all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
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.
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": "0x58c9a6e66bb778753df89c83273be517d749446c53cef8739c4fa86b53410cdd",
"n_tx": 6064,
"n_successful_tx": 6053,
"n_distinct_epochs": 140,
"n_distinct_sponsors": 4,
"first_seen_cp": 7045453,
"last_seen_cp": 221559695,
"first_seen_ts_ms": 1688723268950,
"last_seen_ts_ms": 1765381446634,
"total_gas_spent_mist": 8664153196,
"n_self_sponsored_tx": 5994,
"n_sponsored_tx": 70,
"gas_price_p50": 800,
"gas_price_p95": 820,
"active_hours_top24": [
18,
16,
6,
13,
10,
11,
17,
19,
14,
5,
8,
7,
12,
15,
9,
4,
3,
1,
2
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Tinted amber on the bubble map when they appear in the expanded graph.
Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.
area + brightness = call volume; hover for detail