live · wallet profile

0x15e7febc4ac399390a9b7e83d3a4476446eeee876ee381bd3de1c857cb2f1ee3

⚠ flagged bot(floor_arb_bot)🕒 always-on (no timezone signal)

verdictbotflipper

transactions

936

successful

909

97.1%

gas spent

3.4515 SUI

self-sponsored

925

11 sponsored by others

realized PnL

True specific-lot profit from 31 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

-$243

-90 SUI

win rate

26%

8/31 profitable

typical sell

-14%

median round-trip

median hold

0.2d

realized by collection

Popkins31× · -14%-$243

NFT trader profileflipper~0 held (net) · 1 collections · 103% 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

+10 SUI

proceeds (sells)

1,693 SUI

32 sells

spend (buys)

1,683 SUI

31 buys

collections traded

net flow by collection

Popkins+10
31b / 32s

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

Bot detection: flagged · score 0.30 · floor_arb_bot

Automation evidence (fast/programmatic trading). The archetype below is activity-volume based and does not incorporate this signal.

primary archetypeflipper

flipper
100%
flipper
58%

Rule-based labels, conservative precision.

activity window

first seen: cp 148,754,622 · 2025-05-24 02:37:08 UTC
last seen: cp 208,548,826 · 2025-11-04 20:01:57 UTC
distinct epochs: 27
distinct sponsors: 2
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.9m

p10 / p90 gap

14s / 1.4h

regularity

human-like

intervals

935

82%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(56 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

0x67d2ab07…a0543e1b

personal-scale funderseeded 7 wallets

→

this wallet

0x15e7febc…cb2f1ee3

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x15e7febc4ac399390a9b7e83d3a4476446eeee876ee381bd3de1c857cb2f1ee3",
  "n_tx": 936,
  "n_successful_tx": 909,
  "n_distinct_epochs": 27,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 148754622,
  "last_seen_cp": 208548826,
  "first_seen_ts_ms": 1748054228250,
  "last_seen_ts_ms": 1762286517749,
  "total_gas_spent_mist": 3451503404,
  "n_self_sponsored_tx": 925,
  "n_sponsored_tx": 11,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    3,
    2,
    21,
    13,
    6,
    15,
    22,
    7,
    14,
    8,
    1,
    12,
    11,
    0,
    10,
    9,
    18,
    17,
    20,
    4,
    5,
    19,
    16,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.58
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}