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weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0x964d…ebda wallet is a high-volume NFT flipper, primarily engaging in what appears to be a coin-flipping game while also actively trading NFTs across multiple marketplaces. This wallet looks highly automated, with a bot score of 0.30 due to 7 detected arbitrage cycles and an astonishing 50,345 calls to `coin_flip_v2::start_game_with_kiosk` and 39,534 calls to `coin_flip_v2::start_game`, suggesting a bot relentlessly playing a coin-flip game.
True specific-lot profit from 1,590 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).
7 self-dealing round-trips excluded from the headline (gross incl. wash: $32,279).
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": "0x964d3d01b9b433cefa1ce518f05c825e6a7c61c3925ae13c2643aaaa9688ebda",
"n_tx": 38223,
"n_successful_tx": 37794,
"n_distinct_epochs": 905,
"n_distinct_sponsors": 3,
"first_seen_cp": 4011318,
"last_seen_cp": 282900299,
"first_seen_ts_ms": 1685636597151,
"last_seen_ts_ms": 1780545337469,
"total_gas_spent_mist": 961189107185,
"n_self_sponsored_tx": 38191,
"n_sponsored_tx": 32,
"gas_price_p50": 750,
"gas_price_p95": 814,
"active_hours_top24": [
3,
4,
10,
14,
8,
13,
5,
12,
2,
9,
15,
11,
16,
7,
6,
17,
1,
18,
0,
23,
19,
20,
21,
22
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"nft_whale",
"nft_collector",
"nft_trader"
],
"label_confidence": [
1,
1,
0.95,
0.9
],
"bot_score": 0.3,
"bot_signals": [
"floor_arb_bot"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely E. / SE Asia.
area + brightness = call volume; hover for detail