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
True specific-lot profit from 14 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).
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.
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": "0x70b9801b699181d0027ca3d6bf6985770ca2c3ebc1dc387664e5c3674e9d2e06",
"n_tx": 366,
"n_successful_tx": 335,
"n_distinct_epochs": 55,
"n_distinct_sponsors": 0,
"first_seen_cp": 1582914,
"last_seen_cp": 282233073,
"first_seen_ts_ms": 1683131956461,
"last_seen_ts_ms": 1780396501698,
"total_gas_spent_mist": 2003062370,
"n_self_sponsored_tx": 366,
"n_sponsored_tx": 0,
"gas_price_p50": 751,
"gas_price_p95": 1000,
"active_hours_top24": [
17,
14,
16,
13,
15,
19,
18,
20,
12,
23,
1,
22,
21,
0,
2,
11,
10
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.5775
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Tinted amber on the bubble map when they appear in the expanded graph.
Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.
area + brightness = call volume; hover for detail