all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
True specific-lot profit from 6 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).
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": "0xe0239aa32e5c6c1282d0c2b7a7cd9038bc08b28643ea84d08cedf5adea6c098d",
"n_tx": 89,
"n_successful_tx": 86,
"n_distinct_epochs": 29,
"n_distinct_sponsors": 0,
"first_seen_cp": 1578789,
"last_seen_cp": 156170052,
"first_seen_ts_ms": 1683127703261,
"last_seen_ts_ms": 1749804057048,
"total_gas_spent_mist": 540913316,
"n_self_sponsored_tx": 89,
"n_sponsored_tx": 0,
"gas_price_p50": 895,
"gas_price_p95": 1000,
"active_hours_top24": [
8,
15,
7,
2,
13,
12,
5,
17,
19,
6,
10,
16,
18,
9,
11,
20,
14,
21
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W/Central Asia / India.