all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
The 0xe4e7…2426 wallet is a casual NFT flipper, primarily minting and then listing a single Delorean NFT on a Kiosk marketplace. This wallet appears to be a normal human collector, given its low activity, lack of bot-like signals, and zero SUI holdings. It's almost disappointingly legitimate.
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.
casualRule-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": "0xe4e70182d8453ed5931d9ef8080e6a2b0f9b2e8c036f4d29361f5ad135f32426",
"n_tx": 14,
"n_successful_tx": 14,
"n_distinct_epochs": 9,
"n_distinct_sponsors": 1,
"first_seen_cp": 71513017,
"last_seen_cp": 120844465,
"first_seen_ts_ms": 1729563822625,
"last_seen_ts_ms": 1741545987777,
"total_gas_spent_mist": 53098700,
"n_self_sponsored_tx": 13,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
19,
16,
6,
17,
13,
18,
15,
2
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.