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.
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": "0xc5e95f61a60442e6c2bf185564d63feb7d0ea2aff01e5b935499a0e35c6d76da",
"n_tx": 61014,
"n_successful_tx": 60796,
"n_distinct_epochs": 108,
"n_distinct_sponsors": 0,
"first_seen_cp": 6694648,
"last_seen_cp": 164803147,
"first_seen_ts_ms": 1688370446478,
"last_seen_ts_ms": 1751845115047,
"total_gas_spent_mist": 65360890392,
"n_self_sponsored_tx": 61014,
"n_sponsored_tx": 0,
"gas_price_p50": 800,
"gas_price_p95": 800,
"active_hours_top24": [
5,
13,
10,
7,
16,
6,
15,
8,
9,
18,
12,
19,
11,
14,
17,
4,
21,
22,
0,
20,
23,
3,
2,
1
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.97660965
],
"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 W/Central Asia / India.
area + brightness = call volume; hover for detail