all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
True specific-lot profit from 33 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).
25 self-dealing round-trips excluded from the headline (gross incl. wash: $13).
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.
Tinted amber on the bubble map when they appear in the expanded graph.
flipperRule-based labels, conservative precision.
area + brightness = call volume; hover for detail
{
"wallet": "0x2384ff97f8a3b3f0ff7adf2bbecb2020da5a7875bf1bd1908e12bd6d872d13d6",
"n_tx": 85,
"n_successful_tx": 85,
"n_distinct_epochs": 7,
"n_distinct_sponsors": 0,
"first_seen_cp": 20855273,
"last_seen_cp": 34088446,
"first_seen_ts_ms": 1702556346132,
"last_seen_ts_ms": 1715753546859,
"total_gas_spent_mist": 135415428,
"n_self_sponsored_tx": 85,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
9,
8,
11,
10,
12,
6
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.645
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely E. / SE Asia.