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 3 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).
botflipperRule-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": "0x1dea772bea35b0cf6ba7518de3634225b95dcc756526b543d2869d88428fd7b3",
"n_tx": 535,
"n_successful_tx": 528,
"n_distinct_epochs": 22,
"n_distinct_sponsors": 1,
"first_seen_cp": 1595811,
"last_seen_cp": 78205295,
"first_seen_ts_ms": 1683145211889,
"last_seen_ts_ms": 1731217957360,
"total_gas_spent_mist": 816171904,
"n_self_sponsored_tx": 534,
"n_sponsored_tx": 1,
"gas_price_p50": 812,
"gas_price_p95": 1000,
"active_hours_top24": [
23,
20,
22,
15,
14,
17,
0,
13,
12,
16,
21,
10,
6,
18,
11,
9,
5
],
"primary_archetype": "bot",
"labels": [
"bot",
"flipper"
],
"label_confidence": [
0.8116761,
0.625
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.