live · wallet profile

0xc301417b5b3970e518940d8be6e1bb054bab1ddca3ad16254bc9003926b8edba

🌐 likely E. Asia / Oceania · UTC+12

verdictseller

transactions

102

successful

100

98.0%

gas spent

145,757,964 mist

self-sponsored

102

0 sponsored by others

realized PnL

True specific-lot profit from 9 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

+$8

+3 SUI

win rate

78%

7/9 profitable

typical sell

+4%

median round-trip

median hold

0.2d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $7).

realized by collection

NFT 0xe71e9× · +4%+$8

NFT trader profileseller~0 held (net) · 1 collections · 110% 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

+10 SUI

proceeds (sells)

59 SUI

11 sells

spend (buys)

50 SUI

10 buys

collections traded

net flow by collection

SEED Mon+10
10b / 11s

biggest trades

sell

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 111,129,872 · 2025-02-10 14:02:22 UTC
last seen: cp 137,204,608 · 2025-04-23 19:38:22 UTC
distinct epochs: 12
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

10.3m

p10 / p90 gap

1.8m / 7.1h

regularity

human-like

intervals

101

75%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

area + brightness = call volume; hover for detail

biddings, listings66 calls
7 fns · 2 failed
coin33 calls

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

0x7660a9c7…82d4bfb9

personal-scale funderseeded 47 wallets

→

this wallet

0xc301417b…26b8edba

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc301417b5b3970e518940d8be6e1bb054bab1ddca3ad16254bc9003926b8edba",
  "n_tx": 102,
  "n_successful_tx": 100,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 111129872,
  "last_seen_cp": 137204608,
  "first_seen_ts_ms": 1739196142289,
  "last_seen_ts_ms": 1745437102089,
  "total_gas_spent_mist": 145757964,
  "n_self_sponsored_tx": 102,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    5,
    11,
    4,
    0,
    6,
    10,
    23,
    1,
    7,
    3,
    12,
    9,
    2,
    22,
    8,
    15,
    14,
    19,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}