all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x4700…4aaa wallet is a dedicated NFT flipper, primarily using the Kiosk marketplace to bid on, list, and manage NFTs like NFTObject, Squid Key, and Barc. Its frequent calls to `coin::destroy_zero`, `personal_kiosk::return_val`, and `personal_kiosk::borrow_val` suggest a highly active and automated strategy for managing its NFT inventory and bids. This wallet looks highly automated, with a bot score of 0.30 and 28 arbitrage cycles, indicating a bot-like pursuit of small, frequent gains in the NFT market.
True specific-lot profit from 43 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.
flippernft_collectorRule-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": "0x470021d66afe2a43ffe01b01a3897b3f71127842a638d791c4975f59e6c54aaa",
"n_tx": 1056,
"n_successful_tx": 1043,
"n_distinct_epochs": 167,
"n_distinct_sponsors": 1,
"first_seen_cp": 33865612,
"last_seen_cp": 225712711,
"first_seen_ts_ms": 1715531140453,
"last_seen_ts_ms": 1766342475868,
"total_gas_spent_mist": 2382025284,
"n_self_sponsored_tx": 1054,
"n_sponsored_tx": 2,
"gas_price_p50": 750,
"gas_price_p95": 751,
"active_hours_top24": [
18,
19,
15,
9,
13,
11,
22,
21,
20,
17,
16,
10,
8,
7,
6,
23,
5,
14,
12,
4,
3,
1,
0,
2
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"nft_collector"
],
"label_confidence": [
1,
0.815
],
"bot_score": 0.3,
"bot_signals": [
"floor_arb_bot"
],
"cex_label": null
}Tinted amber on the bubble map when they appear in the expanded graph.
Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.
area + brightness = call volume; hover for detail