live · wallet profile

0x58314bcd5f43670534c231762351ebbd5dc5441a89a737f31ff9d7c93bee2401

🕒 always-on (no timezone signal)

verdictholderpublisher · 1 pkg

publisher · 1 package shipped

published packages

Move packages this wallet published on-chain — what it shipped, not what it used.

0xc81d0ca0…ea152462
This package defines a KEEPSAKE NFT, which is a non-fungible token with a name, description, URL, and attributes. The `init` function initializes the collection, creates a `MintCap` for KEEPSAKE NFTs, and sets up transfer policies, including one that enforces an allowlist for transfers and another for P2P listings. The `create` function adds display information and royalty strategies to the KEEPSAKE collection, including a BPS (basis points) royalty strategy. Public functions allow for minting single KEEPSAKE NFTs (`mint`), minting multiple to a specific address (`mint_to`), minting multiple into a vector (`mint_many`), and minting into a `Listing` object for launchpads (`mint_launchpad`). There are also functions to borrow and return KEEPSAKE NFTs or their fields, and a `burn` function to destroy a KEEPSAKE NFT. The package utilizes `MintCap` for controlled minting, `TransferPolicy` with an allowlist and P2P listing enforcement, and

transactions

successful

100.0%

gas spent

4.9387 SUI

self-sponsored

0 sponsored by others

NFT trader profileholder~7 held (net) · 1 collections · 0% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

-35 SUI

proceeds (sells)

0 SUI

0 sells

spend (buys)

35 SUI

7 buys

collections traded

net flow by collection

Otter-35
7b / 0s

biggest trades

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,666,166 · 2023-05-04 16:28:04 UTC
last seen: cp 3,751,356 · 2023-05-29 15:39:19 UTC
distinct epochs: 6
distinct sponsors: 0
gas price p50 / p95: 915 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

19s

p10 / p90 gap

12s / 4.9d

regularity

human-like

intervals

70%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

area + brightness = call volume; hover for detail

keepsake_nft556 calls
2 fns
limited_fixed_price, listing103 calls
4 fns

top counterparties

funding lineage

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.

funded by

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x58314bcd…3bee2401

→

funded 1 wallets

0xce8b9f…07ae5c

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x58314bcd5f43670534c231762351ebbd5dc5441a89a737f31ff9d7c93bee2401",
  "n_tx": 21,
  "n_successful_tx": 21,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1666166,
  "last_seen_cp": 3751356,
  "first_seen_ts_ms": 1683217684599,
  "last_seen_ts_ms": 1685374759737,
  "total_gas_spent_mist": 4938702272,
  "n_self_sponsored_tx": 21,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    3,
    15,
    16,
    1,
    14,
    17,
    4
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}