all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xc39c…e8fe wallet appears to be a casual NFT collector, dabbling in the Suishi collection. It seems to be setting up kiosks and buying whitelisted NFTs, perhaps with an eye on reselling them later. This wallet looks like a perfectly normal human, as its bot score is a pristine 0.00, suggesting it's just a person enjoying the digital art scene without any automated shenanigans.
True specific-lot profit from 1 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).
casualRule-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": "0xc39c80c797840a6ed10876a834bde25a2c9f6a539d1ba7c0f3a5afad967de8fe",
"n_tx": 44,
"n_successful_tx": 35,
"n_distinct_epochs": 8,
"n_distinct_sponsors": 0,
"first_seen_cp": 1577740,
"last_seen_cp": 2638389,
"first_seen_ts_ms": 1683126624936,
"last_seen_ts_ms": 1684241689410,
"total_gas_spent_mist": 296482280,
"n_self_sponsored_tx": 44,
"n_sponsored_tx": 0,
"gas_price_p50": 1000,
"gas_price_p95": 1000,
"active_hours_top24": [
13,
12,
8,
9,
15,
11,
14
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W/Central Asia / India.