live · wallet profile

0x3f30aab7e8a34053b13cb7c38483004ff0beef1dd4f99f100a1c43a37c23f391

🌐 likely W/Central Asia / India · UTC+6

verdictflipper

transactions

4,319

successful

4,302

99.6%

gas spent

11.7439 SUI

self-sponsored

4,308

11 sponsored by others

realized PnL

True specific-lot profit from 10 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

+$96

+44 SUI

win rate

70%

7/10 profitable

typical sell

+51%

median round-trip

median hold

6.9d

realized by collection

HERO7× · +52%+$37

LAND1× · +213%+$63

TOOL2× · -38%-$3

NFT trader profileflipper~0 held (net) · 4 collections · 470% 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

+153 SUI

proceeds (sells)

230 SUI

47 sells

spend (buys)

77 SUI

10 buys

collections traded

net flow by collection

Pawtato Land+72
1b / 3s
Pawtato Hero

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

flipper
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 82,657,719 · 2024-11-22 20:37:16 UTC
last seen: cp 280,009,729 · 2026-05-26 18:54:29 UTC
distinct epochs: 213
distinct sponsors: 3
gas price p50 / p95: 717.536 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

22s

p10 / p90 gap

13s / 2.9h

regularity

human-like

intervals

4,317

85%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(196 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

0x3e1a903c…ebdfa595

seeded 2,578 wallets

→

this wallet

0x3f30aab7…7c23f391

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x3f30aab7e8a34053b13cb7c38483004ff0beef1dd4f99f100a1c43a37c23f391",
  "n_tx": 4319,
  "n_successful_tx": 4302,
  "n_distinct_epochs": 213,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 82657719,
  "last_seen_cp": 280009729,
  "first_seen_ts_ms": 1732307836899,
  "last_seen_ts_ms": 1779821669445,
  "total_gas_spent_mist": 11743939344,
  "n_self_sponsored_tx": 4308,
  "n_sponsored_tx": 11,
  "gas_price_p50": 717.5356,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    7,
    6,
    5,
    14,
    13,
    16,
    18,
    15,
    9,
    11,
    12,
    4,
    10,
    17,
    19,
    3,
    20,
    2,
    1,
    21,
    0,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6175
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}