live · wallet profile

0x0b415f4e2fd6501b35bc56787011e03598f13d7e260e730e07f20250ff8e6014

🌐 likely W. N. America (Pacific/Mountain) · UTC-9

verdictseller

transactions

250

successful

235

94.0%

gas spent

1.6818 SUI

self-sponsored

244

6 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

+$0

+0 SUI

win rate

50%

1/2 profitable

typical sell

+2%

median round-trip

median hold

0.2d

realized by collection

Hyper SUI Test1× · +5%+$0

Aifrens Footie Superstar1× · +0%-$0

NFT trader profileseller~0 held (net) · 2 collections · 100% 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

+0 SUI

proceeds (sells)

4 SUI

2 sells

spend (buys)

4 SUI

2 buys

collections traded

net flow by collection

HyperSuiTest+0
1b / 1s
Steavie Cuauk

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 26,107,311 · 2024-02-13 03:46:06 UTC
last seen: cp 282,065,285 · 2026-06-02 00:14:49 UTC
distinct epochs: 197
distinct sponsors: 2
gas price p50 / p95: 740 / 753 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.0d

p10 / p90 gap

34s / 6.8d

regularity

human-like

intervals

248

20%

79%

short <1mmedium 1m–1hlong >1h

packages interacted with(179 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x0b415f4e…ff8e6014

→

funded 1 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x0b415f4e2fd6501b35bc56787011e03598f13d7e260e730e07f20250ff8e6014",
  "n_tx": 250,
  "n_successful_tx": 235,
  "n_distinct_epochs": 197,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 26107311,
  "last_seen_cp": 282065285,
  "first_seen_ts_ms": 1707795966790,
  "last_seen_ts_ms": 1780359289974,
  "total_gas_spent_mist": 1681750910,
  "n_self_sponsored_tx": 244,
  "n_sponsored_tx": 6,
  "gas_price_p50": 740,
  "gas_price_p95": 753,
  "active_hours_top24": [
    23,
    0,
    1,
    22,
    5,
    3,
    2,
    4,
    11,
    6,
    7,
    9,
    8,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}