all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x452b…3bd6 wallet appears to be a casual NFT flipper, borrowing and returning NFTs from some kind of "personal kiosk" and listing/unlisting them on a marketplace. It seems to have successfully sold a "Delorean" NFT. Given the low bot score and lack of any bot-like signals, this wallet is likely operated by a human, engaging in the thrilling world of NFT speculation.
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.
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": "0x452b98eb5970d66eac32020af6129f81e0493d10ce5ba60556ce9fbe72173bd6",
"n_tx": 8,
"n_successful_tx": 8,
"n_distinct_epochs": 2,
"n_distinct_sponsors": 1,
"first_seen_cp": 67875767,
"last_seen_cp": 68621085,
"first_seen_ts_ms": 1728669789621,
"last_seen_ts_ms": 1728851729577,
"total_gas_spent_mist": 19403360,
"n_self_sponsored_tx": 7,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
19,
18,
20
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"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.