all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xb7a8…fc90 wallet is an NFT flipper, actively buying and selling NFTs from various collections on kiosk_mkt and tradeport, with a particular interest in Capybara Money Bag Mystery, Doubleup Citizens, and Pawtato. Its frequent calls to auctioneer::submit_bid and moonbags_router::buy_exact_in suggest it's primarily engaged in bidding for and acquiring NFTs, likely to quickly resell them. This wallet appears to be a normal human collector, as evidenced by its pristine bot score of 0.00 and the complete absence of any bot-like signals. It seems some people just enjoy the thrill of the flip, no automation required.
True specific-lot profit from 13 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.
flipperRule-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": "0xb7a8c68bc02f503e637590ff7cdb1251398754bd1a5ea8b1d2a86fe5c369fc90",
"n_tx": 5449,
"n_successful_tx": 5040,
"n_distinct_epochs": 176,
"n_distinct_sponsors": 2,
"first_seen_cp": 146196213,
"last_seen_cp": 258306649,
"first_seen_ts_ms": 1747476953156,
"last_seen_ts_ms": 1774505464336,
"total_gas_spent_mist": 53838565876,
"n_self_sponsored_tx": 5446,
"n_sponsored_tx": 3,
"gas_price_p50": 740,
"gas_price_p95": 16500,
"active_hours_top24": [
13,
17,
15,
16,
12,
14,
20,
19,
18,
11,
10,
8,
21,
9,
22,
4,
1,
7,
6,
23,
2,
0,
5,
3
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.575
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Tinted amber on the bubble map when they appear in the expanded graph.
Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.
area + brightness = call volume; hover for detail