all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xb19c…1639 wallet is either a very dedicated BirdNFT enthusiast with a penchant for listing and relisting, or, more likely, a bot that's trying to convince someone that BirdNFTs are worth more than birdseed. The "buyCrossCltByOrderId" and "sellLimitClt" calls, combined with the wash-trade score and arbitrage cycles, suggest it's auto-trading NFTs on Tradeport, possibly even front-running itself.
True specific-lot profit from 401 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).
1 self-dealing round-trip excluded from the headline (gross incl. wash: $477).
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
flipperflippernft_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": "0xb19c9bf07e6cb9065f03da3f11bb6a7e71987494233b4905e3104ff4aba61639",
"n_tx": 18648,
"n_successful_tx": 18449,
"n_distinct_epochs": 361,
"n_distinct_sponsors": 3,
"first_seen_cp": 79441359,
"last_seen_cp": 281980591,
"first_seen_ts_ms": 1731518314219,
"last_seen_ts_ms": 1780340420227,
"total_gas_spent_mist": 28486865214,
"n_self_sponsored_tx": 18645,
"n_sponsored_tx": 3,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
20,
19,
18,
21,
17,
22,
12,
16,
11,
23,
15,
9,
6,
10,
8,
14,
13,
7,
0,
5,
4,
1,
2,
3
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"flipper",
"nft_trader"
],
"label_confidence": [
1,
0.95,
0.9
],
"bot_score": 0.8,
"bot_signals": [
"floor_arb_bot",
"wash_trader"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.
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