live · wallet profile

0x515072f77d518d82be1e06bedc24d30795cc1d0d9da940e4801914b57cc0413f

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictholder

transactions

180

successful

179

99.4%

gas spent

463,725,620 mist

self-sponsored

85 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

-$10

-5 SUI

win rate

0/2 profitable

typical sell

-27%

median round-trip

median hold

60.1d

realized by collection

Mystic Yeti2× · -27%-$10

NFT trader profileholder~3 held (net) · 1 collections · 40% 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

-50 SUI

proceeds (sells)

13 SUI

2 sells

spend (buys)

63 SUI

5 buys

collections traded

net flow by collection

Mystic Yeti-50
5b / 2s

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 86,149,753 · 2024-12-02 15:59:41 UTC
last seen: cp 274,484,726 · 2026-05-11 11:46:49 UTC
distinct epochs: 51
distinct sponsors: 1
gas price p50 / p95: 555 / 557 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

40.3m

p10 / p90 gap

51s / 3.9d

regularity

human-like

intervals

179

52%

48%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 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

0x515072f7…7cc0413f

→

funded 4 wallets

gas sponsor lineage

0x52c0dcc7…a006308385 tx sponsored
nft_collector85 ok · last 2026-04-24

raw profile JSON

{
  "wallet": "0x515072f77d518d82be1e06bedc24d30795cc1d0d9da940e4801914b57cc0413f",
  "n_tx": 180,
  "n_successful_tx": 179,
  "n_distinct_epochs": 51,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 86149753,
  "last_seen_cp": 274484726,
  "first_seen_ts_ms": 1733155181464,
  "last_seen_ts_ms": 1778500009506,
  "total_gas_spent_mist": 463725620,
  "n_self_sponsored_tx": 95,
  "n_sponsored_tx": 85,
  "gas_price_p50": 555,
  "gas_price_p95": 557,
  "active_hours_top24": [
    0,
    13,
    20,
    14,
    16,
    10,
    11,
    19,
    12,
    22,
    17,
    15,
    23,
    6,
    21,
    18,
    8,
    9,
    7,
    2,
    4,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}