all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x1eb7…e0b1 wallet is routing tokens across unidentified protocols, splitting coins along the way — perhaps a custom-built DEX aggregator. With a bot score of zero, this is either a shockingly inefficient human trader or someone wrote a very polite bot.
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.
{
"wallet": "0x1eb7c57e3f2bd0fc6cb9dcffd143ea957e4d98f805c358733f76dee0667fe0b1",
"n_tx": 529,
"n_successful_tx": 521,
"n_distinct_epochs": 140,
"n_distinct_sponsors": 3,
"first_seen_cp": 4690584,
"last_seen_cp": 283333246,
"first_seen_ts_ms": 1686330556489,
"last_seen_ts_ms": 1780641310999,
"total_gas_spent_mist": 2459340376,
"n_self_sponsored_tx": 516,
"n_sponsored_tx": 13,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
18,
16,
21,
17,
22,
13,
5,
15,
20,
0,
14,
6,
7,
3,
1,
23,
19,
10,
4,
12,
2,
11,
9
],
"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 Atlantic / E. South America.
area + brightness = call volume; hover for detail