live · wallet profile

0x615c2ef13c902852eea65367d2297547b37d8ade0fdff402bcea904b95091caf

🌐 likely E. / SE Asia · UTC+7

verdictflipper

transactions

1,043

successful

1,037

99.4%

gas spent

13.4350 SUI

self-sponsored

1,043

0 sponsored by others

realized PnL

True specific-lot profit from 35 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

+$722

+286 SUI

win rate

80%

28/35 profitable

typical sell

+29%

median round-trip

median hold

28.0d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $801).

realized by collection

LAND31× · +34%+$810

TOOL4× · -69%-$88

NFT trader profileflipper~0 held (net) · 3 collections · 136% 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

+445 SUI

proceeds (sells)

1,224 SUI

49 sells

spend (buys)

778 SUI

36 buys

collections traded

net flow by collection

Pawtato Land+372
32b / 32s
Pawtato Hero

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 archetypeflipper

flipper
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 59,206,346 · 2024-09-17 07:24:59 UTC
last seen: cp 214,652,959 · 2025-11-21 17:18:25 UTC
distinct epochs: 128
distinct sponsors: 0
gas price p50 / p95: 500 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.8m

p10 / p90 gap

16s / 11.8h

regularity

human-like

intervals

1,042

68%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(89 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

0x2e4706e4…17de12be

Coinbase · CEXseeded 30,103 wallets

→

this wallet

0x615c2ef1…95091caf

→

funded 1 wallets

0x5c85df…59794b

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x615c2ef13c902852eea65367d2297547b37d8ade0fdff402bcea904b95091caf",
  "n_tx": 1043,
  "n_successful_tx": 1037,
  "n_distinct_epochs": 128,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 59206346,
  "last_seen_cp": 214652959,
  "first_seen_ts_ms": 1726557899785,
  "last_seen_ts_ms": 1763745505489,
  "total_gas_spent_mist": 13434991840,
  "n_self_sponsored_tx": 1043,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 750,
  "active_hours_top24": [
    5,
    9,
    6,
    11,
    12,
    13,
    17,
    4,
    8,
    15,
    14,
    16,
    7,
    18,
    10,
    19,
    21,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6225
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}