all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x7d25…03c9 wallet is a dedicated NFT flipper, primarily engaging with a personal kiosk and various marketplaces to buy and sell NFTs. Its activity, while consistent, doesn't trigger any bot signals, suggesting a human behind the wheel, albeit one with a very specific and repetitive trading strategy. This wallet is surprisingly boringly legitimate, showing no signs of automation or sybil behavior.
True specific-lot profit from 8 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).
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": "0x7d258c21fd5009b85cdb1e6160e5c4c8852718efa3ce3e6f46384d731ae003c9",
"n_tx": 101,
"n_successful_tx": 100,
"n_distinct_epochs": 21,
"n_distinct_sponsors": 1,
"first_seen_cp": 1996569,
"last_seen_cp": 104820573,
"first_seen_ts_ms": 1683561608118,
"last_seen_ts_ms": 1737675256999,
"total_gas_spent_mist": 140607144,
"n_self_sponsored_tx": 100,
"n_sponsored_tx": 1,
"gas_price_p50": 751,
"gas_price_p95": 990,
"active_hours_top24": [
16,
23,
12,
10,
9,
0,
6,
22,
7,
11,
1,
20,
5,
3,
2
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.56
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
area + brightness = call volume; hover for detail