live · wallet profile

0x3c0b2b6d2fa57d8218417f8aee632e7b08dbbe3507ef481f4f6c11f8b81800bb

🌐 likely W/Central Asia / India · UTC+4

verdictseller

transactions

641

successful

621

96.9%

gas spent

2.2268 SUI

self-sponsored

637

4 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$0

+17 SUI

win rate

100%

2/2 profitable

typical sell

+70%

median round-trip

median hold

3.6d

realized by collection

Capy2× · +70%+$0

NFT trader profileseller~0 held (net) · 2 collections · 150% 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

+18 SUI

proceeds (sells)

42 SUI

3 sells

spend (buys)

24 SUI

2 buys

collections traded

net flow by collection

Capy+17
2b / 2s
Squid Key

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 2,037,777 · 2023-05-09 03:47:34 UTC
last seen: cp 282,468,086 · 2026-06-03 01:23:41 UTC
distinct epochs: 87
distinct sponsors: 2
gas price p50 / p95: 750 / 892 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

41s

p10 / p90 gap

15s / 1.1d

regularity

human-like

intervals

639

77%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(69 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

0x3c0b2b6d…b81800bb

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x3c0b2b6d2fa57d8218417f8aee632e7b08dbbe3507ef481f4f6c11f8b81800bb",
  "n_tx": 641,
  "n_successful_tx": 621,
  "n_distinct_epochs": 87,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2037777,
  "last_seen_cp": 282468086,
  "first_seen_ts_ms": 1683604054942,
  "last_seen_ts_ms": 1780449821297,
  "total_gas_spent_mist": 2226758660,
  "n_self_sponsored_tx": 637,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 892,
  "active_hours_top24": [
    7,
    6,
    17,
    16,
    8,
    18,
    9,
    14,
    15,
    10,
    5,
    11,
    2,
    3,
    1,
    12,
    13,
    19,
    4,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}