all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
This 0xefbc…38a7 wallet is a casual NFT flipper, having sold a single Droplet NFT on TradePort. Despite its "casual" label, the high frequency of calls to `vault::collect_dust`, `coin::value`, and `coin::from_balance` suggests it might be a bot tidying up tiny remnants of assets or managing small coin balances, though its bot score is surprisingly low. It's either a very meticulous human or a bot with an unusually clean on-chain footprint.
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": "0xefbc165c298747937d54663f7545f6144e0b923978f2e2adf28c8b0ed8f938a7",
"n_tx": 32,
"n_successful_tx": 32,
"n_distinct_epochs": 4,
"n_distinct_sponsors": 0,
"first_seen_cp": 144693222,
"last_seen_cp": 197388994,
"first_seen_ts_ms": 1747142395683,
"last_seen_ts_ms": 1759665082236,
"total_gas_spent_mist": 48142764,
"n_self_sponsored_tx": 32,
"n_sponsored_tx": 0,
"gas_price_p50": 740,
"gas_price_p95": 740,
"active_hours_top24": [
13,
20,
10,
11,
19
],
"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 C. Europe / Africa / Middle East.