all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xa6a5…a636 wallet is apparently trying to corner the market on… well, *something* called "Item" on Tradeport, bidding and cancelling bids with the obsessive fervor of a day trader mainlining caffeine. With a bot score of 0.80 and a wash-trading flag, it's either a very enthusiastic (and clumsy) collector, or more likely, a bot trying to inflate the perceived value of its digital Beanie Babies.
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.
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": "0xa6a590c39a4a272639f843c94d83c3a8cfab9ddf76e5aafadbfa680717c1a636",
"n_tx": 1067,
"n_successful_tx": 1067,
"n_distinct_epochs": 16,
"n_distinct_sponsors": 0,
"first_seen_cp": 128818063,
"last_seen_cp": 134515732,
"first_seen_ts_ms": 1743447439198,
"last_seen_ts_ms": 1744803477361,
"total_gas_spent_mist": 1166260680,
"n_self_sponsored_tx": 1067,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
17,
19,
11,
18,
13,
7,
14,
12,
9,
3,
8,
20,
15,
16,
10,
2,
23,
6,
21,
5,
22,
4,
1,
0
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
1
],
"bot_score": 0.8,
"bot_signals": [
"floor_arb_bot",
"wash_trader"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.