live · wallet profile

0x152214194cf61cd13180d6637a04e7a31ec06f966519d3127fd437a6df551cb3

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictseller

transactions

successful

70.0%

gas spent

139,932,828 mist

self-sponsored

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

+$5

+5 SUI

win rate

100%

2/2 profitable

typical sell

+2700%

median round-trip

median hold

0.1d

realized by collection

Sips2× · +2700%+$5

NFT trader profileseller~0 held (net) · 1 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

+5 SUI

proceeds (sells)

6 SUI

2 sells

spend (buys)

0 SUI

2 buys

collections traded

net flow by collection

Sips+5
2b / 2s

biggest trades

sell

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 3,914,939 · 2023-05-31 13:08:06 UTC
last seen: cp 3,933,809 · 2023-05-31 18:29:08 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 830 / 830 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x152214194cf61cd13180d6637a04e7a31ec06f966519d3127fd437a6df551cb3",
  "n_tx": 10,
  "n_successful_tx": 7,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 3914939,
  "last_seen_cp": 3933809,
  "first_seen_ts_ms": 1685538486350,
  "last_seen_ts_ms": 1685557748255,
  "total_gas_spent_mist": 139932828,
  "n_self_sponsored_tx": 10,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 830,
  "active_hours_top24": [
    17,
    18,
    15,
    13
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}