live · wallet profile

0x30b1447e3486803efdadb708a623b9f5a285311cd34efe7665c4b1a076d8e8f7

🌐 likely E. / SE Asia · UTC+7

verdictholder

transactions

116

successful

110

94.8%

gas spent

829,485,880 mist

self-sponsored

116

0 sponsored by others

realized PnL

True specific-lot profit from 8 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

+$0

+-41 SUI

win rate

0/8 profitable

typical sell

-28%

median round-trip

median hold

0.7d

realized by collection

SUI Pepe NFT2× · -66%+$0

Capy2× · -52%+$0

KEEPSAKE4× · -17%+$0

NFT trader profileholder~6 held (net) · 3 collections · 64% 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

-72 SUI

proceeds (sells)

51 SUI

9 sells

spend (buys)

123 SUI

14 buys

collections traded

net flow by collection

Bun-40
10b / 4s
Capy

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 1,631,903 · 2023-05-04 06:40:13 UTC
last seen: cp 148,129,874 · 2025-05-22 11:26:28 UTC
distinct epochs: 10
distinct sponsors: 0
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

18s

p10 / p90 gap

7s / 4.8h

regularity

30%

human-like

intervals

115

30%

57%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0x30b1447e…76d8e8f7

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x30b1447e3486803efdadb708a623b9f5a285311cd34efe7665c4b1a076d8e8f7",
  "n_tx": 116,
  "n_successful_tx": 110,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1631903,
  "last_seen_cp": 148129874,
  "first_seen_ts_ms": 1683182413815,
  "last_seen_ts_ms": 1747913188201,
  "total_gas_spent_mist": 829485880,
  "n_self_sponsored_tx": 116,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    3,
    1,
    10,
    8,
    11,
    12,
    6,
    16,
    2,
    4,
    15,
    9,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}