all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xd2c8…9e77 wallet is a casual NFT flipper, primarily engaging with the Bluemove and Originbyte marketplaces to buy and sell various collections like Nft, Capy, and Suishi. Its activity also includes some interaction with Wormhole, likely for bridging assets, though the specific `publish_message` call doesn't reveal its exact purpose. This wallet appears to be a normal human collector, as evidenced by its pristine bot score of 0.00 and the complete absence of any bot-like signals.
True specific-lot profit from 2 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).
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.
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": "0xd2c87374499cf73e1ff75af95a17ae2596ab39d67ff2474de73ff5ad7ab89e77",
"n_tx": 31,
"n_successful_tx": 31,
"n_distinct_epochs": 3,
"n_distinct_sponsors": 0,
"first_seen_cp": 1573879,
"last_seen_cp": 1697622,
"first_seen_ts_ms": 1683122631019,
"last_seen_ts_ms": 1683250108307,
"total_gas_spent_mist": 325985148,
"n_self_sponsored_tx": 31,
"n_sponsored_tx": 0,
"gas_price_p50": 1000,
"gas_price_p95": 1000,
"active_hours_top24": [
23,
1,
3,
21,
20,
14,
2,
18,
0,
16,
15,
19
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).