live · wallet profile

0x3c18042bdd0e1d5ed5d34e75e1bca2b3218f8572c702152d96a9f920d26098f0

🌐 likely E. Asia / Oceania · UTC+12

verdictseller

transactions

109,719

successful

109,601

99.9%

gas spent

105.8874 SUI

self-sponsored

109,648

71 sponsored by others

realized PnL

True specific-lot profit from 1 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

-$2

-5 SUI

win rate

0/1 profitable

typical sell

-21%

median round-trip

median hold

10.0d

realized by collection

Capy1× · -21%-$2

NFT trader profileseller~1 held (net) · 2 collections · 400% 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

+168 SUI

proceeds (sells)

190 SUI

8 sells

spend (buys)

22 SUI

2 buys

collections traded

net flow by collection

Capy+168
1b / 8s
Capybara Money Bag Mystery

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 archetypebot

bot
91%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,763 · 2023-05-03 15:10:52 UTC
last seen: cp 280,803,289 · 2026-05-29 04:14:03 UTC
distinct epochs: 144
distinct sponsors: 1
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 10s

regularity

91%

bot-like

intervals

109,389

91%

short <1mmedium 1m–1hlong >1h

packages interacted with(90 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x3c18042b…d26098f0

→

funded 31 wallets

gas sponsor lineage

0x1d632d46…b703bc5e71 tx sponsored
—71 ok · 0.0603 SUI gas · last 2023-07-10

raw profile JSON

{
  "wallet": "0x3c18042bdd0e1d5ed5d34e75e1bca2b3218f8572c702152d96a9f920d26098f0",
  "n_tx": 109719,
  "n_successful_tx": 109601,
  "n_distinct_epochs": 144,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1577763,
  "last_seen_cp": 280803289,
  "first_seen_ts_ms": 1683126652762,
  "last_seen_ts_ms": 1780028043186,
  "total_gas_spent_mist": 105887398392,
  "n_self_sponsored_tx": 109648,
  "n_sponsored_tx": 71,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    2,
    3,
    1,
    4,
    5,
    13,
    0,
    9,
    14,
    12,
    10,
    15,
    8,
    23,
    11,
    6,
    16,
    17,
    7,
    22,
    18,
    19
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.90852827
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}