all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x216c…d8e7 wallet is a casual NFT minter and seller, having minted two unidentified SUI20 tokens and one Sui Pepe NFT before listing a generic item on Souffl3. This wallet appears to be a normal human user, as evidenced by its perfect bot score of 0.00 and lack of any suspicious activity signals. It's almost disappointingly legitimate.
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.
casualRule-based labels, conservative precision.
area + brightness = call volume; hover for detail
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": "0x216ce7748bcbb6369edc71764c3a1e994161a20d462bb3e2604fc48c8a58d8e7",
"n_tx": 5,
"n_successful_tx": 5,
"n_distinct_epochs": 3,
"n_distinct_sponsors": 0,
"first_seen_cp": 1612437,
"last_seen_cp": 31490311,
"first_seen_ts_ms": 1683162336220,
"last_seen_ts_ms": 1713158233672,
"total_gas_spent_mist": 22062960,
"n_self_sponsored_tx": 5,
"n_sponsored_tx": 0,
"gas_price_p50": 1000,
"gas_price_p95": 1000,
"active_hours_top24": [
1,
5,
10,
3,
12
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"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 E. Asia / Oceania.