all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
True specific-lot profit from 9 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).
flipperRule-based labels, conservative precision.
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": "0x3058dfea9e013224a0cbc6c27db65f999e77f6ff3a69438388d452df4b5b8a99",
"n_tx": 3131,
"n_successful_tx": 3093,
"n_distinct_epochs": 441,
"n_distinct_sponsors": 4,
"first_seen_cp": 34798725,
"last_seen_cp": 282372458,
"first_seen_ts_ms": 1716463233664,
"last_seen_ts_ms": 1780428007403,
"total_gas_spent_mist": 18022047702,
"n_self_sponsored_tx": 3124,
"n_sponsored_tx": 7,
"gas_price_p50": 750,
"gas_price_p95": 757,
"active_hours_top24": [
17,
14,
16,
19,
15,
5,
6,
9,
3,
18,
13,
7,
4,
11,
12,
8,
10,
20,
2,
21,
22,
1,
23,
0
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.5575
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.