live · wallet profile

0xc15cc3c148460dbf7551c2dd514ef97be029219780852f0c7b82152c3990bfa0

🕒 always-on (no timezone signal)

verdictholder

transactions

successful

80.6%

gas spent

48,919,412 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 5 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

-$100

-86 SUI

win rate

0/5 profitable

typical sell

-40%

median round-trip

median hold

89.3d

realized by collection

Capy4× · -48%-$83

Avatar1× · -36%-$17

NFT trader profileholder~4 held (net) · 3 collections · 63% 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

-170 SUI

proceeds (sells)

82 SUI

5 sells

spend (buys)

252 SUI

8 buys

collections traded

net flow by collection

SUI Fren-109
4b / 0s
Capy

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 2,629,030 · 2023-05-16 10:12:26 UTC
last seen: cp 11,623,231 · 2023-08-29 18:40:08 UTC
distinct epochs: 6
distinct sponsors: 0
gas price p50 / p95: 830 / 895 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

14s / 2.5d

regularity

human-like

intervals

70%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

area + brightness = call volume; hover for detail

marketplace, offer_collection

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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xc15cc3c1…3990bfa0

→

funded 1 wallets

0x916f4f…b49a8f

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc15cc3c148460dbf7551c2dd514ef97be029219780852f0c7b82152c3990bfa0",
  "n_tx": 31,
  "n_successful_tx": 25,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2629030,
  "last_seen_cp": 11623231,
  "first_seen_ts_ms": 1684231946220,
  "last_seen_ts_ms": 1693334408235,
  "total_gas_spent_mist": 48919412,
  "n_self_sponsored_tx": 31,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 895,
  "active_hours_top24": [
    10,
    18,
    13,
    1,
    8,
    0,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}