all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x807e…8102 wallet is a dedicated NFT flipper, actively buying and listing NFTs on MermaidPlace with near-perfect symmetry in its transactions. This wallet appears to be a human collector, albeit a very busy one, given its low bot score and lack of any automated trading signals.
True specific-lot profit from 430 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).
76 self-dealing round-trips excluded from the headline (gross incl. wash: -$159).
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.
nft_collectorflippernft_traderRule-based labels, conservative precision.
area + brightness = call volume; hover for detail
{
"wallet": "0x807ea90699ca69ce010344552e47a72bc47ed37abd8178cffb9819de77f38102",
"n_tx": 1162,
"n_successful_tx": 1162,
"n_distinct_epochs": 10,
"n_distinct_sponsors": 0,
"first_seen_cp": 17870154,
"last_seen_cp": 20219279,
"first_seen_ts_ms": 1699592695295,
"last_seen_ts_ms": 1701925019474,
"total_gas_spent_mist": 1019780028,
"n_self_sponsored_tx": 1162,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
10,
5,
8,
11,
2,
18,
21,
9,
4,
6,
12,
23,
1,
19,
7,
3,
22,
0,
20,
13,
15,
14,
17,
16
],
"primary_archetype": "flipper",
"labels": [
"nft_collector",
"flipper",
"nft_trader"
],
"label_confidence": [
0.875,
0.95,
0.9
],
"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. Flat around the clock → no timezone signal (likely automated).