live · wallet profile

0x30ae92297019ba5f5177cd7248f201757f9f5d86a97626edec03d58aedf9307a

🌐 likely Atlantic / E. South America · UTC-1

verdictseller

transactions

5,181

successful

5,168

99.7%

gas spent

4.0049 SUI

self-sponsored

5,179

2 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$30

+-63 SUI

win rate

33%

1/3 profitable

typical sell

-64%

median round-trip

median hold

46.3d

realized by collection

Wiz3× · -64%+$30

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

-63 SUI

proceeds (sells)

131 SUI

3 sells

spend (buys)

194 SUI

3 buys

collections traded

net flow by collection

Wizard Land-63
3b / 3s

biggest trades

sell

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
96%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,746,244 · 2023-05-05 15:23:38 UTC
last seen: cp 89,720,745 · 2024-12-12 16:20:12 UTC
distinct epochs: 27
distinct sponsors: 1
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 4s

regularity

96%

bot-like

intervals

5,061

96%

short <1mmedium 1m–1hlong >1h

packages interacted with(38 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x30ae9229…edf9307a

→

funded 3 wallets

gas sponsor lineage

0x1d632d46…b703bc5e2 tx sponsored
—2 ok · 0.0017 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x30ae92297019ba5f5177cd7248f201757f9f5d86a97626edec03d58aedf9307a",
  "n_tx": 5181,
  "n_successful_tx": 5168,
  "n_distinct_epochs": 27,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1746244,
  "last_seen_cp": 89720745,
  "first_seen_ts_ms": 1683300218792,
  "last_seen_ts_ms": 1734020412742,
  "total_gas_spent_mist": 4004948904,
  "n_self_sponsored_tx": 5179,
  "n_sponsored_tx": 2,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    15,
    21,
    20,
    17,
    14,
    16,
    18,
    19,
    13,
    10,
    7,
    9,
    11,
    22,
    12
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.95633274
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}