all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x0db6…cd56 wallet is a high-volume NFT flipper, constantly listing and unlisting NFTs on Kiosk-based marketplaces and placing/canceling bids on TradePort. It appears to be an automated bot, given its extremely high transaction count over a year and the "floor_arb_bot" and "wash_trader" signals, suggesting it's trying to manipulate prices or profit from tiny discrepancies. This bot is a busy bee, but perhaps not the most honest one in the NFT garden.
True specific-lot profit from 3,204 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).
13 self-dealing round-trips excluded from the headline (gross incl. wash: $13,142).
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.
flippernft_whaleflippernft_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": "0x0db6565ea40143985b093884fc4c59664942a5f777646dce77dcc9898a71cd56",
"n_tx": 150977,
"n_successful_tx": 150732,
"n_distinct_epochs": 398,
"n_distinct_sponsors": 0,
"first_seen_cp": 133928153,
"last_seen_cp": 280454130,
"first_seen_ts_ms": 1744665511278,
"last_seen_ts_ms": 1779922461343,
"total_gas_spent_mist": 322906254928,
"n_self_sponsored_tx": 150977,
"n_sponsored_tx": 0,
"gas_price_p50": 553.94904,
"gas_price_p95": 742,
"active_hours_top24": [
19,
16,
17,
4,
9,
14,
18,
15,
13,
8,
3,
20,
2,
21,
5,
10,
22,
23,
12,
6,
1,
11,
0,
7
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"nft_whale",
"flipper",
"nft_trader"
],
"label_confidence": [
1,
1,
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 UK / W. Europe / W. Africa.
area + brightness = call volume; hover for detail