all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x1e71…9154 wallet is a prolific NFT collector, actively buying and selling across multiple marketplaces like TradePort and OriginByte, with a particular interest in Deliver, Evos, and Cosmetic NFTs. Its frequent calls to `gachapon::redeem_unlocked_v2` and `biddings::collection_bid` suggest it's deeply engaged in NFT mechanics, likely participating in gacha-style drops and making numerous collection-wide bids. The wallet appears to be a legitimate human collector, as evidenced by its extremely low bot score and lack of any suspicious activity signals.
True specific-lot profit from 1,462 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: $5,046).
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
nft_whalenft_collectorflippernft_traderRule-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": "0x1e716f3151093040c903cb7b1f0b085b2d308e86c3ac08883526c70b6bde9154",
"n_tx": 10811,
"n_successful_tx": 10514,
"n_distinct_epochs": 776,
"n_distinct_sponsors": 4,
"first_seen_cp": 1577741,
"last_seen_cp": 282868209,
"first_seen_ts_ms": 1683126625905,
"last_seen_ts_ms": 1780538048681,
"total_gas_spent_mist": 84676466476,
"n_self_sponsored_tx": 10772,
"n_sponsored_tx": 39,
"gas_price_p50": 750,
"gas_price_p95": 763.0864,
"active_hours_top24": [
0,
13,
2,
1,
3,
23,
14,
12,
5,
8,
9,
22,
6,
7,
4,
11,
10,
21,
15,
19,
20,
17,
16,
18
],
"primary_archetype": "nft_whale",
"labels": [
"nft_whale",
"nft_collector",
"flipper",
"nft_trader"
],
"label_confidence": [
1,
0.95,
0.95,
0.9
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
area + brightness = call volume; hover for detail