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
The 0x4b92…ef5e wallet appears to be a casual NFT flipper, primarily interacting with a personal Kiosk to list and manage their NFTs, with a single sale of a Delorean NFT. This wallet shows no signs of automation or bot-like behavior, with a perfect 0.00 bot score and no suspicious activity signals. It's almost disappointingly normal.
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": "0x4b9258a22e629fbb6a1fe7f5217fe9c79d0f3d611dad2c853902bf92375fef5e",
"n_tx": 7,
"n_successful_tx": 6,
"n_distinct_epochs": 2,
"n_distinct_sponsors": 1,
"first_seen_cp": 67872952,
"last_seen_cp": 68618978,
"first_seen_ts_ms": 1728669105505,
"last_seen_ts_ms": 1728851218756,
"total_gas_spent_mist": 24732144,
"n_self_sponsored_tx": 6,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
19,
18,
20,
17
],
"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. Circadian peak → likely Atlantic / E. South America.