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.
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": "0xbc6799f5a598ee3673ac292d0b708c72c897869debc149281e23a6b45a374dc3",
"n_tx": 697693,
"n_successful_tx": 697680,
"n_distinct_epochs": 34,
"n_distinct_sponsors": 1,
"first_seen_cp": 33013343,
"last_seen_cp": 79976127,
"first_seen_ts_ms": 1714678815215,
"last_seen_ts_ms": 1731647594469,
"total_gas_spent_mist": 540566657988,
"n_self_sponsored_tx": 697692,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 751,
"active_hours_top24": [
21,
20,
18,
19,
15,
16,
14,
22,
17,
13,
12,
23,
11,
10,
9,
0,
2,
5,
7,
3,
4,
1,
8,
6
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.99812376
],
"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. Circadian peak → likely Atlantic / E. South America.