live · wallet profile

0x1715c50204ce1e2670d211aaeb23e67f487527ba2f32033f7d725c80ecf5a31a

🌐 likely E. / SE Asia · UTC+7

verdictseller

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-07 06:28:38 UTC

The 0x1715…a31a wallet is a very active participant in the Momentum AMM DEX, primarily engaging in flash swaps. This suggests it's likely an arbitrageur or liquidity provider, leveraging quick, uncollateralized loans to profit from price discrepancies or facilitate large trades. With a bot score of 0.00 and no bot-related signals, this wallet appears to be a legitimate, albeit highly active, participant in the DeFi ecosystem, occasionally dabbling in NFT flipping on Clutchy and Originbyte.

transactions

successful

91.7%

gas spent

247,836,924 mist

self-sponsored

1 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$13

+0 SUI

win rate

0/1 profitable

typical sell

+0%

median round-trip

median hold

135.7d

realized by collection

Stork1× · +0%+$13

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

+0 SUI

proceeds (sells)

30 SUI

1 sells

spend (buys)

30 SUI

1 buys

collections traded

net flow by collection

Stork+0
1b / 1s

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 1,769,800 · 2023-05-05 22:10:03 UTC
last seen: cp 245,829,271 · 2026-02-17 07:32:24 UTC
distinct epochs: 22
distinct sponsors: 1
gas price p50 / p95: 740 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.4m

p10 / p90 gap

38s / 66.9d

regularity

human-like

intervals

59%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x1715c502…ecf5a31a

→

funded 2 wallets

gas sponsor lineage

0xec67a51e…53e8f3861 tx sponsored
—1 ok · 0.0045 SUI gas · last 2025-02-14

raw profile JSON

{
  "wallet": "0x1715c50204ce1e2670d211aaeb23e67f487527ba2f32033f7d725c80ecf5a31a",
  "n_tx": 60,
  "n_successful_tx": 55,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1769800,
  "last_seen_cp": 245829271,
  "first_seen_ts_ms": 1683324603478,
  "last_seen_ts_ms": 1771313544099,
  "total_gas_spent_mist": 247836924,
  "n_self_sponsored_tx": 59,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    5,
    6,
    13,
    8,
    11,
    7,
    22,
    15,
    18,
    14,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}