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weekly · real (teal) vs wash (rose)
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The 0x0994…edc1 wallet is apparently trying to corner the market on… something. It's furiously listing, unlisting, bidding, and canceling bids on Tradeport for a basket of NFTs including such blue-chip behemoths as "K1 Early Rewards Nft" and "Pigeons," while also apparently borrowing and returning value from a personal kiosk. The bot score of 0.8 and 85 arbitrage cycles, plus the wash-trade signal, suggest this isn't a discerning collector but a bot desperately trying to pump its bags (or someone else's) with a little wash-trading and floor arbitrage.
True specific-lot profit from 855 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).
7 self-dealing round-trips excluded from the headline (gross incl. wash: $12,507).
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
flippernft_whalenft_collectorflippernft_traderRule-based labels, conservative precision.
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": "0x0994f9ab0c6ae829aad335463a4e4f18b56f845335bf217b369313b14d6cedc1",
"n_tx": 16661,
"n_successful_tx": 16644,
"n_distinct_epochs": 342,
"n_distinct_sponsors": 0,
"first_seen_cp": 108173458,
"last_seen_cp": 282543224,
"first_seen_ts_ms": 1738489767183,
"last_seen_ts_ms": 1780466340684,
"total_gas_spent_mist": 31795123544,
"n_self_sponsored_tx": 16661,
"n_sponsored_tx": 0,
"gas_price_p50": 505,
"gas_price_p95": 750,
"active_hours_top24": [
14,
13,
17,
18,
6,
10,
15,
9,
12,
19,
11,
16,
4,
7,
5,
8,
20,
2,
3,
21,
1,
0,
23,
22
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"nft_whale",
"nft_collector",
"flipper",
"nft_trader"
],
"label_confidence": [
1,
1,
0.785,
0.95,
0.9
],
"bot_score": 0.8,
"bot_signals": [
"floor_arb_bot",
"wash_trader"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.
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