all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
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.
botRule-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": "0x708500df70544aa0e8b06131ff3410a08ef620d35def2c0407b314f68216ec6c",
"n_tx": 6316,
"n_successful_tx": 6313,
"n_distinct_epochs": 89,
"n_distinct_sponsors": 2,
"first_seen_cp": 1584771,
"last_seen_cp": 279772030,
"first_seen_ts_ms": 1683133885940,
"last_seen_ts_ms": 1779768867460,
"total_gas_spent_mist": 6308719608,
"n_self_sponsored_tx": 6311,
"n_sponsored_tx": 5,
"gas_price_p50": 810,
"gas_price_p95": 820,
"active_hours_top24": [
9,
11,
10,
6,
7,
17,
8,
13,
12,
18,
5,
19,
16,
3,
15,
14,
22,
2,
4,
20,
1,
23,
0
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.855213
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Tinted amber on the bubble map when they appear in the expanded graph.
Top active hours by UTC. Circadian peak → likely W/Central Asia / India.
area + brightness = call volume; hover for detail