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.
flipperRule-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": "0xdfa1889a25b5cd4ce8a58adb5bf2460c13cfa212510331854426b0877f5781d1",
"n_tx": 318,
"n_successful_tx": 318,
"n_distinct_epochs": 3,
"n_distinct_sponsors": 0,
"first_seen_cp": 1625507,
"last_seen_cp": 1882037,
"first_seen_ts_ms": 1683175806405,
"last_seen_ts_ms": 1683442549491,
"total_gas_spent_mist": 819911952,
"n_self_sponsored_tx": 318,
"n_sponsored_tx": 0,
"gas_price_p50": 1000,
"gas_price_p95": 1000,
"active_hours_top24": [
10,
9,
14,
13,
20,
15,
11,
19,
6,
3,
4,
17,
21,
18
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.8575
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Tinted amber on the bubble map when they appear in the expanded graph.
Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.