live · wallet profile

0x30f2e0ae2b410304aa4e07da5d9358542db09aa77d3d6f4000412882b2d86eb0

🌐 likely W/Central Asia / India · UTC+5

verdictseller10 related

transactions

successful

100.0%

gas spent

40,766,160 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$122

+159 SUI

win rate

100%

5/5 profitable

typical sell

+31%

median round-trip

median hold

0.0d

realized by collection

SUI PUDGY PENGUIN5× · +31%+$122

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

+37 SUI

proceeds (sells)

611 SUI

6 sells

spend (buys)

574 SUI

6 buys

collections traded

net flow by collection

Pudgy Penguin Early Adopter+37
6b / 6s

biggest trades

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 39,201,931 · 2024-07-13 07:20:22 UTC
last seen: cp 39,314,150 · 2024-07-14 14:20:25 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 759 / 759 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

26s / 4.0h

regularity

human-like

intervals

79%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

area + brightness = call volume; hover for detail

listings15 calls
3 fns
coin6 calls
1 fns

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

0x0a8c39cb…effa547a

personal-scale funderseeded 10 wallets

→

this wallet

0x30f2e0ae…b2d86eb0

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x30f2e0ae2b410304aa4e07da5d9358542db09aa77d3d6f4000412882b2d86eb0",
  "n_tx": 20,
  "n_successful_tx": 20,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 39201931,
  "last_seen_cp": 39314150,
  "first_seen_ts_ms": 1720855222174,
  "last_seen_ts_ms": 1720966825305,
  "total_gas_spent_mist": 40766160,
  "n_self_sponsored_tx": 20,
  "n_sponsored_tx": 0,
  "gas_price_p50": 759,
  "gas_price_p95": 759,
  "active_hours_top24": [
    8,
    14,
    9,
    7,
    15,
    13
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}