live · wallet profile

0x30541680079952588ed9867c83226e61661dca32c2beab7e0ebf9930e5f19392

🕒 always-on (no timezone signal)

verdictholder

transactions

successful

90.6%

gas spent

868,814,128 mist

self-sponsored

0 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

+$80

+42 SUI

win rate

100%

5/5 profitable

typical sell

+27%

median round-trip

median hold

54.4d

realized by collection

Stork5× · +27%+$80

NFT trader profileholder~11 held (net) · 1 collections · 31% 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

-696 SUI

proceeds (sells)

174 SUI

5 sells

spend (buys)

870 SUI

16 buys

collections traded

net flow by collection

Stork-696
16b / 5s

biggest trades

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 1,771,309 · 2023-05-05 22:36:08 UTC
last seen: cp 9,196,458 · 2023-08-01 12:16:20 UTC
distinct epochs: 9
distinct sponsors: 0
gas price p50 / p95: 825 / 828 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

50s

p10 / p90 gap

15s / 11.3h

regularity

human-like

intervals

79%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 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

0xe58912aa…4a82f530

personal-scale funderseeded 1 wallets

→

this wallet

0x30541680…e5f19392

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x30541680079952588ed9867c83226e61661dca32c2beab7e0ebf9930e5f19392",
  "n_tx": 64,
  "n_successful_tx": 58,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1771309,
  "last_seen_cp": 9196458,
  "first_seen_ts_ms": 1683326168633,
  "last_seen_ts_ms": 1690892180836,
  "total_gas_spent_mist": 868814128,
  "n_self_sponsored_tx": 64,
  "n_sponsored_tx": 0,
  "gas_price_p50": 825,
  "gas_price_p95": 828,
  "active_hours_top24": [
    7,
    19,
    14,
    22,
    11,
    5,
    12,
    1,
    6,
    21,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}