live · wallet profile
0xffd30c1905fc4bd316072a4f3577e2b96e3ca8b6077488573133622070ea1de1
🕒 always-on (no timezone signal)
transactions
666
successful
652
97.9%
gas spent
2.4904 SUI
self-sponsored
666
0 sponsored by others
realized PnL
True specific-lot profit from 2 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
+$203
+-56 SUI
win rate
0%
0/2 profitable
typical sell
-20%
median round-trip
median hold
273.6d
realized by collection
Fuddies2× · -20%+$203
NFT trader profilecollector~35 held (net) · 5 collections · 16% 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
+163 SUI
proceeds (sells)
524 SUI
6 sells
spend (buys)
361 SUI
37 buys
collections traded
5
net flow by collection
biggest trades
- buyFuddies160 SUI
- sellFuddies152.1 SUI
- sellFuddies135 SUI
- buyFuddies128 SUI
- sellFuddies97 SUI
- sellK1 Early Rewards NFT75 SUI
- sellSudo Card56.1 SUI
- sellKarrier Pigeons9 SUI
- buySuins Registration2.8 SUI
- buySuins Registration2.8 SUI
- buySuins Registration2.7 SUI
- buySuins Registration2.7 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypenft_collector
nft_collector68%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,697,769 · 2023-05-05 01:30:57 UTC
- last seen
- cp 142,772,688 · 2025-05-08 14:01:52 UTC
- distinct epochs
- 129
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 753 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
2.0m
p10 / p90 gap
14s / 1.9d
regularity
5%
human-like
intervals
665
68%
27%
short <1mmedium 1m–1hlong >1h
packages interacted with(82 distinct)
area + brightness = call volume; hover for detail
- position_manager, swap_router198 calls13 fns · 6 failed
- balance, coin, kiosk173 calls12 fns · 8 failed
- position_manager, swap_router77 calls9 fns
- market71 calls6 fns
- aftermath, cetus, haedal69 calls8 fns · 33 failed
- pool_script, pool_script_v2, pool_script_v368 calls8 fns
- position_manager, swap_router54 calls11 fns · 2 failed
- alphafi, bluefin, obric46 calls5 fns · 22 failed
- hot_potato_vector, pyth46 calls4 fns
- cetus, utils44 calls4 fns
- oracle_pro42 calls1 fns
- cetus, utils41 calls4 fns
- cetus, utils35 calls4 fns
- lending_market34 calls7 fns
- pool_script, pool_script_v2, pool_script_v333 calls7 fns
top counterparties
- 0x27ae5508…4c8eabdc96 eventscasualcoin_send · sui_send· last 2025-05-08
- 0xbf074566…f128bd8430 eventscasualsui_send· last 2024-11-22
- 0x1fb0c0a6…89a5377716 eventscasualcoin_send · sui_send· last 2025-04-13
- 0x86908325…2696800f12 eventscasualsui_send · coin_send· last 2024-05-13
- 0x76943270…50e9596a10 eventscasualsui_send· last 2024-10-31
- 0xcc0659b3…5c2348d98 eventscasualsui_send· last 2024-02-17
- 0xc3fa932a…0d64b57f8 eventscasualsui_send· last 2024-02-17
- 0x26f32566…19124b216 eventscasualsui_send· last 2024-02-06
- 0x5c2e08bb…8fac93676 eventscasualsui_send· last 2024-02-06
- 0x3d804698…5dffe28d6 eventscasualsui_send· last 2024-02-06
- 0xea84f7f4…ad1cd2f06 eventscasualsui_send· last 2024-02-06
- 0xcd5bf443…6d7d293b6 eventscasualsui_send· last 2024-02-05
- 0x7736a798…114e00dc6 eventscasualsui_send· last 2024-02-05
- 0x91e8dfc8…93dd9f016 eventscasualsui_send· last 2024-02-06
- 0xeaf2c998…29424b086 eventscasualsui_send· last 2024-11-14
- 0x01a18db1…633c35776 eventscasualsui_send· last 2024-02-17
- 0x79728339…e64c143b6 eventscasualsui_send· last 2024-02-06
- 0xa14815e3…36563a656 eventscasualsui_send· last 2024-02-06
- 0x91d44dae…7f17d8c26 eventscasualsui_send· last 2024-11-14
- 0x4ea369fa…0f3332066 eventsbotsui_send· last 2024-05-04
- 0x49421c18…6483aff45 events—sui_send· last 2024-10-16
- 0xe4ebdf09…ce1dec364 eventscasualsui_send· last 2024-02-06
- 0x5de86510…82e030844 eventscasualsui_send· last 2024-02-06
- 0x9655819c…38d6faee4 eventscasualsui_send· last 2024-09-23
- 0x38088b45…af0e2ff14 eventscasualsui_send· last 2024-02-05
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.
→
this wallet
0xffd30c19…70ea1de1
→
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0xffd30c1905fc4bd316072a4f3577e2b96e3ca8b6077488573133622070ea1de1",
"n_tx": 666,
"n_successful_tx": 652,
"n_distinct_epochs": 129,
"n_distinct_sponsors": 0,
"first_seen_cp": 1697769,
"last_seen_cp": 142772688,
"first_seen_ts_ms": 1683250257064,
"last_seen_ts_ms": 1746712912526,
"total_gas_spent_mist": 2490434792,
"n_self_sponsored_tx": 666,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 753,
"active_hours_top24": [
3,
1,
12,
15,
21,
23,
2,
13,
0,
14,
10,
5,
20,
19,
16,
22,
11,
4,
7,
18,
6,
9,
17,
8
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.675
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}