all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
True specific-lot profit from 1 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).
1 self-dealing round-trip excluded from the headline (gross incl. wash: $1).
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.
Tinted amber on the bubble map when they appear in the expanded graph.
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": "0x0297e35b50a1303857dfd3d4608de90f42c05d403b3e7e186b32a3983edb00e9",
"n_tx": 10,
"n_successful_tx": 10,
"n_distinct_epochs": 3,
"n_distinct_sponsors": 0,
"first_seen_cp": 12928413,
"last_seen_cp": 39410512,
"first_seen_ts_ms": 1694675336011,
"last_seen_ts_ms": 1721062644682,
"total_gas_spent_mist": -3821476,
"n_self_sponsored_tx": 10,
"n_sponsored_tx": 0,
"gas_price_p50": 753,
"gas_price_p95": 759,
"active_hours_top24": [
7,
8,
6,
16
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely E. / SE Asia.