live · wallet profile

0x15a4fa32d6c1890bf4c654c1b81d6777930ce016c9a94b233122d5d6b51b9cda

🕒 always-on (no timezone signal)

verdictseller

transactions

116

successful

102

87.9%

gas spent

248,577,152 mist

self-sponsored

113

3 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

+$58

+56 SUI

win rate

100%

2/2 profitable

typical sell

+141%

median round-trip

median hold

11.4d

realized by collection

Capy2× · +141%+$58

NFT trader profileseller~0 held (net) · 1 collections · 250% 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

+96 SUI

proceeds (sells)

135 SUI

5 sells

spend (buys)

39 SUI

2 buys

collections traded

net flow by collection

Capy+96
2b / 5s

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 1,614,469 · 2023-05-04 01:40:37 UTC
last seen: cp 277,875,012 · 2026-05-21 03:15:11 UTC
distinct epochs: 37
distinct sponsors: 3
gas price p50 / p95: 765 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9h

p10 / p90 gap

2s / 14.9d

regularity

23%

human-like

intervals

114

23%

24%

54%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0x15a4fa32…b51b9cda

→

funded 6 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x15a4fa32d6c1890bf4c654c1b81d6777930ce016c9a94b233122d5d6b51b9cda",
  "n_tx": 116,
  "n_successful_tx": 102,
  "n_distinct_epochs": 37,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1614469,
  "last_seen_cp": 277875012,
  "first_seen_ts_ms": 1683164437825,
  "last_seen_ts_ms": 1779333311358,
  "total_gas_spent_mist": 248577152,
  "n_self_sponsored_tx": 113,
  "n_sponsored_tx": 3,
  "gas_price_p50": 765,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    2,
    9,
    1,
    15,
    0,
    16,
    6,
    14,
    8,
    4,
    7,
    10,
    5,
    3,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}