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
The 0x2d38…d67d wallet appears to be a casual NFT flipper with a penchant for a good game of 2048. It spends most of its time making moves in `game_8192` (60 calls), occasionally listing and changing prices for NFTs on an unidentified marketplace, and has even minted some `ethos_squad` NFTs. This wallet looks like a normal human collector, with no bot-like signals detected – a truly boringly legitimate user.
True specific-lot profit from 3 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).
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.
Tinted amber on the bubble map when they appear in the expanded graph.
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": "0x2d38d965e07aea07e11c57e861e3769448406d2c074e339cf6ecd63e85ead67d",
"n_tx": 129,
"n_successful_tx": 127,
"n_distinct_epochs": 11,
"n_distinct_sponsors": 0,
"first_seen_cp": 1585199,
"last_seen_cp": 33268209,
"first_seen_ts_ms": 1683134324618,
"last_seen_ts_ms": 1714933951837,
"total_gas_spent_mist": 428374832,
"n_self_sponsored_tx": 129,
"n_sponsored_tx": 0,
"gas_price_p50": 1000,
"gas_price_p95": 1000,
"active_hours_top24": [
17,
14,
19,
15,
18,
8,
7,
16,
21,
10,
3,
9
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.