all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x5aa2…b0ab wallet is a casual NFT flipper, listing and delisting a single Delorean NFT on the kiosk_mkt, likely trying to find a buyer. With a bot score of 0.00 and no bot-like signals, this wallet appears to be a genuinely human user, perhaps a bit indecisive about their NFT sale.
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": "0x5aa246c3d909eb7d247f9ffd7b0b5c9d5a71c1b18e0dfb3557db70f988f5b0ab",
"n_tx": 8,
"n_successful_tx": 8,
"n_distinct_epochs": 2,
"n_distinct_sponsors": 1,
"first_seen_cp": 67874239,
"last_seen_cp": 68619614,
"first_seen_ts_ms": 1728669419858,
"last_seen_ts_ms": 1728851372197,
"total_gas_spent_mist": 19403360,
"n_self_sponsored_tx": 7,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
19,
18,
17,
20
],
"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.