live · wallet profile

0xc30dd0ab6d5a073e8d841ec73fe498e1061c20edb76759aa9208b5d15c102295

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

verdictseller

transactions

268

successful

260

97.0%

gas spent

932,779,104 mist

self-sponsored

266

2 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$23

+-2 SUI

win rate

33%

1/3 profitable

typical sell

-5%

median round-trip

median hold

4.7d

realized by collection

Stork1× · -40%+$23

Baby Ape NFT2× · +73%+$0

NFT trader profileseller~0 held (net) · 7 collections · 433% 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

+110 SUI

proceeds (sells)

170 SUI

13 sells

spend (buys)

60 SUI

3 buys

collections traded

net flow by collection

Puke 2 Earn Ape Club+53
0b / 3s
Emoji XoX

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 1,583,973 · 2023-05-03 16:57:23 UTC
last seen: cp 129,854,220 · 2025-04-03 15:49:12 UTC
distinct epochs: 42
distinct sponsors: 1
gas price p50 / p95: 750 / 990 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

20s

p10 / p90 gap

5s / 22.7h

regularity

38%

human-like

intervals

267

38%

39%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(39 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xc30dd0ab…5c102295

→

funded 6 wallets

gas sponsor lineage

0x39b9e594…d78b27442 tx sponsored
bot2 ok · 0.0088 SUI gas · last 2025-04-03

raw profile JSON

{
  "wallet": "0xc30dd0ab6d5a073e8d841ec73fe498e1061c20edb76759aa9208b5d15c102295",
  "n_tx": 268,
  "n_successful_tx": 260,
  "n_distinct_epochs": 42,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1583973,
  "last_seen_cp": 129854220,
  "first_seen_ts_ms": 1683133043664,
  "last_seen_ts_ms": 1743695352464,
  "total_gas_spent_mist": 932779104,
  "n_self_sponsored_tx": 266,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 990,
  "active_hours_top24": [
    6,
    13,
    5,
    17,
    15,
    12,
    7,
    11,
    4,
    1,
    2,
    10,
    3,
    8,
    23,
    16,
    21,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}