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.
Tinted amber on the bubble map when they appear in the expanded graph.
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": "0xc306e193e8365071145a492df99babe525d2a3ee0fa63e60a6b501cf0721426f",
"n_tx": 3480,
"n_successful_tx": 3459,
"n_distinct_epochs": 7,
"n_distinct_sponsors": 0,
"first_seen_cp": 3931629,
"last_seen_cp": 21092895,
"first_seen_ts_ms": 1685555511999,
"last_seen_ts_ms": 1702792244919,
"total_gas_spent_mist": 9457504080,
"n_self_sponsored_tx": 3480,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
4,
1,
5,
21,
0,
2,
3,
23,
19,
18,
10,
14,
6,
15,
20,
17
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.9350388
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W. N. America (Pacific/Mountain).