all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xb910…5eba wallet is either a very indecisive NFT collector or a bot desperately trying to convince us it isn't one, spamming bids and cancellations on Tradeport while occasionally flipping Quntz and other blue-chips for a negligible profit. The 0.80 bot score, 347 arbitrage cycles (of what, exactly?), and the sheer volume of transactions (52k+) suggest the former is a lie, and the 'destroy_zero' calls hint at some internal accounting to keep the illusion going.
True specific-lot profit from 1,962 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).
11 self-dealing round-trips excluded from the headline (gross incl. wash: $41,726).
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.
Tinted amber on the bubble map when they appear in the expanded graph.
flippernft_whalenft_collectorflippernft_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": "0xb9109b78acc400eff8d7d1c71caf36f388148ac450fa38f33974e787fe415eba",
"n_tx": 52886,
"n_successful_tx": 52875,
"n_distinct_epochs": 630,
"n_distinct_sponsors": 1,
"first_seen_cp": 21099055,
"last_seen_cp": 276262988,
"first_seen_ts_ms": 1702798346176,
"last_seen_ts_ms": 1778945021507,
"total_gas_spent_mist": 168521300192,
"n_self_sponsored_tx": 52884,
"n_sponsored_tx": 2,
"gas_price_p50": 750,
"gas_price_p95": 756.0842,
"active_hours_top24": [
5,
18,
6,
19,
16,
11,
17,
15,
13,
12,
14,
20,
10,
7,
4,
9,
8,
3,
21,
2,
22,
1,
23,
0
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"nft_whale",
"nft_collector",
"flipper",
"nft_trader"
],
"label_confidence": [
1,
1,
0.95,
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 UK / W. Europe / W. Africa.
area + brightness = call volume; hover for detail