live · wallet profile

0x30c6ca7bf7c5380db615864cc37bd36d13849c34a54a382027e9443e5b8f8ef7

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictnft_collector

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-06 08:12:26 UTC

The 0x30c6…8ef7 wallet is a dedicated NFT collector, meticulously acquiring 181 Squid Key NFTs on the Kiosk marketplace. Its activity, primarily involving Kiosk functions like `return_val`, `borrow_val`, and `lock`, suggests a methodical approach to managing its NFT collection rather than speculative flipping. This wallet appears to be a perfectly normal human collector, with a pristine bot score of 0.00 and no suspicious activity signals – a refreshing change from the usual bot-infested waters.

transactions

successful

98.3%

gas spent

-861,507,756 mist

self-sponsored

0 sponsored by others

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 archetypenft_collector

nft_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 8,289,313 · 2023-07-21 23:17:53 UTC
last seen: cp 175,211,549 · 2025-08-04 14:45:28 UTC
distinct epochs: 21
distinct sponsors: 0
gas price p50 / p95: 741 / 791 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6h

p10 / p90 gap

1.1m / 10.7d

regularity

human-like

intervals

41%

58%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 distinct)

top counterparties

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x30c6ca7bf7c5380db615864cc37bd36d13849c34a54a382027e9443e5b8f8ef7",
  "n_tx": 60,
  "n_successful_tx": 59,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 8289313,
  "last_seen_cp": 175211549,
  "first_seen_ts_ms": 1689981473982,
  "last_seen_ts_ms": 1754318728859,
  "total_gas_spent_mist": -861507756,
  "n_self_sponsored_tx": 60,
  "n_sponsored_tx": 0,
  "gas_price_p50": 741,
  "gas_price_p95": 791,
  "active_hours_top24": [
    12,
    9,
    17,
    23,
    13,
    16,
    8,
    15,
    19,
    0,
    10,
    4,
    14,
    20,
    11,
    18,
    6,
    3
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}