all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x280a…ad2b wallet is a dedicated NFT flipper, actively buying and selling collections like Equipment and Panzerdogs on Tradeport and Originbyte, while also engaging in frequent swaps on Cetus. It also appears to be using the NFT Kiosk for offering and managing its collection. This wallet looks like a normal human collector, with a pristine bot score of 0.00 and no 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).
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": "0x280a43d760e60a8d2cb792ef3d95f257ea0235f1834b15d9429cb6c14373ad2b",
"n_tx": 2295,
"n_successful_tx": 2280,
"n_distinct_epochs": 170,
"n_distinct_sponsors": 4,
"first_seen_cp": 1786309,
"last_seen_cp": 207904093,
"first_seen_ts_ms": 1683341626591,
"last_seen_ts_ms": 1762131285849,
"total_gas_spent_mist": 8025266032,
"n_self_sponsored_tx": 2282,
"n_sponsored_tx": 13,
"gas_price_p50": 752,
"gas_price_p95": 790,
"active_hours_top24": [
1,
10,
2,
11,
22,
12,
9,
3,
13,
14,
0,
4,
7,
6,
8,
23,
21,
15,
5,
19,
20
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
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