live · wallet profile

0xd3e77c32054c2d54b7ca57ffaa443dbbb76d9909b57ddbee56f65c093cbb6ff2

🕒 always-on (no timezone signal)

verdictholder37 related

transactions

3,688

successful

3,673

99.6%

gas spent

3.7187 SUI

self-sponsored

3,687

1 sponsored by others

realized PnL

True specific-lot profit from 4 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

+-3 SUI

win rate

0/4 profitable

typical sell

-3%

median round-trip

median hold

0.0d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $0).

realized by collection

Capy4× · -3%+$0

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

-5 SUI

proceeds (sells)

81 SUI

5 sells

spend (buys)

86 SUI

6 buys

collections traded

net flow by collection

Capy-4
5b / 5s
Eggshell

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,587,226 · 2023-05-03 17:53:24 UTC
last seen: cp 153,549,736 · 2025-06-06 02:23:33 UTC
distinct epochs: 28
distinct sponsors: 1
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 6s

regularity

95%

bot-like

intervals

3,657

95%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 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

0xad3ca298…9dbc1446

personal-scale funderseeded 37 wallets

→

this wallet

0xd3e77c32…3cbb6ff2

→

funded 19 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0008 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0xd3e77c32054c2d54b7ca57ffaa443dbbb76d9909b57ddbee56f65c093cbb6ff2",
  "n_tx": 3688,
  "n_successful_tx": 3673,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1587226,
  "last_seen_cp": 153549736,
  "first_seen_ts_ms": 1683136404330,
  "last_seen_ts_ms": 1749176613297,
  "total_gas_spent_mist": 3718679720,
  "n_self_sponsored_tx": 3687,
  "n_sponsored_tx": 1,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    17,
    4,
    6,
    18,
    11,
    5,
    3,
    2,
    1,
    8,
    16,
    10,
    13,
    14,
    9,
    15,
    7,
    12
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9496855
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}