all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
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.
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": "0x1e28dffa12f8e2bc9cab5a50604c0035a2c0916f2f9788b767a3c071ebb7194c",
"n_tx": 103,
"n_successful_tx": 102,
"n_distinct_epochs": 45,
"n_distinct_sponsors": 2,
"first_seen_cp": 73716585,
"last_seen_cp": 236686892,
"first_seen_ts_ms": 1730110422157,
"last_seen_ts_ms": 1768959806560,
"total_gas_spent_mist": 825249616,
"n_self_sponsored_tx": 96,
"n_sponsored_tx": 7,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
12,
15,
8,
14,
6,
13,
9,
7,
10,
5,
4,
18,
1
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Tinted amber on the bubble map when they appear in the expanded graph.
Top active hours by UTC. Circadian peak → likely W/Central Asia / India.
area + brightness = call volume; hover for detail