live · wallet profile

0x30b95cdbd3a070a0736cadca83cfa8837b3df039005ef37182927b0cf5d29abb

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

verdictNFT whaleflipper1 related

transactions

2,395

successful

2,020

84.3%

gas spent

43.8798 SUI

self-sponsored

2,395

0 sponsored by others

realized PnL

True specific-lot profit from 289 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

+$607

+656 SUI

win rate

65%

189/289 profitable

typical sell

+4%

median round-trip

median hold

0.1d

10 self-dealing round-trips excluded from the headline (gross incl. wash: $607).

realized by collection

Capy287× · +4%+$610

Profire1× · -80%+$4

Battle Pass1× · -48%-$7

NFT trader profileNFT whaleflipper~15 held (net) · 4 collections · 96% 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

+376 SUI

proceeds (sells)

5,964 SUI

300 sells

spend (buys)

5,588 SUI

314 buys

collections traded

net flow by collection

Capy+436
311b / 297s

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.

0xb08fb54a…ea0adcdffunder

Tinted amber on the bubble map when they appear in the expanded graph.

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 archetypeflipper

nft_whale
30%
flipper
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,550,723 · 2023-05-15 10:45:56 UTC
last seen: cp 83,395,354 · 2024-11-24 22:19:52 UTC
distinct epochs: 123
distinct sponsors: 0
gas price p50 / p95: 860 / 99,999 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.0m

p10 / p90 gap

14s / 2.6h

regularity

human-like

intervals

2,394

74%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(30 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

0xb08fb54a…ea0adcdf

personal-scale funderseeded 1 wallets

→

this wallet

0x30b95cdb…f5d29abb

→

funded 185 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x30b95cdbd3a070a0736cadca83cfa8837b3df039005ef37182927b0cf5d29abb",
  "n_tx": 2395,
  "n_successful_tx": 2020,
  "n_distinct_epochs": 123,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2550723,
  "last_seen_cp": 83395354,
  "first_seen_ts_ms": 1684147556284,
  "last_seen_ts_ms": 1732486792402,
  "total_gas_spent_mist": 43879810080,
  "n_self_sponsored_tx": 2395,
  "n_sponsored_tx": 0,
  "gas_price_p50": 860,
  "gas_price_p95": 99999,
  "active_hours_top24": [
    14,
    12,
    15,
    16,
    10,
    13,
    9,
    5,
    7,
    18,
    8,
    11,
    17,
    4,
    0,
    3,
    6,
    23,
    2,
    21,
    19,
    22,
    1,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.2981998,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}