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": "0x248df1854ff677ea8016163e6c2e3b80789f69181a2fb71df5aa1e697c8f129b",
"n_tx": 212,
"n_successful_tx": 212,
"n_distinct_epochs": 9,
"n_distinct_sponsors": 1,
"first_seen_cp": 1583350,
"last_seen_cp": 35647277,
"first_seen_ts_ms": 1683132397462,
"last_seen_ts_ms": 1717314213900,
"total_gas_spent_mist": 420479324,
"n_self_sponsored_tx": 211,
"n_sponsored_tx": 1,
"gas_price_p50": 812,
"gas_price_p95": 930,
"active_hours_top24": [
9,
5,
0,
13,
7,
1,
15,
16
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.83809525
],
"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. Flat around the clock → no timezone signal (likely automated).