all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x56c5…6f3a wallet is a dedicated NFT flipper, primarily active on Kiosk-based marketplaces like kiosk_mkt and TradePort, with a particular fondness for Doonies, Pawtato, and Millie collections. Its high volume of `personal_kiosk::borrow_val` and `return_val` calls, alongside frequent `kiosk_listings::list` and `unlist` actions, suggests it’s constantly adjusting its inventory and pricing. This wallet looks highly automated, with a bot score of 0.30 driven by 7 arbitrage cycles, indicating it’s likely a bot rapidly exploiting price discrepancies across NFT listings.
True specific-lot profit from 88 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: $229).
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_whaleflipperRule-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": "0x56c5ffb722b50ebbe09e33faa6b93c85c1c4b2d3925e12871cdfacddfa836f3a",
"n_tx": 4090,
"n_successful_tx": 4071,
"n_distinct_epochs": 152,
"n_distinct_sponsors": 0,
"first_seen_cp": 129306346,
"last_seen_cp": 202424910,
"first_seen_ts_ms": 1743563975206,
"last_seen_ts_ms": 1760823889610,
"total_gas_spent_mist": 6012194608,
"n_self_sponsored_tx": 4090,
"n_sponsored_tx": 0,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
2,
3,
1,
4,
17,
23,
0,
20,
18,
6,
13,
15,
16,
19,
5,
22,
14,
12,
21,
7,
11,
8,
10,
9
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"nft_whale",
"flipper"
],
"label_confidence": [
0.7,
0.42343676,
0.95
],
"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 W. N. America (Pacific/Mountain).
area + brightness = call volume; hover for detail