live · wallet profile

0xefff30aea517f905ee08e0764afd8e161984f2edbef7f6d10b5842e8662feca8

🕒 always-on (no timezone signal)

verdictholder

transactions

successful

86.7%

gas spent

471,904,244 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$0

+2,396 SUI

win rate

40%

2/5 profitable

typical sell

-17%

median round-trip

median hold

1.9d

realized by collection

Fuddies3× · +55%+$0

Suishi2× · -65%+$0

NFT trader profileholder~2 held (net) · 3 collections · 86% 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

+2,410 SUI

proceeds (sells)

2,793 SUI

6 sells

spend (buys)

383 SUI

7 buys

collections traded

net flow by collection

Fuddies+2,413
3b / 3s
Suishi-37

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 1,619,157 · 2023-05-04 03:01:11 UTC
last seen: cp 25,521,046 · 2024-02-06 09:59:16 UTC
distinct epochs: 9
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.5m

p10 / p90 gap

18s / 1.7d

regularity

human-like

intervals

66%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

area + brightness = call volume; hover for detail

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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xefff30ae…662feca8

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xefff30aea517f905ee08e0764afd8e161984f2edbef7f6d10b5842e8662feca8",
  "n_tx": 45,
  "n_successful_tx": 39,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1619157,
  "last_seen_cp": 25521046,
  "first_seen_ts_ms": 1683169271564,
  "last_seen_ts_ms": 1707213556807,
  "total_gas_spent_mist": 471904244,
  "n_self_sponsored_tx": 45,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    18,
    15,
    1,
    17,
    9,
    22,
    3,
    11,
    19,
    8,
    0,
    16,
    14,
    4,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}