all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0x6a9b…0baa wallet is a prolific NFT flipper, constantly listing, delisting, and bidding on NFTs across multiple marketplaces like kiosk_mkt, TradePort, and OriginByte, with a particular fondness for Squid Key and Ika Chan Nft. Its high bot score (0.80) and 939 arbitrage cycles, coupled with the "floor_arb_bot" and "wash_trader" signals, strongly suggest this is an automated bot engaging in rapid-fire NFT arbitrage and potentially wash trading to manipulate prices or generate activity.
True specific-lot profit from 1,906 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).
6 self-dealing round-trips excluded from the headline (gross incl. wash: $9,461).
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.
flippernft_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": "0x6a9b11ac91136a56f1dee351d456e69961f3cb48154969ac881c041bc1cb0baa",
"n_tx": 15072,
"n_successful_tx": 15009,
"n_distinct_epochs": 458,
"n_distinct_sponsors": 2,
"first_seen_cp": 73026840,
"last_seen_cp": 282980498,
"first_seen_ts_ms": 1729939760251,
"last_seen_ts_ms": 1780563028271,
"total_gas_spent_mist": 33270511492,
"n_self_sponsored_tx": 15067,
"n_sponsored_tx": 5,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
22,
20,
21,
19,
15,
18,
17,
16,
9,
14,
23,
8,
13,
7,
10,
12,
0,
11,
3,
6,
2,
4,
5,
1
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"nft_whale",
"flipper",
"nft_trader"
],
"label_confidence": [
1,
1,
0.95,
0.9
],
"bot_score": 0.8,
"bot_signals": [
"floor_arb_bot",
"wash_trader"
],
"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.
area + brightness = call volume; hover for detail