all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x7fa4…18ee wallet is playing the Tradeport NFT marketplace like a fiddle, spamming bids and accepts on Item and Pawtato NFTs, then vacuuming up the dust with `coin::destroy_zero`. Looks like a floor-sweeping bot trying to squeeze pennies from bid-ask spreads, confirmed by the high bot score, wash-trade edges, and the sheer volume of bid-related calls.
True specific-lot profit from 2,295 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).
670 self-dealing round-trips excluded from the headline (gross incl. wash: $914).
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
flippernft_whaleflipperRule-based labels, conservative precision.
{
"wallet": "0x7fa4eb3dd19579f225dca0ea3107048d027c6a6bbad98870f66e7be420a118ee",
"n_tx": 6877,
"n_successful_tx": 6084,
"n_distinct_epochs": 39,
"n_distinct_sponsors": 0,
"first_seen_cp": 126528768,
"last_seen_cp": 163682828,
"first_seen_ts_ms": 1742905069888,
"last_seen_ts_ms": 1751586155260,
"total_gas_spent_mist": 10988478632,
"n_self_sponsored_tx": 6877,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
16,
18,
15,
14,
21,
19,
17,
13,
9,
20,
22,
6,
8,
11,
7,
23,
10,
12,
3,
0,
5,
4,
2,
1
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"nft_whale",
"flipper"
],
"label_confidence": [
1,
0.35077065,
0.95
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.