live · wallet profile

0xbd3c2e367a1e24bd73d6c5209129a83f35af6f391fcb8866ad46c829d4a547fe

🕒 always-on (no timezone signal)

verdictholder

transactions

11,290

successful

11,283

99.9%

gas spent

11.5906 SUI

self-sponsored

11,285

5 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$26

+-136 SUI

win rate

60%

3/5 profitable

typical sell

+12%

median round-trip

median hold

0.2d

realized by collection

Wiz5× · +12%+$26

NFT trader profileholder~1 held (net) · 2 collections · 83% 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

-175 SUI

proceeds (sells)

229 SUI

5 sells

spend (buys)

404 SUI

6 buys

collections traded

net flow by collection

Wizard Land-136
5b / 5s
Capy

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
82%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,708,718 · 2023-05-05 04:39:17 UTC
last seen: cp 189,795,080 · 2025-09-14 08:31:17 UTC
distinct epochs: 50
distinct sponsors: 1
gas price p50 / p95: 812 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 27s

regularity

82%

bot-like

intervals

11,276

82%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(42 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

0xbd3c2e36…d4a547fe

→

funded 5 wallets

gas sponsor lineage

0x1d632d46…b703bc5e5 tx sponsored
—5 ok · 0.0042 SUI gas · last 2023-07-08

raw profile JSON

{
  "wallet": "0xbd3c2e367a1e24bd73d6c5209129a83f35af6f391fcb8866ad46c829d4a547fe",
  "n_tx": 11290,
  "n_successful_tx": 11283,
  "n_distinct_epochs": 50,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1708718,
  "last_seen_cp": 189795080,
  "first_seen_ts_ms": 1683261557757,
  "last_seen_ts_ms": 1757838677510,
  "total_gas_spent_mist": 11590581868,
  "n_self_sponsored_tx": 11285,
  "n_sponsored_tx": 5,
  "gas_price_p50": 812,
  "gas_price_p95": 820,
  "active_hours_top24": [
    7,
    16,
    15,
    8,
    18,
    23,
    5,
    14,
    22,
    12,
    17,
    13,
    20,
    9,
    21,
    6,
    0,
    10,
    4,
    19,
    11,
    3,
    2,
    1
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.82254344
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}