all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x84ee…7682 wallet is a prolific NFT flipper, engaging in thousands of buys and sells across numerous collections on TradePort, Kiosk Market, and OriginByte, with a particular focus on Cosmetic, Suins Registration, and Chillcats. This wallet appears to be an automated bot, given its high bot score of 0.80, the presence of 67 arbitrage cycles, and the "floor_arb_bot" and "wash_trader" signals firing, suggesting it's actively exploiting price discrepancies and potentially manipulating trading volumes.
True specific-lot profit from 964 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).
1 self-dealing round-trip excluded from the headline (gross incl. wash: $16,036).
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_whalenft_collectornft_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": "0x84eec5448c9787c1bb599955b413ea93be8932ddd2c047da795733635eec7682",
"n_tx": 18642,
"n_successful_tx": 18469,
"n_distinct_epochs": 912,
"n_distinct_sponsors": 4,
"first_seen_cp": 1645400,
"last_seen_cp": 283586049,
"first_seen_ts_ms": 1683196316146,
"last_seen_ts_ms": 1780697723164,
"total_gas_spent_mist": 102009494930,
"n_self_sponsored_tx": 18578,
"n_sponsored_tx": 64,
"gas_price_p50": 750,
"gas_price_p95": 758,
"active_hours_top24": [
20,
19,
8,
7,
9,
10,
22,
21,
17,
11,
18,
13,
12,
14,
23,
15,
16,
6,
0,
1,
5,
2,
4,
3
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"nft_whale",
"nft_collector",
"nft_trader"
],
"label_confidence": [
1,
1,
0.95,
0.9
],
"bot_score": 0.8,
"bot_signals": [
"floor_arb_bot",
"wash_trader"
],
"cex_label": null
}Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
area + brightness = call volume; hover for detail