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
The 0x1aa8…c9a5 wallet appears to be a casual NFT collector, dabbling in the testnet_nft and bluemove_launchpad ecosystems. It's a refreshingly normal human, with no bot-like signals or suspicious activity whatsoever. This wallet is so legitimately boring, it's almost impressive.
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
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": "0x1aa8e6004ef4355a375d0debd71b7232c126696dc8e3516930304c6ca6d0c9a5",
"n_tx": 9,
"n_successful_tx": 9,
"n_distinct_epochs": 2,
"n_distinct_sponsors": 0,
"first_seen_cp": 1571527,
"last_seen_cp": 1603784,
"first_seen_ts_ms": 1683120197650,
"last_seen_ts_ms": 1683153399764,
"total_gas_spent_mist": 14509468,
"n_self_sponsored_tx": 9,
"n_sponsored_tx": 0,
"gas_price_p50": 1000,
"gas_price_p95": 1000,
"active_hours_top24": [
13,
22,
21,
15
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.