live · wallet profile

0xbc15c470373b0c0f03b58bd3567bf3aa5051f671b17f7247c97455b9092ba5cd

🌐 likely W. N. America (Pacific/Mountain) · UTC-8

verdictflipperactive trader

transactions

1,781

successful

1,756

98.6%

gas spent

8.0957 SUI

self-sponsored

1,775

6 sponsored by others

realized PnL

True specific-lot profit from 12 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

-$24

-12 SUI

win rate

50%

6/12 profitable

typical sell

-4%

median round-trip

median hold

66.9d

realized by collection

Suicide Symbiote7× · -35%-$19

Ikarus1× · -100%-$7

Paws4× · +48%+$2

NFT trader profileflipperactive trader~7 held (net) · 27 collections · 1095% 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

+229 SUI

proceeds (sells)

331 SUI

208 sells

spend (buys)

101 SUI

19 buys

collections traded

net flow by collection

Suitoshi Panda+130
0b / 23s
Suijaks Volume

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
95%
nft_trader
73%

Rule-based labels, conservative precision.

activity window

first seen: cp 71,000,126 · 2024-10-20 15:25:12 UTC
last seen: cp 282,710,304 · 2026-06-03 16:10:22 UTC
distinct epochs: 142
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.5m

p10 / p90 gap

14s / 4.1h

regularity

human-like

intervals

1,779

81%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(129 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

0xbc15c470…092ba5cd

→

funded 3 wallets

gas sponsor lineage

0x39b9e594…d78b27446 tx sponsored
bot6 ok · 0.0311 SUI gas · last 2025-04-02

raw profile JSON

{
  "wallet": "0xbc15c470373b0c0f03b58bd3567bf3aa5051f671b17f7247c97455b9092ba5cd",
  "n_tx": 1781,
  "n_successful_tx": 1756,
  "n_distinct_epochs": 142,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 71000126,
  "last_seen_cp": 282710304,
  "first_seen_ts_ms": 1729437912581,
  "last_seen_ts_ms": 1780503022829,
  "total_gas_spent_mist": 8095655832,
  "n_self_sponsored_tx": 1775,
  "n_sponsored_tx": 6,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    3,
    23,
    1,
    20,
    15,
    0,
    4,
    18,
    21,
    5,
    22,
    19,
    16,
    17,
    14,
    6,
    7,
    8,
    13,
    12
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.727
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}