all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
True specific-lot profit from 266 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).
4 self-dealing round-trips excluded from the headline (gross incl. wash: $640).
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.
Tinted amber on the bubble map when they appear in the expanded graph.
nft_whalenft_collectorflippernft_traderRule-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": "0x817fac343e8fbbb2ade09d7b3f24ba488110caecabfc6eb7c5d89bad6d531e8b",
"n_tx": 22162,
"n_successful_tx": 22160,
"n_distinct_epochs": 73,
"n_distinct_sponsors": 0,
"first_seen_cp": 237555886,
"last_seen_cp": 283566220,
"first_seen_ts_ms": 1769181701753,
"last_seen_ts_ms": 1780693372389,
"total_gas_spent_mist": 21627004096,
"n_self_sponsored_tx": 22162,
"n_sponsored_tx": 0,
"gas_price_p50": 548.0644,
"gas_price_p95": 553.2573,
"active_hours_top24": [
19,
5,
16,
17,
7,
4,
12,
2,
18,
3,
15,
23,
1,
6,
8,
22,
9,
21,
0,
13,
20,
11,
10,
14
],
"primary_archetype": "flipper",
"labels": [
"nft_whale",
"nft_collector",
"flipper",
"nft_trader"
],
"label_confidence": [
0.28025678,
0.86,
0.95,
0.9
],
"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