all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
True specific-lot profit from 2 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).
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": "0x1cb31e99c8c0c1d6326893555caabbf5d7dac2eca9501d7a5f08891e67b467ea",
"n_tx": 16745,
"n_successful_tx": 16745,
"n_distinct_epochs": 79,
"n_distinct_sponsors": 0,
"first_seen_cp": 1573186,
"last_seen_cp": 186526252,
"first_seen_ts_ms": 1683121900502,
"last_seen_ts_ms": 1757048038211,
"total_gas_spent_mist": 16404370720,
"n_self_sponsored_tx": 16745,
"n_sponsored_tx": 0,
"gas_price_p50": 800,
"gas_price_p95": 812,
"active_hours_top24": [
5,
14,
13,
15,
6,
10,
4,
16,
11,
9,
7,
8,
3,
12,
17,
2,
18,
1,
19
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.9370761
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W/Central Asia / India.