all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
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.
flipperRule-based labels, conservative precision.
Top active hours by UTC. Circadian peak → likely E. / SE Asia.
area + brightness = call volume; hover for detail
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": "0x8b5168fe5f2bd63b5f5d065714558986cc6c360bffe0cbe257c4e0e42d6f5a90",
"n_tx": 1232,
"n_successful_tx": 1229,
"n_distinct_epochs": 30,
"n_distinct_sponsors": 3,
"first_seen_cp": 1915749,
"last_seen_cp": 281669738,
"first_seen_ts_ms": 1683478309023,
"last_seen_ts_ms": 1780268877923,
"total_gas_spent_mist": 1549896984,
"n_self_sponsored_tx": 1200,
"n_sponsored_tx": 32,
"gas_price_p50": 820,
"gas_price_p95": 820,
"active_hours_top24": [
5,
9,
21,
14,
10,
6,
13,
4,
3,
16,
2,
23,
8,
18,
20,
17,
19,
12,
15,
7,
11,
1,
0,
22
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.55
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}