all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
True specific-lot profit from 25 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: $0).
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.
Tinted amber on the bubble map when they appear in the expanded graph.
flipperRule-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": "0x5e4d9da6ea8d3018f927bc6176069bef520a6e628e0c3b8f6c54695ec014e6c8",
"n_tx": 475,
"n_successful_tx": 132,
"n_distinct_epochs": 8,
"n_distinct_sponsors": 0,
"first_seen_cp": 1715539,
"last_seen_cp": 94194611,
"first_seen_ts_ms": 1683268569647,
"last_seen_ts_ms": 1735108314933,
"total_gas_spent_mist": 2234276492,
"n_self_sponsored_tx": 475,
"n_sponsored_tx": 0,
"gas_price_p50": 1000,
"gas_price_p95": 1000,
"active_hours_top24": [
7,
8,
6,
14,
18,
17,
10,
16,
13,
9,
12
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.565
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W/Central Asia / India.