live · wallet profile

0x0e2151157e4397ad41cd2de855b57c5d5ce16da21c74e706498576535c05dee8

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictseller

transactions

222

successful

220

99.1%

gas spent

803,771,208 mist

self-sponsored

219

3 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$27

+25 SUI

win rate

100%

3/3 profitable

typical sell

+32%

median round-trip

median hold

1.1d

realized by collection

Wiz1× · +27%+$0

Delorean NFT2× · +35%+$27

NFT trader profileseller~0 held (net) · 2 collections · 133% 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

+36 SUI

proceeds (sells)

121 SUI

4 sells

spend (buys)

84 SUI

3 buys

collections traded

net flow by collection

Wizard Land+25
1b / 2s
Delorean NFT

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 1,597,825 · 2023-05-03 20:54:54 UTC
last seen: cp 208,920,986 · 2025-11-05 20:48:52 UTC
distinct epochs: 24
distinct sponsors: 2
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 1.0d

regularity

59%

mixed

intervals

221

59%

29%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(28 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x0e215115…5c05dee8

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x0e2151157e4397ad41cd2de855b57c5d5ce16da21c74e706498576535c05dee8",
  "n_tx": 222,
  "n_successful_tx": 220,
  "n_distinct_epochs": 24,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1597825,
  "last_seen_cp": 208920986,
  "first_seen_ts_ms": 1683147294481,
  "last_seen_ts_ms": 1762375732404,
  "total_gas_spent_mist": 803771208,
  "n_self_sponsored_tx": 219,
  "n_sponsored_tx": 3,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    10,
    9,
    20,
    7,
    12,
    16,
    18,
    14,
    15,
    22,
    13,
    6,
    11,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}