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.
Tinted amber on the bubble map when they appear in the expanded graph.
botRule-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": "0xf96e70e1ab97c61878b99f81472233a64ca902bf5c6351b33d5ddb78677b66d0",
"n_tx": 1100,
"n_successful_tx": 1100,
"n_distinct_epochs": 6,
"n_distinct_sponsors": 0,
"first_seen_cp": 145779763,
"last_seen_cp": 197401240,
"first_seen_ts_ms": 1747384373652,
"last_seen_ts_ms": 1759667966431,
"total_gas_spent_mist": 1974737016,
"n_self_sponsored_tx": 1100,
"n_sponsored_tx": 0,
"gas_price_p50": 740,
"gas_price_p95": 740,
"active_hours_top24": [
9,
10,
8,
20,
12,
7,
6,
15,
22,
21,
11
],
"primary_archetype": "bot",
"labels": [
"bot"
],
"label_confidence": [
0.9499545
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely W/Central Asia / India.