first_seen_ts_ms": 1684338840009,
  "last_seen_ts_ms": 1773239301019,
  "total_gas_spent_mist": 16936483656,
  "n_self_sponsored_tx": 6202,
  "n_sponsored_tx": 3,
  "gas_price_p50": 710,
  "gas_price_p95": 750,
  "active_hours_top24": [
    23,
    22,
    0,
    1,
    15,
    16,
    12,
    13,
    10,
    20,
    14,
    18,
    21,
    11,
    17,
    19,
    2,
    3,
    9,
    4,
    8,
    5,
    6,
    7
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.715
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}