all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
True specific-lot profit from 1 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).
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.
botRule-based labels, conservative precision.
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": "0x984e49a72030656a60a1d546eee71289ab5971ed78cf5d7a3cce114c956db01a",
"n_tx": 834,
"n_successful_tx": 834,
"n_distinct_epochs": 8,
"n_distinct_sponsors": 1,
"first_seen_cp": 6990100,
"last_seen_cp": 20366820,
"first_seen_ts_ms": 1688667660009,
"last_seen_ts_ms": 1702071409386,
"total_gas_spent_mist": 740249812,
"n_self_sponsored_tx": 832,
"n_sponsored_tx": 2,
"gas_price_p50": 805,
"gas_price_p95": 820,
"active_hours_top24": [
4,
1,
3,
2,
16,
20,
23,
18,
21,
19,
22
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.94939756
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).