all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x4195…2188 wallet is a developer wallet that has published a package, but its primary on-chain activity is that of a highly automated NFT market maker or flipper. It's constantly placing and canceling bids on TradePort, listing items on Kiosk marketplaces, and managing its personal kiosk, suggesting it's actively trying to capture small price discrepancies across various NFT collections. This wallet is almost certainly an automated bot, given its high bot score (0.80), the sheer volume of transactions (48,955 over 1108 days), and the specific signals fired: "floor_arb_bot" and "wash_trader," along with 318 arbitrage cycles. It appears to be engaging in high-frequency, low-margin NFT trading, possibly even wash trading to manipulate perceived liquidity or prices.
Move packages this wallet published on-chain — what it shipped, not what it used.
This package defines an NFT collection management system. The primary object types are `Nft` (representing an NFT with metadata like group ID, type, name, description, media URL, and attributes) and `Manager` (which holds the collection's display object, a transfer policy capability, a balance of SUI, and a list of reserved NFT IDs). Public/entry functions allow for withdrawing SUI balances from the Manager, withdrawing reserved NFTs from the Manager's dynamic fields into a Kiosk, and withdrawing royalties from the transfer policy. It also provides functions to add NFT metadata to a `Store` (likely from the `tradeport_launchpad` module), mint new NFTs into a Kiosk (potentially reserving some in the Manager), and update existing NFTs' description, media URL, and attributes within a Kiosk. Notable patterns include the use of a `Manager` object as an admin capability, dynamic object fields to store reserved NFTs, and integration with `kiosk_lock_rule` and `royalty_rule` for transfer policy enforcement.
True specific-lot profit from 2,083 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).
4 self-dealing round-trips excluded from the headline (gross incl. wash: $45,262).
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
flippernft_whalenft_collectorflippernft_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": "0x41957a72bce53ed42163caadfaaa5e049c7e38c809be93a4231be3b9c3932188",
"n_tx": 48955,
"n_successful_tx": 48775,
"n_distinct_epochs": 506,
"n_distinct_sponsors": 3,
"first_seen_cp": 1587523,
"last_seen_cp": 275944349,
"first_seen_ts_ms": 1683136712474,
"last_seen_ts_ms": 1778870310660,
"total_gas_spent_mist": 143421373184,
"n_self_sponsored_tx": 48937,
"n_sponsored_tx": 18,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
18,
13,
20,
19,
12,
21,
10,
17,
16,
15,
11,
14,
9,
22,
23,
8,
5,
6,
7,
0,
4,
1,
2,
3
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"nft_whale",
"nft_collector",
"flipper",
"nft_trader"
],
"label_confidence": [
1,
1,
0.95,
0.95,
0.9
],
"bot_score": 0.8,
"bot_signals": [
"floor_arb_bot",
"wash_trader"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.
area + brightness = call volume; hover for detail