live · wallet profile

0x30a37bd02ae5342ff7c822b6754aebf187b221f19b795a40f8564c17b74161d2

⚠ flagged bot(floor_arb_bot)🕒 always-on (no timezone signal)

verdictbotseller30 related

transactions

1,015

successful

988

97.3%

gas spent

2.6724 SUI

self-sponsored

1,012

3 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$39

+18 SUI

win rate

100%

7/7 profitable

typical sell

+87%

median round-trip

median hold

0.2d

realized by collection

NFT 0xe71e7× · +87%+$39

NFT trader profileseller~1 held (net) · 2 collections · 127% 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

+17 SUI

proceeds (sells)

81 SUI

14 sells

spend (buys)

64 SUI

11 buys

collections traded

net flow by collection

SEED Mon+25
10b / 14s
SEED Mon Box-8

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

Bot detection: flagged · score 0.30 · floor_arb_bot

Automation evidence (fast/programmatic trading). The archetype below is activity-volume based and does not incorporate this signal.

primary archetypeflipper

flipper
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 34,286,708 · 2024-05-17 13:11:24 UTC
last seen: cp 215,663,169 · 2025-11-24 12:19:18 UTC
distinct epochs: 281
distinct sponsors: 1
gas price p50 / p95: 750 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3h

p10 / p90 gap

26s / 1.2d

regularity

human-like

intervals

1,014

44%

52%

short <1mmedium 1m–1hlong >1h

packages interacted with(89 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

0xdc7c34ad…07690d81

personal-scale funderseeded 30 wallets

→

this wallet

0x30a37bd0…b74161d2

→

funded 15 wallets

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · 0.0150 SUI gas · last 2025-04-08

raw profile JSON

{
  "wallet": "0x30a37bd02ae5342ff7c822b6754aebf187b221f19b795a40f8564c17b74161d2",
  "n_tx": 1015,
  "n_successful_tx": 988,
  "n_distinct_epochs": 281,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 34286708,
  "last_seen_cp": 215663169,
  "first_seen_ts_ms": 1715951484369,
  "last_seen_ts_ms": 1763986758191,
  "total_gas_spent_mist": 2672394488,
  "n_self_sponsored_tx": 1012,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    11,
    3,
    6,
    12,
    10,
    1,
    16,
    0,
    2,
    13,
    8,
    23,
    4,
    7,
    5,
    15,
    14,
    9,
    17,
    20,
    18,
    21,
    19,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}