live · wallet profile

0x3e0136be07537a043923eda280638881bb4a0cc8601b8edbcc3416fb0e7465e3

🌐 likely Atlantic / E. South America · UTC-2

verdictflipper

transactions

12,183

successful

12,153

99.8%

gas spent

12.3686 SUI

self-sponsored

12,157

26 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

+-6 SUI

win rate

50%

1/2 profitable

typical sell

-21%

median round-trip

median hold

2.3d

realized by collection

GOATs Of SUI1× · -61%+$0

Capy1× · +18%+$0

NFT trader profileflipper~2 held (net) · 7 collections · 300% 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

+207 SUI

proceeds (sells)

338 SUI

27 sells

spend (buys)

131 SUI

9 buys

collections traded

net flow by collection

Capy+112
3b / 16s

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
90%
flipper
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,774 · 2023-05-03 15:11:03 UTC
last seen: cp 217,321,066 · 2025-11-29 02:15:03 UTC
distinct epochs: 107
distinct sponsors: 3
gas price p50 / p95: 800 / 812 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 11s

regularity

90%

bot-like

intervals

12,149

90%

short <1mmedium 1m–1hlong >1h

packages interacted with(105 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

0x3e0136be…0e7465e3

→

funded 8 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x3e0136be07537a043923eda280638881bb4a0cc8601b8edbcc3416fb0e7465e3",
  "n_tx": 12183,
  "n_successful_tx": 12153,
  "n_distinct_epochs": 107,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1577774,
  "last_seen_cp": 217321066,
  "first_seen_ts_ms": 1683126663724,
  "last_seen_ts_ms": 1764382503992,
  "total_gas_spent_mist": 12368551324,
  "n_self_sponsored_tx": 12157,
  "n_sponsored_tx": 26,
  "gas_price_p50": 800,
  "gas_price_p95": 812,
  "active_hours_top24": [
    19,
    1,
    14,
    18,
    13,
    2,
    17,
    20,
    21,
    0,
    15,
    16,
    23,
    3,
    12,
    22,
    10,
    11,
    8,
    9,
    4,
    6,
    7,
    5
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.89785165,
    0.5675
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}