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 5 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.
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": "0x8412d002135cbb5e2cf19ce0ba372bb33e42188ace857e00cbfb82bf634d4ee5",
"n_tx": 64,
"n_successful_tx": 57,
"n_distinct_epochs": 24,
"n_distinct_sponsors": 3,
"first_seen_cp": 1653785,
"last_seen_cp": 114253305,
"first_seen_ts_ms": 1683204927536,
"last_seen_ts_ms": 1739952870925,
"total_gas_spent_mist": 320428556,
"n_self_sponsored_tx": 61,
"n_sponsored_tx": 3,
"gas_price_p50": 750,
"gas_price_p95": 1000,
"active_hours_top24": [
12,
13,
18,
15,
11,
14,
17,
10,
8,
9,
7,
20,
21
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"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 C. Europe / Africa / Middle East.
area + brightness = call volume; hover for detail