live · wallet profile

0xe30574997cf520bf17a9725b3508a79dacee3efee62994b2af05bb50dafd0a5c

🕒 always-on (no timezone signal)

verdictholder

transactions

1,253

successful

1,224

97.7%

gas spent

8.5477 SUI

self-sponsored

1,253

0 sponsored by others

realized PnL

True specific-lot profit from 13 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

+$35

+18 SUI

win rate

69%

9/13 profitable

typical sell

+8%

median round-trip

median hold

1.1d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $27).

realized by collection

Walrus 13× · +31%+$27

Bloblifelabs Nftry Pass2× · +34%+$21

Killa Club NFT3× · +8%+$16

Sweeb NFT1× · +25%+$11

Rinoco1× · -16%-$15

Gom1× · -15%-$8

Novagen1× · +18%-$9

NFT trader profileholder~6 held (net) · 11 collections · 70% 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

-43 SUI

proceeds (sells)

224 SUI

14 sells

spend (buys)

267 SUI

20 buys

collections traded

net flow by collection

Rootlet-41
1b / 0s
Droplet-16

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
50%

Rule-based labels, conservative precision.

activity window

first seen: cp 83,522,675 · 2024-11-25 06:53:50 UTC
last seen: cp 204,431,635 · 2025-10-24 08:25:42 UTC
distinct epochs: 142
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

20s / 12.5h

regularity

human-like

intervals

1,252

80%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(147 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

0xe3057499…dafd0a5c

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe30574997cf520bf17a9725b3508a79dacee3efee62994b2af05bb50dafd0a5c",
  "n_tx": 1253,
  "n_successful_tx": 1224,
  "n_distinct_epochs": 142,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 83522675,
  "last_seen_cp": 204431635,
  "first_seen_ts_ms": 1732517630912,
  "last_seen_ts_ms": 1761294342417,
  "total_gas_spent_mist": 8547731484,
  "n_self_sponsored_tx": 1253,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    17,
    8,
    19,
    20,
    12,
    10,
    7,
    13,
    5,
    21,
    11,
    22,
    9,
    6,
    2,
    1,
    3,
    4,
    0,
    23,
    16,
    14
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}