all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
True specific-lot profit from 3 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).
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": "0x48ca1dea827ea647abba56bc915b1bd292ab0250ec11709e9a889f40e3c284e2",
"n_tx": 55,
"n_successful_tx": 48,
"n_distinct_epochs": 9,
"n_distinct_sponsors": 0,
"first_seen_cp": 1596261,
"last_seen_cp": 69118327,
"first_seen_ts_ms": 1683145667302,
"last_seen_ts_ms": 1728973915674,
"total_gas_spent_mist": 317555912,
"n_self_sponsored_tx": 55,
"n_sponsored_tx": 0,
"gas_price_p50": 1000,
"gas_price_p95": 1000,
"active_hours_top24": [
5,
14,
16,
11,
17,
7,
15,
10,
9,
20,
6,
21,
12,
13,
8
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W/Central Asia / India.