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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x6599…322a wallet is either deeply addicted to a Sui-based 8192 clone or is running a bot to farm whatever rewards that game offers, occasionally taking breaks to shuffle low-value NFTs on Tradeport. The rapid-fire timing ratio and wash-trade edges suggest the latter, unless someone *really* loves algorithmic tile-sliding and has a peculiar obsession with Squid Key NFTs.
True specific-lot profit from 947 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: $17,090).
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
nft_whaleflippernft_traderRule-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": "0x65994bf5df7ee8762896070fdd6f92a8bd6138b201d7c4dbfea4c72c6340322a",
"n_tx": 57152,
"n_successful_tx": 56911,
"n_distinct_epochs": 715,
"n_distinct_sponsors": 3,
"first_seen_cp": 1634460,
"last_seen_cp": 282344947,
"first_seen_ts_ms": 1683185044950,
"last_seen_ts_ms": 1780421614927,
"total_gas_spent_mist": 93609710160,
"n_self_sponsored_tx": 57054,
"n_sponsored_tx": 98,
"gas_price_p50": 812,
"gas_price_p95": 820,
"active_hours_top24": [
18,
19,
17,
6,
9,
10,
7,
5,
20,
14,
8,
16,
15,
11,
4,
12,
3,
13,
2,
22,
23,
0,
1,
21
],
"primary_archetype": "nft_whale",
"labels": [
"nft_whale",
"flipper",
"nft_trader"
],
"label_confidence": [
1,
0.95,
0.9
],
"bot_score": 0.9,
"bot_signals": [
"timing_automation",
"wash_trader"
],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
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