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weekly · real (teal) vs wash (rose)
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The 0xd8ac…7e49 wallet is apparently trying to corner the market on… something called "Item" on Tradeport, with a level of enthusiasm usually reserved for Beanie Babies in 1998. It's churning through bids and listings like a caffeinated intern, and the sheer volume of zero-coin disposals suggests it's meticulously cleaning up after itself, or perhaps just has a deep-seated aversion to dust bunnies. Floor-arb bot and wash-trading signals are screaming, so either this is a very dedicated collector with OCD, or more likely, a bot trying to convince someone that "Item" is the next big thing.
True specific-lot profit from 1,424 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).
270 self-dealing round-trips excluded from the headline (gross incl. wash: $1,263).
marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).
flipperflipperRule-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": "0xd8acceb9055ea672bb30c4d41b9209d4d66d15def8a12c9e144994bbecac7e49",
"n_tx": 6448,
"n_successful_tx": 6307,
"n_distinct_epochs": 34,
"n_distinct_sponsors": 1,
"first_seen_cp": 126537294,
"last_seen_cp": 167598877,
"first_seen_ts_ms": 1742907107903,
"last_seen_ts_ms": 1752504675612,
"total_gas_spent_mist": 14959720952,
"n_self_sponsored_tx": 6447,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
19,
20,
17,
21,
14,
7,
15,
16,
6,
8,
22,
3,
18,
23,
1,
9,
4,
5,
0,
2,
10,
13,
11,
12
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"flipper"
],
"label_confidence": [
1,
0.95
],
"bot_score": 0.8,
"bot_signals": [
"floor_arb_bot",
"wash_trader"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.
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