live · wallet profile

0xf30ff765f092fb54012c2026d28bab320cd56110e0e50f47745382b665048827

🌐 likely W. N. America (Pacific/Mountain) · UTC-10

verdictcollector

transactions

1,190

successful

1,153

96.9%

gas spent

8.6036 SUI

self-sponsored

1,183

7 sponsored by others

realized PnL

True specific-lot profit from 6 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

+$105

+65 SUI

win rate

83%

5/6 profitable

typical sell

+29%

median round-trip

median hold

37.2d

realized by collection

Awakening5× · +32%+$216

Mystic Yeti1× · -69%-$110

NFT trader profilecollector~42 held (net) · 15 collections · 17% 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

-4,325 SUI

proceeds (sells)

264 SUI

8 sells

spend (buys)

4,589 SUI

48 buys

collections traded

net flow by collection

Popkins-1,059
6b / 0s
Prime Machin

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 archetypenft_collector

nft_collector
71%

Rule-based labels, conservative precision.

activity window

first seen: cp 137,323,498 · 2025-04-24 03:26:50 UTC
last seen: cp 206,412,366 · 2025-10-29 21:00:47 UTC
distinct epochs: 62
distinct sponsors: 1
gas price p50 / p95: 740 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.5m

p10 / p90 gap

14s / 2.3h

regularity

human-like

intervals

1,189

81%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(69 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

0x4f9fbbae…13fa554b

seeded 17,642 wallets

→

this wallet

0xf30ff765…65048827

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xf30ff765f092fb54012c2026d28bab320cd56110e0e50f47745382b665048827",
  "n_tx": 1190,
  "n_successful_tx": 1153,
  "n_distinct_epochs": 62,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 137323498,
  "last_seen_cp": 206412366,
  "first_seen_ts_ms": 1745465210851,
  "last_seen_ts_ms": 1761771647115,
  "total_gas_spent_mist": 8603566488,
  "n_self_sponsored_tx": 1183,
  "n_sponsored_tx": 7,
  "gas_price_p50": 740,
  "gas_price_p95": 741,
  "active_hours_top24": [
    22,
    3,
    4,
    0,
    2,
    5,
    1,
    6,
    7,
    8,
    20,
    23,
    18,
    17,
    21,
    15,
    19,
    10,
    12,
    16,
    9,
    14,
    11,
    13
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.71
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}