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
True specific-lot profit from 3 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.
botRule-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": "0x99f0a9f01aababfd9160e7e555cc345f2cca367be09ae2af96e8178c6f3f6945",
"n_tx": 17852,
"n_successful_tx": 17848,
"n_distinct_epochs": 71,
"n_distinct_sponsors": 2,
"first_seen_cp": 3376216,
"last_seen_cp": 212393089,
"first_seen_ts_ms": 1684997816213,
"last_seen_ts_ms": 1763203320425,
"total_gas_spent_mist": 18983324684,
"n_self_sponsored_tx": 17847,
"n_sponsored_tx": 5,
"gas_price_p50": 820,
"gas_price_p95": 820,
"active_hours_top24": [
19,
17,
18,
20,
13,
12,
21,
16,
14,
15,
8,
23,
0,
6,
22,
5,
10,
11,
7,
9,
1,
4,
2,
3
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.9655443
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Tinted amber on the bubble map when they appear in the expanded graph.
Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.
area + brightness = call volume; hover for detail