all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
True specific-lot profit from 166 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).
nft_whalenft_collectorflipperRule-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": "0xe4e9d2dc148f969195591db6eb33e4dc85a0cf331433d416084de8f0d1af566c",
"n_tx": 471,
"n_successful_tx": 446,
"n_distinct_epochs": 94,
"n_distinct_sponsors": 1,
"first_seen_cp": 1680822,
"last_seen_cp": 205917746,
"first_seen_ts_ms": 1683232856357,
"last_seen_ts_ms": 1761652363667,
"total_gas_spent_mist": 2750420904,
"n_self_sponsored_tx": 470,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 758,
"active_hours_top24": [
13,
11,
16,
9,
18,
15,
12,
21,
14,
17,
10,
22,
19,
8,
20,
23,
7,
2,
0
],
"primary_archetype": "nft_whale",
"labels": [
"nft_whale",
"nft_collector",
"flipper"
],
"label_confidence": [
1,
0.71,
0.95
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely C. Europe / Africa / Middle East.