live · wallet profile

0xf730eb69cd9aaa346f2f1f6f2469870b2d8cd566b30dab25e38926498b05bc0b

🌐 likely E. / SE Asia · UTC+7

verdictNFT whalecollector

transactions

836

successful

828

99.0%

gas spent

1.4709 SUI

self-sponsored

836

0 sponsored by others

realized PnL

True specific-lot profit from 104 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

+$1,488

+-3,237 SUI

win rate

2/104 profitable

typical sell

-86%

median round-trip

median hold

647.6d

realized by collection

SUI Punks97× · -86%+$1,497

SUI Punks Club2× · -66%+$0

Genesis Kong4× · -96%+$6

Gom1× · +13%-$15

NFT trader profileNFT whalecollector~83 held (net) · 5 collections · 62% 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

-7,543 SUI

proceeds (sells)

753 SUI

121 sells

spend (buys)

8,296 SUI

194 buys

collections traded

net flow by collection

Sui Punks-7,307
183b / 104s
Gommies

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_whale
41%
nft_collector
92%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,882,823 · 2023-05-07 07:09:39 UTC
last seen: cp 156,176,864 · 2025-06-13 09:08:28 UTC
distinct epochs: 60
distinct sponsors: 0
gas price p50 / p95: 814 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

59s

p10 / p90 gap

14s / 3.3h

regularity

human-like

intervals

835

82%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(23 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xf730eb69…8b05bc0b

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xf730eb69cd9aaa346f2f1f6f2469870b2d8cd566b30dab25e38926498b05bc0b",
  "n_tx": 836,
  "n_successful_tx": 828,
  "n_distinct_epochs": 60,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1882823,
  "last_seen_cp": 156176864,
  "first_seen_ts_ms": 1683443379810,
  "last_seen_ts_ms": 1749805708666,
  "total_gas_spent_mist": 1470918912,
  "n_self_sponsored_tx": 836,
  "n_sponsored_tx": 0,
  "gas_price_p50": 814,
  "gas_price_p95": 950,
  "active_hours_top24": [
    14,
    13,
    4,
    2,
    7,
    15,
    6,
    9,
    16,
    1,
    3,
    12,
    11,
    5,
    23,
    17,
    10,
    21,
    8,
    0,
    22,
    18
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.4147783,
    0.915
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}