all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xb8ab…2fb1 wallet is playing a high-stakes game of NFT hot potato on Tradeport, furiously bidding on and listing 'Item' NFTs, then immediately cancelling bids when they don't hit. With over two thousand 'destroy_zero' calls, this wallet's gas bill is probably higher than the floor price, and its bot score confirms it's less a collector and more a digital dust bunny, vacuuming up (and spitting out) NFTs.
True specific-lot profit from 550 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).
68 self-dealing round-trips excluded from the headline (gross incl. wash: $1,471).
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
flipperflipperRule-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": "0xb8abcf6fbdd7b03ef68c7e9ecef5af92a0efbdd9f9a1ee5343d799e4328c2fb1",
"n_tx": 4564,
"n_successful_tx": 4404,
"n_distinct_epochs": 34,
"n_distinct_sponsors": 0,
"first_seen_cp": 127675498,
"last_seen_cp": 155825749,
"first_seen_ts_ms": 1743177704467,
"last_seen_ts_ms": 1749721478158,
"total_gas_spent_mist": 8315310752,
"n_self_sponsored_tx": 4564,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
9,
18,
11,
13,
10,
17,
12,
14,
22,
19,
16,
21,
23,
8,
15,
7,
20,
0,
3,
1,
6,
5,
4,
2
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"flipper"
],
"label_confidence": [
1,
0.95
],
"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.