live · wallet profile

0xe36d0318b5d5539771834e47d760a110a23783df5c65fc1e2acaf05e9b777d8b

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictcollector

transactions

286

successful

281

98.3%

gas spent

-3,046,336,232 mist

self-sponsored

286

0 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

-$40

25 SUI

win rate

100%

2/2 profitable

typical sell

+11%

median round-trip

median hold

41.9d

realized by collection

Emp2× · +11%-$40

NFT trader profilecollector~27 held (net) · 7 collections · 7% 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

-2,552 SUI

proceeds (sells)

275 SUI

2 sells

spend (buys)

2,827 SUI

29 buys

collections traded

net flow by collection

Prime Machin-2,159
11b / 0s
Enforcer Machin

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 archetypenft_collector

nft_collector
64%

Rule-based labels, conservative precision.

activity window

first seen: cp 23,562,427 · 2024-01-14 20:12:56 UTC
last seen: cp 180,360,915 · 2025-08-18 21:15:28 UTC
distinct epochs: 68
distinct sponsors: 0
gas price p50 / p95: 750 / 759 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.7m

p10 / p90 gap

20s / 4.6d

regularity

human-like

intervals

285

69%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(86 distinct)

top counterparties

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe36d0318b5d5539771834e47d760a110a23783df5c65fc1e2acaf05e9b777d8b",
  "n_tx": 286,
  "n_successful_tx": 281,
  "n_distinct_epochs": 68,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 23562427,
  "last_seen_cp": 180360915,
  "first_seen_ts_ms": 1705263176426,
  "last_seen_ts_ms": 1755551728812,
  "total_gas_spent_mist": -3046336232,
  "n_self_sponsored_tx": 286,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 759,
  "active_hours_top24": [
    15,
    20,
    17,
    16,
    9,
    12,
    8,
    14,
    10,
    13,
    6,
    19,
    11,
    18,
    7,
    5,
    21,
    22
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.635
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}