live · wallet profile

0x153c30bf12c41fa672bad2d502d278fa8de296093c9f0a46e0092ebc4a4a5ffc

🌐 likely W/Central Asia / India · UTC+4

verdictseller

transactions

successful

90.2%

gas spent

240,223,284 mist

self-sponsored

1 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

+$20

+9 SUI

win rate

100%

2/2 profitable

typical sell

+50%

median round-trip

median hold

24.3d

realized by collection

Delorean NFT2× · +50%+$20

NFT trader profileseller~0 held (net) · 2 collections · 167% 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

+15 SUI

proceeds (sells)

34 SUI

5 sells

spend (buys)

19 SUI

3 buys

collections traded

net flow by collection

Delorean NFT+10
2b / 2s
Ape Buddy Club

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 2,729,147 · 2023-05-17 15:06:47 UTC
last seen: cp 167,920,589 · 2025-07-15 12:32:39 UTC
distinct epochs: 23
distinct sponsors: 1
gas price p50 / p95: 754 / 915 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.2m

p10 / p90 gap

28s / 28.9d

regularity

human-like

intervals

58%

40%

short <1mmedium 1m–1hlong >1h

packages interacted with(35 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

0x153c30bf…4a4a5ffc

→

funded 6 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0095 SUI gas · last 2024-10-11

raw profile JSON

{
  "wallet": "0x153c30bf12c41fa672bad2d502d278fa8de296093c9f0a46e0092ebc4a4a5ffc",
  "n_tx": 61,
  "n_successful_tx": 55,
  "n_distinct_epochs": 23,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2729147,
  "last_seen_cp": 167920589,
  "first_seen_ts_ms": 1684336007393,
  "last_seen_ts_ms": 1752582759415,
  "total_gas_spent_mist": 240223284,
  "n_self_sponsored_tx": 60,
  "n_sponsored_tx": 1,
  "gas_price_p50": 754,
  "gas_price_p95": 915,
  "active_hours_top24": [
    15,
    12,
    13,
    18,
    8,
    11,
    14,
    7,
    17,
    20,
    6,
    16,
    22,
    10,
    0,
    4,
    3,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}