all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
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": "0x040a1238b9768c91352b38a1cd34cdffee7012612e7bc7794f0c439fbd2f1f85",
"n_tx": 21,
"n_successful_tx": 21,
"n_distinct_epochs": 11,
"n_distinct_sponsors": 0,
"first_seen_cp": 1744184,
"last_seen_cp": 119258476,
"first_seen_ts_ms": 1683298097709,
"last_seen_ts_ms": 1741166231713,
"total_gas_spent_mist": 144470692,
"n_self_sponsored_tx": 21,
"n_sponsored_tx": 0,
"gas_price_p50": 950,
"gas_price_p95": 1000,
"active_hours_top24": [
14,
9,
13,
8,
16,
6,
7,
12
],
"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/Central Asia / India.