live · wallet profile

0x630bdaa966ddafb1ff3987dfd19f418aa2130443a01c6ee49745ea31cbd6f7df

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictflipper

transactions

36,807

successful

36,751

99.8%

gas spent

60.5793 SUI

self-sponsored

36,709

98 sponsored by others

NFT trader profileflipper~6 held (net) · 7 collections · 300% 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

+128 SUI

proceeds (sells)

353 SUI

21 sells

spend (buys)

225 SUI

7 buys

collections traded

net flow by collection

Pawtato Hero+200
0b / 18s
K1 Early Rewards NFT-108
3b / 0s
Pawtato Land+96
1b / 1s
Droplet-35
1b / 0s
Tako-34

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
55%

Rule-based labels, conservative precision.

activity window

first seen: cp 7,047,241 · 2023-07-07 10:18:21 UTC
last seen: cp 283,462,361 · 2026-06-05 14:33:05 UTC
distinct epochs: 688
distinct sponsors: 6
gas price p50 / p95: 791.039 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

10s

p10 / p90 gap

5s / 1.7m

regularity

54%

mixed

intervals

36,803

54%

43%

short <1mmedium 1m–1hlong >1h

packages interacted with(409 distinct)

top counterparties

no counterparties recorded yet

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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0x630bdaa9…cbd6f7df

→

funded 8 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x630bdaa966ddafb1ff3987dfd19f418aa2130443a01c6ee49745ea31cbd6f7df",
  "n_tx": 36807,
  "n_successful_tx": 36751,
  "n_distinct_epochs": 688,
  "n_distinct_sponsors": 6,
  "first_seen_cp": 7047241,
  "last_seen_cp": 283462361,
  "first_seen_ts_ms": 1688725101296,
  "last_seen_ts_ms": 1780669985953,
  "total_gas_spent_mist": 60579295833,
  "n_self_sponsored_tx": 36709,
  "n_sponsored_tx": 98,
  "gas_price_p50": 791.0385,
  "gas_price_p95": 820,
  "active_hours_top24": [
    21,
    15,
    11,
    16,
    17,
    14,
    12,
    20,
    18,
    22,
    13,
    19,
    10,
    9,
    8,
    5,
    6,
    23,
    4,
    0,
    7,
    3,
    1,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5525
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}