all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x2bbf…ec24 wallet is clearly an NFT collection's biggest fan, or perhaps just its only customer. It's busy bidding, accepting bids, listing, and relisting Item NFTs on Tradeport, and then destroying the leftover change from all those transactions — a touching display of frugality, or maybe just cleaning up after itself. The floor_arb_bot and wash_trader scores, plus the near-identical buy/sell counts, suggest this is less a collector and more a highly dedicated, if slightly lonely, price-discovery enthusiast.
True specific-lot profit from 519 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).
124 self-dealing round-trips excluded from the headline (gross incl. wash: $194).
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
flipperflipperRule-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": "0x2bbf4e4d7314a64ebf35be8d7d305acecdc08b6e7ec53ff9f2a85bf83f62ec24",
"n_tx": 2597,
"n_successful_tx": 2565,
"n_distinct_epochs": 16,
"n_distinct_sponsors": 0,
"first_seen_cp": 128140924,
"last_seen_cp": 141373468,
"first_seen_ts_ms": 1743287914860,
"last_seen_ts_ms": 1746393496844,
"total_gas_spent_mist": 4458852928,
"n_self_sponsored_tx": 2597,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
13,
14,
18,
16,
12,
15,
19,
17,
9,
20,
10,
8,
5,
7,
11,
6,
21,
4,
22,
2,
0
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"flipper"
],
"label_confidence": [
1,
0.95
],
"bot_score": 0.8,
"bot_signals": [
"floor_arb_bot",
"wash_trader"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.