all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x40e5…192f wallet appears to be a casual NFT seller, relisting and listing items on TradePort. With a bot score of 0.00 and no suspicious activity signals, it seems to be a genuinely human, if somewhat unenthusiastic, participant in the NFT market. Perhaps they're just tidying up their digital attic.
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
casualRule-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": "0x40e5cc3c99050434f8f8eb456a7a5d2e036d65e7bd9d6cebf6a768d20dbe192f",
"n_tx": 8,
"n_successful_tx": 8,
"n_distinct_epochs": 4,
"n_distinct_sponsors": 0,
"first_seen_cp": 128029253,
"last_seen_cp": 129043994,
"first_seen_ts_ms": 1743261458554,
"last_seen_ts_ms": 1743500961871,
"total_gas_spent_mist": 21491992,
"n_self_sponsored_tx": 8,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
9,
15,
18,
10,
8
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W/Central Asia / India.