all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
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": "0xab2058cf3bab15061dab46dfc81d012d12ce579ed56b218247e33e703554d214",
"n_tx": 53894,
"n_successful_tx": 53141,
"n_distinct_epochs": 68,
"n_distinct_sponsors": 2,
"first_seen_cp": 34478344,
"last_seen_cp": 91416513,
"first_seen_ts_ms": 1716142846143,
"last_seen_ts_ms": 1734436056590,
"total_gas_spent_mist": -126304205376,
"n_self_sponsored_tx": 53891,
"n_sponsored_tx": 3,
"gas_price_p50": 751,
"gas_price_p95": 760.7224,
"active_hours_top24": [
12,
4,
10,
15,
17,
11,
18,
2,
6,
13,
8,
16,
5,
9,
3,
1,
7,
14,
21,
0,
19,
22,
23,
20
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.84598184
],
"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. Flat around the clock → no timezone signal (likely automated).
area + brightness = call volume; hover for detail