all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x2a89…cfc7 wallet appears to be a casual NFT collector, buying Sips NFTs on Clutchy. It's so legitimately boring, it's almost impressive. This wallet shows no signs of automation, bot activity, or sybil behavior, with a perfect 0.00 bot score across all metrics.
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.
casualRule-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": "0x2a891d3703c25f91cb33a05655cd1d340efafb1123a489bf029b6f3aded7cfc7",
"n_tx": 5,
"n_successful_tx": 5,
"n_distinct_epochs": 1,
"n_distinct_sponsors": 0,
"first_seen_cp": 3916493,
"last_seen_cp": 3926053,
"first_seen_ts_ms": 1685540045414,
"last_seen_ts_ms": 1685549775778,
"total_gas_spent_mist": 117280952,
"n_self_sponsored_tx": 5,
"n_sponsored_tx": 0,
"gas_price_p50": 830,
"gas_price_p95": 830,
"active_hours_top24": [
15,
13,
16
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"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.