all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x0061…f901 wallet appears to be a casual NFT flipper, minting and then selling a single Sui Ai Fun NFT on TradePort. With a bot score of 0.00 and no suspicious activity signals, this wallet looks refreshingly human and boringly legitimate. It seems this individual simply dabbled in the NFT market, perhaps to see what all the fuss was about.
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.
casualRule-based labels, conservative precision.
area + brightness = call volume; hover for detail
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.
{
"wallet": "0x00611a1e82e9a39bf6dfaf319c988fcc324e8d0660691113da3dff8bd5b2f901",
"n_tx": 5,
"n_successful_tx": 5,
"n_distinct_epochs": 3,
"n_distinct_sponsors": 0,
"first_seen_cp": 90940984,
"last_seen_cp": 97524826,
"first_seen_ts_ms": 1734317152497,
"last_seen_ts_ms": 1735912123628,
"total_gas_spent_mist": 18678376,
"n_self_sponsored_tx": 5,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
13,
3,
7,
2,
23
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Tinted amber on the bubble map when they appear in the expanded graph.
Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).