all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
True specific-lot profit from 15 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).
2 self-dealing round-trips excluded from the headline (gross incl. wash: -$1,397).
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.
flipperRule-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": "0x892891401b851f280685ce754f608363fa1ee331c884a9b49c902b243bf357d3",
"n_tx": 13247,
"n_successful_tx": 12982,
"n_distinct_epochs": 260,
"n_distinct_sponsors": 4,
"first_seen_cp": 138797116,
"last_seen_cp": 282959234,
"first_seen_ts_ms": 1745796867181,
"last_seen_ts_ms": 1780558320235,
"total_gas_spent_mist": 116743778567,
"n_self_sponsored_tx": 12981,
"n_sponsored_tx": 266,
"gas_price_p50": 504,
"gas_price_p95": 741,
"active_hours_top24": [
0,
23,
1,
22,
11,
2,
16,
17,
15,
13,
10,
20,
18,
12,
14,
19,
21,
4,
3,
8,
9,
7,
6,
5
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.5775
],
"bot_score": 0.5,
"bot_signals": [
"wash_trader"
],
"cex_label": null
}Tinted amber on the bubble map when they appear in the expanded graph.
Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).
area + brightness = call volume; hover for detail