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
The 0x8db8…5b7d wallet appears to be running a highly caffeinated NFT bidding bot, spamming bids on collections like 'Item' and 'Jackson Sharkz' on Tradeport, then furiously canceling them. The sheer volume of 'collection_bid' and 'cancel_bid' calls, plus the bot score of 0.80, suggests it's less a discerning collector and more a digital hummingbird on meth.
True specific-lot profit from 290 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).
10 self-dealing round-trips excluded from the headline (gross incl. wash: $151).
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.
flipperflipperRule-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": "0x8db85a647cd518be0b912264fa943ae8780852c897b1b9384d72db2f18545b7d",
"n_tx": 1589,
"n_successful_tx": 1586,
"n_distinct_epochs": 30,
"n_distinct_sponsors": 1,
"first_seen_cp": 128570261,
"last_seen_cp": 166318663,
"first_seen_ts_ms": 1743389148064,
"last_seen_ts_ms": 1752196984289,
"total_gas_spent_mist": 4886880752,
"n_self_sponsored_tx": 1586,
"n_sponsored_tx": 3,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
14,
15,
6,
13,
2,
3,
5,
21,
16,
7,
1,
4,
0,
8,
9,
19,
22,
20,
12,
10,
17,
23,
18,
11
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"flipper"
],
"label_confidence": [
1,
0.95
],
"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