all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
True specific-lot profit from 27 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).
1 self-dealing round-trip excluded from the headline (gross incl. wash: $38).
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
flipperRule-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": "0x48ac4706815133af164bac2a4eb38079e227c42fef35d25697e5640d24c12ebe",
"n_tx": 101,
"n_successful_tx": 100,
"n_distinct_epochs": 28,
"n_distinct_sponsors": 0,
"first_seen_cp": 2326859,
"last_seen_cp": 90879610,
"first_seen_ts_ms": 1683903285084,
"last_seen_ts_ms": 1734302314786,
"total_gas_spent_mist": 244299532,
"n_self_sponsored_tx": 101,
"n_sponsored_tx": 0,
"gas_price_p50": 845,
"gas_price_p95": 930,
"active_hours_top24": [
15,
6,
13,
9,
14,
10,
12,
2,
19,
7,
21,
8,
16,
22,
17,
11,
18,
5
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.63
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W/Central Asia / India.