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
This 0x29a7...e0be wallet appears to be a casual NFT collector, dabbling in a few different collections on TradePort and Kiosk. With a bot score of 0.00 and no suspicious activity signals, it's remarkably boringly legitimate. It seems to be a human, or at least a very well-behaved bot that's mastered the art of appearing human.
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.
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": "0x29a74c3dfc56be78bf4d8697579fd73674f0c985b08b4df133e465688979e0be",
"n_tx": 141,
"n_successful_tx": 139,
"n_distinct_epochs": 55,
"n_distinct_sponsors": 2,
"first_seen_cp": 6611777,
"last_seen_cp": 207700934,
"first_seen_ts_ms": 1688287105537,
"last_seen_ts_ms": 1762081858513,
"total_gas_spent_mist": 1055205960,
"n_self_sponsored_tx": 134,
"n_sponsored_tx": 7,
"gas_price_p50": 750,
"gas_price_p95": 821,
"active_hours_top24": [
8,
9,
12,
6,
14,
13,
11,
15,
4,
18,
10,
16,
5,
1,
2,
17,
19
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"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 W/Central Asia / India.
area + brightness = call volume; hover for detail