all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
True specific-lot profit from 9 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).
flipperRule-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": "0x5bab52d3e36b4300c1af3b8ed689d053bac47faa77a95efdc1cec33c48a7d80c",
"n_tx": 23,
"n_successful_tx": 23,
"n_distinct_epochs": 5,
"n_distinct_sponsors": 0,
"first_seen_cp": 1577841,
"last_seen_cp": 20969257,
"first_seen_ts_ms": 1683126730501,
"last_seen_ts_ms": 1702669711780,
"total_gas_spent_mist": 253026460,
"n_self_sponsored_tx": 23,
"n_sponsored_tx": 0,
"gas_price_p50": 1000,
"gas_price_p95": 1000,
"active_hours_top24": [
15,
18,
12,
19,
23,
16,
1
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.5575
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.