all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x3328…8316 wallet is an active NFT collector, frequently buying and selling NFTs from various collections like Pawtato Tools and Mint across multiple marketplaces such as Bluemove and Tradeport. Its high transaction count and consistent activity over a long period suggest a dedicated, albeit possibly manual, approach to NFT collecting. This wallet appears to be a normal human collector, as indicated by its perfect 0.00 bot score and lack of any bot-like signals.
True specific-lot profit from 58 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).
7 self-dealing round-trips excluded from the headline (gross incl. wash: $12).
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.
nft_collectornft_traderRule-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": "0x3328f3cf7ec7d13072bd12f422adb3b8bd4dcc3f16a110f9a19844c789f88316",
"n_tx": 12020,
"n_successful_tx": 11925,
"n_distinct_epochs": 819,
"n_distinct_sponsors": 1,
"first_seen_cp": 1738957,
"last_seen_cp": 283394126,
"first_seen_ts_ms": 1683292694191,
"last_seen_ts_ms": 1780654794660,
"total_gas_spent_mist": 25909649522,
"n_self_sponsored_tx": 12018,
"n_sponsored_tx": 2,
"gas_price_p50": 750,
"gas_price_p95": 790,
"active_hours_top24": [
11,
14,
10,
9,
8,
13,
12,
7,
15,
21,
16,
17,
20,
19,
5,
6,
4,
23,
18,
22,
3,
2,
0,
1
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector",
"nft_trader"
],
"label_confidence": [
0.95,
0.795
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W/Central Asia / India.
area + brightness = call volume; hover for detail