all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x1046…624b wallet appears to be semi-successfully flipping NFTs on Tradeport, with a penchant for Squid Keys, though its router::* calls suggest it *thinks* it's doing something more sophisticated. The bot score of 0.5 and wash_trader signal indicate it's not fooling anyone, least of all itself.
True specific-lot profit from 5 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).
2 self-dealing round-trips excluded from the headline (gross incl. wash: -$285).
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.
flipperRule-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": "0x1046b57c065b11e7e59be5538c6db3c80c4974142f1292922714cfa7181f624b",
"n_tx": 2131,
"n_successful_tx": 2075,
"n_distinct_epochs": 204,
"n_distinct_sponsors": 4,
"first_seen_cp": 103377245,
"last_seen_cp": 259650539,
"first_seen_ts_ms": 1737324839242,
"last_seen_ts_ms": 1774855469688,
"total_gas_spent_mist": 10229767740,
"n_self_sponsored_tx": 2108,
"n_sponsored_tx": 23,
"gas_price_p50": 749.05444,
"gas_price_p95": 750,
"active_hours_top24": [
19,
17,
20,
18,
16,
11,
7,
21,
15,
8,
14,
10,
13,
9,
22,
12,
6,
4,
5,
3,
23,
2,
1,
0
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.61
],
"bot_score": 0.5,
"bot_signals": [
"wash_trader"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.
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