all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
Move packages this wallet published on-chain — what it shipped, not what it used.
This Sui package, `keepsake_nft`, primarily manages `KEEPSAKE` objects, which are NFTs with a unique ID, name, description, URL, and attributes. The `init` function sets up the collection, creates and shares multiple `TransferPolicy` objects (one of which enforces an allowlist for transfers and another for P2P listings), and transfers `MintCap`, `TransferPolicyCap` objects, and a `Publisher` object to the deployer. Public functions allow for creating a collection with display info and royalty settings, minting single or multiple `KEEPSAKE` NFTs, and burning them. Notably, the package utilizes `MintCap` for controlled minting, `TransferPolicy` for enforcing transfer rules, and integrates with `listing` and `p2p_list` modules for marketplace functionalities, along with `royalty` and `keepsake_royalties` for royalty management.
True specific-lot profit from 14 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).
1 self-dealing round-trip excluded from the headline (gross incl. wash: $6).
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.
botflipperRule-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": "0x0b6daa9feb4d90c36c63d94c52cd0b492469caea2b612b714ce51d7c834545e0",
"n_tx": 31732,
"n_successful_tx": 31138,
"n_distinct_epochs": 42,
"n_distinct_sponsors": 1,
"first_seen_cp": 1577749,
"last_seen_cp": 78804037,
"first_seen_ts_ms": 1683126633854,
"last_seen_ts_ms": 1731363715327,
"total_gas_spent_mist": 34855623108,
"n_self_sponsored_tx": 31731,
"n_sponsored_tx": 1,
"gas_price_p50": 820,
"gas_price_p95": 820,
"active_hours_top24": [
8,
9,
7,
13,
6,
5,
3,
12,
10,
11,
2,
4,
1,
14,
15,
0,
16,
17,
19,
18,
20,
23,
21,
22
],
"primary_archetype": "bot",
"labels": [
"bot",
"flipper"
],
"label_confidence": [
0.92892474,
0.56
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}Top active hours by UTC. Circadian peak → likely E. / SE Asia.
area + brightness = call volume; hover for detail