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
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.
botRule-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": "0x22fcbdc69a4b3e4f5e78c1cd0c8ea268ae66f555058cc2718cb154d8815fd2b9",
"n_tx": 558,
"n_successful_tx": 477,
"n_distinct_epochs": 11,
"n_distinct_sponsors": 1,
"first_seen_cp": 219159078,
"last_seen_cp": 224874178,
"first_seen_ts_ms": 1764817901433,
"last_seen_ts_ms": 1766153256909,
"total_gas_spent_mist": 439662764,
"n_self_sponsored_tx": 541,
"n_sponsored_tx": 17,
"gas_price_p50": 504,
"gas_price_p95": 505,
"active_hours_top24": [
4,
7,
15,
14,
6,
11,
10,
13,
17,
21,
9,
2,
5,
8,
1,
22,
16,
3,
12,
0
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.80969477
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"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.