live · wallet profile

0xff308c5415030365fe48414b9d753f9100ded7c1a23c1698da50fd84017dcb19

🌐 likely W/Central Asia / India · UTC+6

verdictholder

transactions

2,022

successful

2,016

99.7%

gas spent

2.3136 SUI

self-sponsored

2,021

1 sponsored by others

realized PnL

True specific-lot profit from 1 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

+3 SUI

win rate

100%

1/1 profitable

typical sell

+19%

median round-trip

median hold

0.0d

realized by collection

Capy1× · +19%+$0

NFT trader profileholder~2 held (net) · 1 collections · 33% 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

-29 SUI

proceeds (sells)

19 SUI

1 sells

spend (buys)

48 SUI

3 buys

collections traded

net flow by collection

Capy-29
3b / 1s

biggest trades

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 archetypebot

bot
93%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,583,418 · 2023-05-03 16:47:48 UTC
last seen: cp 204,043,004 · 2025-10-23 06:44:53 UTC
distinct epochs: 31
distinct sponsors: 1
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 7s

regularity

93%

bot-like

intervals

2,008

93%

short <1mmedium 1m–1hlong >1h

packages interacted with(55 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xff308c54…017dcb19

→

funded 4 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-11

raw profile JSON

{
  "wallet": "0xff308c5415030365fe48414b9d753f9100ded7c1a23c1698da50fd84017dcb19",
  "n_tx": 2022,
  "n_successful_tx": 2016,
  "n_distinct_epochs": 31,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1583418,
  "last_seen_cp": 204043004,
  "first_seen_ts_ms": 1683132468714,
  "last_seen_ts_ms": 1761201893922,
  "total_gas_spent_mist": 2313641928,
  "n_self_sponsored_tx": 2021,
  "n_sponsored_tx": 1,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    10,
    14,
    6,
    11,
    4,
    17,
    3,
    12,
    16,
    0,
    8,
    5,
    15,
    1,
    7,
    9
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9267928
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}