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).
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.
botRule-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": "0x0a43e2bc85ecefa0f4641bb4c51c49fb519febee43b59801853b94c1bee7083f",
"n_tx": 1711,
"n_successful_tx": 1711,
"n_distinct_epochs": 28,
"n_distinct_sponsors": 1,
"first_seen_cp": 1629190,
"last_seen_cp": 19437664,
"first_seen_ts_ms": 1683179615525,
"last_seen_ts_ms": 1701149390606,
"total_gas_spent_mist": 1600013696,
"n_self_sponsored_tx": 1703,
"n_sponsored_tx": 8,
"gas_price_p50": 805,
"gas_price_p95": 810,
"active_hours_top24": [
9,
10,
11,
16,
8,
18,
4,
17,
15,
14,
5,
20,
12,
6,
2,
19,
13
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.8719298
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"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.
area + brightness = call volume; hover for detail