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
True specific-lot profit from 7 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.
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": "0x3e417c9ee36b0b3ddf846f9c0545311b61f235bcf2205cf19dca77a00c20e44a",
"n_tx": 761,
"n_successful_tx": 754,
"n_distinct_epochs": 182,
"n_distinct_sponsors": 3,
"first_seen_cp": 33412542,
"last_seen_cp": 282981843,
"first_seen_ts_ms": 1715077821883,
"last_seen_ts_ms": 1780563325253,
"total_gas_spent_mist": 6119803056,
"n_self_sponsored_tx": 752,
"n_sponsored_tx": 9,
"gas_price_p50": 699.67346,
"gas_price_p95": 750,
"active_hours_top24": [
9,
11,
8,
15,
13,
10,
7,
12,
19,
14,
17,
16,
6,
20,
18,
23,
0,
21,
22,
5
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.5675
],
"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. Circadian peak → likely W/Central Asia / India.
area + brightness = call volume; hover for detail